Founded in 1983, Ovarro Da Ltd has its registered office in Sheffield, it's status at Companies House is "Active". The current directors of the business are Marriott, Geoffrey Michael, Cane, Mike, Cane, Mike, Cook, Stephen Charles, Dr, Curry, Donald Stuart, Lumbers, Jeremy Peter, Dr, Warren, Robert Paul, Webster, Martyn. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANE, Mike | 05 February 2013 | 30 April 2020 | 1 |
| COOK, Stephen Charles, Dr | N/A | 05 February 2016 | 1 |
| CURRY, Donald Stuart | N/A | 01 November 1996 | 1 |
| LUMBERS, Jeremy Peter, Dr | N/A | 05 February 2016 | 1 |
| WARREN, Robert Paul | N/A | 30 September 2014 | 1 |
| WEBSTER, Martyn | N/A | 01 November 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARRIOTT, Geoffrey Michael | 07 May 2020 | - | 1 |
| CANE, Mike | 05 February 2013 | 30 April 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AP03 - Appointment of secretary | 07 May 2020 | |
| TM01 - Termination of appointment of director | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 07 May 2020 | |
| RESOLUTIONS - N/A | 10 March 2020 | |
| PSC05 - N/A | 10 March 2020 | |
| AA - Annual Accounts | 06 October 2019 | |
| CS01 - N/A | 30 July 2019 | |
| TM01 - Termination of appointment of director | 13 March 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| MR04 - N/A | 23 November 2018 | |
| MR04 - N/A | 23 November 2018 | |
| MR04 - N/A | 23 November 2018 | |
| CS01 - N/A | 02 August 2018 | |
| AA - Annual Accounts | 25 June 2018 | |
| PSC05 - N/A | 01 June 2018 | |
| PSC05 - N/A | 31 May 2018 | |
| RESOLUTIONS - N/A | 23 May 2018 | |
| CONNOT - N/A | 23 May 2018 | |
| CS01 - N/A | 27 July 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| AUD - Auditor's letter of resignation | 20 December 2016 | |
| TM01 - Termination of appointment of director | 07 November 2016 | |
| CS01 - N/A | 27 July 2016 | |
| AA - Annual Accounts | 22 July 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| RESOLUTIONS - N/A | 14 March 2016 | |
| CC04 - Statement of companies objects | 11 March 2016 | |
| TM01 - Termination of appointment of director | 21 February 2016 | |
| TM01 - Termination of appointment of director | 21 February 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| TM01 - Termination of appointment of director | 09 October 2014 | |
| AA - Annual Accounts | 03 September 2014 | |
| AR01 - Annual Return | 08 August 2014 | |
| AP01 - Appointment of director | 15 May 2014 | |
| CERTNM - Change of name certificate | 12 December 2013 | |
| RESOLUTIONS - N/A | 06 December 2013 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 18 June 2013 | |
| CERTNM - Change of name certificate | 22 February 2013 | |
| CERTNM - Change of name certificate | 21 February 2013 | |
| CONNOT - N/A | 21 February 2013 | |
| CONNOT - N/A | 21 February 2013 | |
| RP04 - N/A | 13 February 2013 | |
| AA01 - Change of accounting reference date | 11 February 2013 | |
| AD01 - Change of registered office address | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP01 - Appointment of director | 08 February 2013 | |
| AP03 - Appointment of secretary | 08 February 2013 | |
| TM02 - Termination of appointment of secretary | 08 February 2013 | |
| AA - Annual Accounts | 08 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 December 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 27 October 2011 | |
| AD01 - Change of registered office address | 23 October 2011 | |
| AR01 - Annual Return | 21 July 2011 | |
| AA - Annual Accounts | 11 January 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 21 July 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363s - Annual Return | 27 July 2005 | |
| AA - Annual Accounts | 29 January 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| AA - Annual Accounts | 25 January 2004 | |
| 363s - Annual Return | 07 August 2003 | |
| AA - Annual Accounts | 30 January 2003 | |
| 363s - Annual Return | 30 July 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 21 August 2001 | |
| AA - Annual Accounts | 01 February 2001 | |
| 287 - Change in situation or address of Registered Office | 25 September 2000 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 13 August 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 363s - Annual Return | 21 July 1998 | |
| 395 - Particulars of a mortgage or charge | 27 November 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| RESOLUTIONS - N/A | 15 September 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 15 September 1997 | |
| MEM/ARTS - N/A | 15 September 1997 | |
| AUD - Auditor's letter of resignation | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 1997 | |
| 363s - Annual Return | 26 August 1997 | |
| AA - Annual Accounts | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1997 | |
| AA - Annual Accounts | 11 November 1996 | |
| 363a - Annual Return | 31 July 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 11 December 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| 363x - Annual Return | 27 July 1995 | |
| 288 - N/A | 20 September 1994 | |
| AA - Annual Accounts | 14 September 1994 | |
| 288 - N/A | 06 September 1994 | |
| 363x - Annual Return | 28 July 1994 | |
| AA - Annual Accounts | 07 September 1993 | |
| 363s - Annual Return | 30 July 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 28 September 1992 | |
| 363x - Annual Return | 06 August 1992 | |
| 288 - N/A | 14 April 1992 | |
| 288 - N/A | 13 February 1992 | |
| 288 - N/A | 02 February 1992 | |
| 287 - Change in situation or address of Registered Office | 16 December 1991 | |
| AA - Annual Accounts | 14 November 1991 | |
| 287 - Change in situation or address of Registered Office | 01 October 1991 | |
| 363x - Annual Return | 29 July 1991 | |
| 288 - N/A | 19 June 1991 | |
| 353 - Register of members | 07 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| RESOLUTIONS - N/A | 01 March 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| 288 - N/A | 28 February 1991 | |
| AUD - Auditor's letter of resignation | 18 February 1991 | |
| 287 - Change in situation or address of Registered Office | 13 February 1991 | |
| AUD - Auditor's letter of resignation | 12 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 February 1991 | |
| AA - Annual Accounts | 16 November 1990 | |
| 288 - N/A | 16 November 1990 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 14 November 1989 | |
| 363 - Annual Return | 14 November 1989 | |
| 288 - N/A | 14 September 1989 | |
| 288 - N/A | 22 May 1989 | |
| AA - Annual Accounts | 19 April 1989 | |
| 363 - Annual Return | 19 April 1989 | |
| 395 - Particulars of a mortgage or charge | 07 June 1988 | |
| RESOLUTIONS - N/A | 21 April 1988 | |
| PUC 2 - N/A | 21 April 1988 | |
| 123 - Notice of increase in nominal capital | 21 April 1988 | |
| MEM/ARTS - N/A | 14 April 1988 | |
| 288 - N/A | 25 January 1988 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| 395 - Particulars of a mortgage or charge | 24 April 1987 | |
| AA - Annual Accounts | 18 October 1986 | |
| 363 - Annual Return | 18 October 1986 | |
| NEWINC - New incorporation documents | 02 December 1983 | |
| MISC - Miscellaneous document | 02 December 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| A registered charge | 01 April 2016 | Fully Satisfied |
N/A |
| Rent deposit deed | 18 October 2011 | Outstanding |
N/A |
| Mortgage debenture | 20 November 1997 | Fully Satisfied |
N/A |
| Charge | 03 June 1988 | Fully Satisfied |
N/A |
| Legal charge | 21 April 1987 | Fully Satisfied |
N/A |
