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Dato Capital United Kingdom

Oval (1937) LTD

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Reports

Extended Company Report with Annual Accounts OVAL (1937) 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 Sep 24, 2013)
  • 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 05015446
Record last updated Tuesday, October 22, 2013 5:58:05 AM UTC
Official Address 60 Great Portland Street West End
There are 12,157 companies registered at this street
Postal Code W1W7RT
Sector Advertising agencies

Directors

Document Type Publication date Download link
Registry Oct 14, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 9, 2013 Return of allotment of shares Return of allotment of shares
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 31, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 16, 2013 Memorandum of association Memorandum of association
Registry Jul 16, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 30, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 19, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 19, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 18, 2013 Annual return Annual return
Registry Dec 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 16, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Aug 16, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 2, 2012 Resignation of one Director Resignation of one Director
Registry Aug 2, 2012 Resignation of one Director 5015... Resignation of one Director 5015...
Registry Jul 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2012 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Jul 19, 2012 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 28, 2012 Appointment of a woman Appointment of a woman
Registry Jun 14, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 23, 2012 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 15, 2012 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Feb 7, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 31, 2012 Annual return Annual return
Registry Nov 21, 2011 Return of allotment of shares Return of allotment of shares
Registry Nov 8, 2011 Return of allotment of shares 5015... Return of allotment of shares 5015...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 19, 2011 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Sep 13, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 13, 2011 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Sep 7, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 27, 2011 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Jul 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2011 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Jul 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2011 Particulars of a mortgage or charge 5015... Particulars of a mortgage or charge 5015...
Registry Jun 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5015... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5015...
Registry May 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry May 26, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5015... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 5015...
Registry Apr 5, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 9, 2011 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Jan 27, 2011 Annual return Annual return
Registry Jan 25, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 25, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2011 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Dec 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2010 Notice of cancellation of shares Notice of cancellation of shares
Registry Dec 13, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Dec 6, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 3, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Dec 2, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 1, 2010 Solvency statement Solvency statement
Registry Dec 1, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 1, 2010 Statement of capital Statement of capital
Registry Dec 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 1, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 1, 2010 Return of allotment of shares 5015... Return of allotment of shares 5015...
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Resignation of one Director 5015... Resignation of one Director 5015...
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Resignation of one Director 5015... Resignation of one Director 5015...
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 5, 2010 Resignation of one Director 5015... Resignation of one Director 5015...
Registry Nov 5, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Resignation of 7 people: one Chief Operating Officer and one Director (a man) Resignation of 7 people: one Chief Operating Officer and one Director (a man)
Registry Oct 15, 2010 Change of particulars for director Change of particulars for director
Financials Sep 20, 2010 Annual accounts Annual accounts
Registry Sep 20, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 8, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 8, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 13, 2010 Resignation of one Director Resignation of one Director
Registry Jul 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 24, 2010 Return of allotment of shares Return of allotment of shares
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 13, 2010 Resignation of one Director Resignation of one Director
Registry May 13, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 13, 2010 Appointment of a man as Director Appointment of a man as Director

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