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Dato Capital United Kingdom

Oval (1610) LTD

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Reports

Extended Company Report with Annual Accounts OVAL (1610) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04131101
Record last updated Sunday, October 20, 2013 8:42:47 PM UTC
Official Address Vodafone House The Connection Speen
There are 318 companies registered at this street
Postal Code RG142FN
Sector Dormant Company

Directors

Document Type Publication date Download link
Registry Oct 3, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 4, 2013 Annual return Annual return
Registry Nov 22, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 7, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Appointment of a woman Appointment of a woman
Registry Oct 31, 2012 Resignation of one Director (a man) and one Head Of Finance Technology & Support Resignation of one Director (a man) and one Head Of Finance Technology & Support
Financials Jun 28, 2012 Annual accounts Annual accounts
Registry Mar 7, 2012 Annual return Annual return
Financials Apr 11, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Registry Dec 7, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2010 Resignation of one Director Resignation of one Director
Registry Dec 2, 2010 Resignation of one Director 4131... Resignation of one Director 4131...
Registry Nov 30, 2010 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 19, 2010 Annual return Annual return
Financials Jan 22, 2010 Annual accounts Annual accounts
Registry Jan 8, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2010 Statement of companies objects Statement of companies objects
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Oct 22, 2009 Change of particulars for director 4131... Change of particulars for director 4131...
Registry Oct 22, 2009 Change of particulars for director Change of particulars for director
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 3, 2009 Resignation of a director Resignation of a director
Registry Jul 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2009 Resignation of a director Resignation of a director
Registry Jun 30, 2009 Resignation of 2 people: one Chief Financial Officer and one Director (a man) Resignation of 2 people: one Chief Financial Officer and one Director (a man)
Registry Apr 15, 2009 Appointment of a secretary Appointment of a secretary
Registry Mar 31, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 13, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Jan 15, 2008 Appointment of a director Appointment of a director
Registry Dec 1, 2007 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Aug 9, 2007 Appointment of a director Appointment of a director
Registry Aug 7, 2007 Resignation of a director Resignation of a director
Registry Aug 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2007 Appointment of a director Appointment of a director
Registry May 8, 2007 Resignation of a director Resignation of a director
Registry May 1, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 15, 2007 Annual return Annual return
Financials Jan 18, 2007 Annual accounts Annual accounts
Registry Apr 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2006 Elective resolution Elective resolution
Registry Feb 17, 2006 Annual return Annual return
Registry Feb 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2006 Annual accounts Annual accounts
Registry Nov 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 17, 2005 Annual return Annual return
Registry Mar 4, 2005 Appointment of a director Appointment of a director
Registry Mar 4, 2005 Resignation of a director Resignation of a director
Registry Jan 28, 2005 Annual return Annual return
Registry Jan 13, 2005 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Jan 10, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2004 Change of accounting reference date Change of accounting reference date
Financials Jun 16, 2004 Annual accounts Annual accounts
Registry Mar 31, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 16, 2004 Resignation of a director Resignation of a director
Registry Feb 16, 2004 Resignation of a director 4131... Resignation of a director 4131...
Registry Feb 16, 2004 Resignation of a director Resignation of a director
Registry Feb 11, 2004 Change of accounting reference date Change of accounting reference date
Registry Jan 27, 2004 Appointment of a director Appointment of a director
Registry Jan 27, 2004 Appointment of a director 4131... Appointment of a director 4131...
Registry Jan 21, 2004 Annual return Annual return
Registry Jan 16, 2004 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Oct 30, 2003 Annual accounts Annual accounts
Financials Feb 13, 2003 Annual accounts 4131... Annual accounts 4131...
Registry Dec 30, 2002 Annual return Annual return
Registry Sep 25, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2002 Particulars of a mortgage or charge 4131... Particulars of a mortgage or charge 4131...
Registry May 7, 2002 Appointment of a director Appointment of a director
Registry May 7, 2002 Appointment of a director 4131... Appointment of a director 4131...
Financials Mar 5, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Annual return Annual return
Registry Jan 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Sep 26, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2001 Appointment of a director Appointment of a director
Registry Mar 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Mar 5, 2001 Resignation of a director Resignation of a director
Registry Mar 5, 2001 Resignation of a director 4131... Resignation of a director 4131...
Registry Feb 8, 2001 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Feb 7, 2001 Company name change Company name change
Registry Feb 7, 2001 Change of name certificate Change of name certificate
Registry Dec 27, 2000 Two appointments: 2 companies Two appointments: 2 companies

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