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OVAL TRUSTEES LIMITED

Company number 02711042

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2021	MR04	Satisfaction of charge 28 in full	View PDF Satisfaction of charge 28 in full - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	CH01	Director's details changed for Neal Alan Wilkins on 31 August 2021	View PDF Director's details changed for Neal Alan Wilkins on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Robert Andrew Little as a director on 25 May 2021	View PDF Appointment of Robert Andrew Little as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Peter James Moran as a director on 25 May 2021	View PDF Appointment of Peter James Moran as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Thomas Paul Hickling as a director on 25 May 2021	View PDF Appointment of Thomas Paul Hickling as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Joshua James Welsh as a director on 25 May 2021	View PDF Appointment of Joshua James Welsh as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Neal Alan Wilkins as a director on 25 May 2021	View PDF Appointment of Neal Alan Wilkins as a director on 25 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Graham Macdonald Muir as a director on 30 April 2021	View PDF Termination of appointment of Graham Macdonald Muir as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM02	Termination of appointment of Graham Macdonald Muir as a secretary on 30 April 2021	View PDF Termination of appointment of Graham Macdonald Muir as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Mar 2021	MR01	Registration of charge 027110420046, created on 22 February 2021	View PDF Registration of charge 027110420046, created on 22 February 2021 - link opens in a new window - 78 pages (78 pages)
01 Mar 2021	MR04	Satisfaction of charge 30 in full	View PDF Satisfaction of charge 30 in full - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Dan James Cowland as a director on 30 October 2020	View PDF Appointment of Mr Dan James Cowland as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Jane Ann Ridgley as a director on 30 October 2020	View PDF Appointment of Jane Ann Ridgley as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr William Arthur Self as a director on 30 October 2020	View PDF Appointment of Mr William Arthur Self as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Joseph Brian Talbot as a director on 30 October 2020	View PDF Termination of appointment of Joseph Brian Talbot as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2020	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 4 pages (4 pages)
30 Oct 2019	MR01	Registration of charge 027110420045, created on 29 October 2019	View PDF Registration of charge 027110420045, created on 29 October 2019 - link opens in a new window - 43 pages (43 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Jul 2019	MR04	Satisfaction of charge 027110420039 in full	View PDF Satisfaction of charge 027110420039 in full - link opens in a new window - 1 page (1 page)
30 Jul 2019	AD01	Registered office address changed from 22 Clarendon Street Nottingham NG1 5HQ to 55 Maid Marian Way Nottingham NG1 6GE on 30 July 2019	View PDF Registered office address changed from 22 Clarendon Street Nottingham NG1 5HQ to 55 Maid Marian Way Nottingham NG1 6GE on 30 July 2019 - link opens in a new window - 1 page (1 page)

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OVAL TRUSTEES LIMITED

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