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Dato Capital United Kingdom

Oval (259) LTD

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Reports

Extended Company Report with Annual Accounts OVAL (259) 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 May 8, 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 02040290
Record last updated Friday, January 19, 2024 9:39:01 AM UTC
Official Address 4 Unit Cropmead Crewkerne
Postal Code TA187HQ
Sector Activities of head offices

Charts

Visits

OVAL (259) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 18, 2024 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 4, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 4, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 30, 2013 Annual return Annual return
Financials May 8, 2013 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Apr 18, 2012 Annual accounts Annual accounts
Financials Jul 5, 2011 Annual accounts 2040... Annual accounts 2040...
Registry May 26, 2011 Annual return Annual return
Registry Jul 1, 2010 Annual return 2040... Annual return 2040...
Registry Jul 1, 2010 Change of particulars for director Change of particulars for director
Financials Jun 24, 2010 Annual accounts Annual accounts
Financials May 13, 2010 Annual accounts 2040... Annual accounts 2040...
Registry Jun 24, 2009 Annual return Annual return
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Jul 16, 2008 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 13, 2007 Annual return Annual return
Financials Aug 30, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jul 12, 2005 Annual return 2040... Annual return 2040...
Financials May 6, 2005 Annual accounts Annual accounts
Registry Apr 20, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 20, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry Jul 5, 2004 Annual return Annual return
Registry Aug 5, 2003 Annual return 2040... Annual return 2040...
Financials Apr 10, 2003 Annual accounts Annual accounts
Registry May 29, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Jul 8, 2001 Annual return Annual return
Financials Jun 12, 2001 Annual accounts Annual accounts
Registry Aug 15, 2000 Annual return Annual return
Financials Mar 17, 2000 Annual accounts Annual accounts
Registry Jun 29, 1999 Annual return Annual return
Financials Feb 5, 1999 Annual accounts Annual accounts
Registry Oct 15, 1998 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Registry Mar 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Mar 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 1998 Appointment of a director Appointment of a director
Registry Feb 27, 1998 Appointment of a woman Appointment of a woman
Registry Feb 27, 1998 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry May 25, 1997 Annual return Annual return
Financials Jan 14, 1997 Annual accounts Annual accounts
Registry Sep 30, 1996 Memorandum of association Memorandum of association
Registry Sep 30, 1996 Alter mem and arts Alter mem and arts
Registry Aug 29, 1996 Annual return Annual return
Financials Mar 12, 1996 Annual accounts Annual accounts
Registry Jun 30, 1995 Annual return Annual return
Financials May 15, 1995 Annual accounts Annual accounts
Registry Jul 28, 1994 Annual return Annual return
Financials Apr 21, 1994 Annual accounts Annual accounts
Registry May 26, 1993 Annual return Annual return
Financials May 6, 1993 Annual accounts Annual accounts
Registry Jul 29, 1992 Annual return Annual return
Financials Jul 27, 1992 Annual accounts Annual accounts
Registry May 21, 1992 Two appointments: a person and a man Two appointments: a person and a man
Financials Jul 7, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Elective resolution Elective resolution
Registry Jul 3, 1991 Annual return Annual return
Registry Jul 30, 1990 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 26, 1990 Annual accounts Annual accounts
Registry Jun 6, 1990 Annual return Annual return
Registry Jul 6, 1989 Annual return 2040... Annual return 2040...
Financials Jun 29, 1989 Annual accounts Annual accounts
Registry Jan 16, 1989 Memorandum of association Memorandum of association
Registry Sep 21, 1988 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 21, 1988 Wd ad --------- Wd ad ---------
Registry Sep 21, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Sep 12, 1988 Annual accounts Annual accounts
Registry Sep 12, 1988 Annual return Annual return
Registry Oct 7, 1986 Notice of accounting reference date Notice of accounting reference date
Registry Sep 22, 1986 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 22, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 18, 1986 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 23, 1986 Certificate of incorporation Certificate of incorporation

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