AA |
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, July 2023
|
accounts |
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(8 pages)
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AA |
Accounts for a small company made up to 2021-12-31
filed on: 12th, July 2022
|
accounts |
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|
AA |
Accounts for a small company made up to 2020-12-31
filed on: 19th, July 2021
|
accounts |
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(9 pages)
|
AA |
Accounts for a small company made up to 2019-12-31
filed on: 24th, December 2020
|
accounts |
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(9 pages)
|
CH01 |
On 2019-12-07 director's details were changed
filed on: 13th, December 2019
|
officers |
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(2 pages)
|
CH01 |
On 2019-12-07 director's details were changed
filed on: 13th, December 2019
|
officers |
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(2 pages)
|
AA |
Accounts for a small company made up to 2018-12-31
filed on: 26th, June 2019
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to 2017-12-31
filed on: 26th, June 2018
|
accounts |
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(8 pages)
|
AA |
Accounts for a small company made up to 2016-12-31
filed on: 27th, July 2017
|
accounts |
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(11 pages)
|
AA |
Accounts for a small company made up to 2015-12-31
filed on: 12th, August 2016
|
accounts |
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(5 pages)
|
AR01 |
Annual return made up to 2015-12-07 with full list of members
filed on: 21st, December 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 2015-12-21: 100.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2014-12-31
filed on: 25th, June 2015
|
accounts |
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(5 pages)
|
TM01 |
Director appointment termination date: 2014-12-31
filed on: 6th, January 2015
|
officers |
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(1 page)
|
AR01 |
Annual return made up to 2014-12-07 with full list of members
filed on: 23rd, December 2014
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2014-12-23: 100.00 GBP
|
capital |
|
AA |
Accounts for a small company made up to 2013-12-31
filed on: 7th, July 2014
|
accounts |
Free Download
(5 pages)
|
AUD |
Auditor's resignation
filed on: 9th, May 2014
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2013-12-07 with full list of members
filed on: 10th, December 2013
|
annual return |
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(5 pages)
|
AA |
Accounts for a small company made up to 2012-12-31
filed on: 18th, July 2013
|
accounts |
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(5 pages)
|
AUD |
Auditor's resignation
filed on: 5th, April 2013
|
auditors |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-12-07 with full list of members
filed on: 17th, December 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2011-12-31
filed on: 5th, July 2012
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2011-12-07 with full list of members
filed on: 15th, December 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Accounts for a small company made up to 2010-12-31
filed on: 4th, August 2011
|
accounts |
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(6 pages)
|
AR01 |
Annual return made up to 2010-12-07 with full list of members
filed on: 22nd, December 2010
|
annual return |
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(5 pages)
|
TM01 |
Director appointment termination date: 2010-12-03
filed on: 3rd, December 2010
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a small company made up to 2009-12-31
filed on: 2nd, October 2010
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2009-12-07 with full list of members
filed on: 16th, December 2009
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2009-12-16 director's details were changed
filed on: 16th, December 2009
|
officers |
Free Download
(2 pages)
|
AA |
Accounts for a small company made up to 2008-12-31
filed on: 28th, August 2009
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2008-12-09
filed on: 9th, December 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Accounts for a small company made up to 2007-12-31
filed on: 19th, September 2008
|
accounts |
Free Download
(7 pages)
|
288b |
On 2008-05-09 Appointment terminated secretary
filed on: 9th, May 2008
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2007-12-17
filed on: 17th, December 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-12-17
filed on: 17th, December 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 15th, September 2007
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2006-12-31
filed on: 15th, September 2007
|
accounts |
Free Download
(7 pages)
|
288a |
On 2007-02-23 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-23 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-23 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-23 New director appointed
filed on: 23rd, February 2007
|
officers |
Free Download
(2 pages)
|
288a |
On 2007-02-21 New secretary appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-21 Secretary resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288b |
On 2007-02-21 Secretary resigned
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
288a |
On 2007-02-21 New secretary appointed
filed on: 21st, February 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2006-12-20
filed on: 20th, December 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-12-20
filed on: 20th, December 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Accounts for a small company made up to 2005-12-31
filed on: 4th, November 2006
|
accounts |
Free Download
(7 pages)
|
AA |
Accounts for a small company made up to 2005-12-31
filed on: 4th, November 2006
|
accounts |
Free Download
(7 pages)
|
363a |
Annual return made up to 2005-12-08
filed on: 8th, December 2005
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, December 2005
|
officers |
Free Download
(1 page)
|
363a |
Annual return made up to 2005-12-08
filed on: 8th, December 2005
|
annual return |
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 8th, December 2005
|
officers |
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 30th, July 2005
|
accounts |
Free Download
(5 pages)
|
AA |
Accounts for a dormant company made up to 2004-12-31
filed on: 30th, July 2005
|
accounts |
Free Download
(5 pages)
|
363s |
Annual return made up to 2005-01-10
filed on: 10th, January 2005
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to 2005-01-10 (Director's particulars changed)
|
annual return |
|
363s |
Annual return made up to 2005-01-10
filed on: 10th, January 2005
|
annual return |
Free Download
(8 pages)
|
363(288) |
Annual return made up to 2005-01-10 (Director's particulars changed)
|
annual return |
|
88(2)R |
Alloted 100 shares on 2004-01-30. Value of each share 1 £, total number of shares: 101.
filed on: 20th, February 2004
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 100 shares on 2004-01-30. Value of each share 1 £, total number of shares: 101.
filed on: 20th, February 2004
|
capital |
Free Download
(2 pages)
|
CERTNM |
Company name changed ovapoint LIMITEDcertificate issued on 06/02/04
filed on: 6th, February 2004
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed ovapoint LIMITEDcertificate issued on 06/02/04
filed on: 6th, February 2004
|
change of name |
Free Download
(2 pages)
|
288a |
On 2004-01-15 New secretary appointed;new director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-01-15 Secretary resigned
filed on: 15th, January 2004
|
officers |
Free Download
(1 page)
|
288b |
On 2004-01-15 Secretary resigned
filed on: 15th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-01-15 New secretary appointed;new director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On 2004-01-15 Director resigned
filed on: 15th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On 2004-01-15 New director appointed
filed on: 15th, January 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 15/01/04 from: number 3 acorn business park keighley road skipton north yorkshire BD23 2UE
filed on: 15th, January 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 15/01/04 from: number 3 acorn business park keighley road skipton north yorkshire BD23 2UE
filed on: 15th, January 2004
|
address |
Free Download
(1 page)
|
288b |
On 2004-01-15 Director resigned
filed on: 15th, January 2004
|
officers |
Free Download
(1 page)
|
287 |
Registered office changed on 24/12/03 from: 788-790 finchley road london NW11 7TJ
filed on: 24th, December 2003
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 24/12/03 from: 788-790 finchley road london NW11 7TJ
filed on: 24th, December 2003
|
address |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 8th, December 2003
|
incorporation |
Free Download
(16 pages)
|
NEWINC |
Incorporation
filed on: 8th, December 2003
|
incorporation |
Free Download
(16 pages)
|