OVL GROUP LIMITED


Registered number: 02589261
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Name: OVL GROUP LIMITED
OVL GROUP LTD
Address: 88 SHEEP STREET, BICESTER, OXFORDSHIRE, OX26 6LP
Incorporation Date: 1991-03-07

Company status: Active


Company Documents

date name form type
2022-10-04 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-09 DIRECTOR APPOINTED MR SCOTT ALLEN AP01
2022-06-09 APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR TM01
2022-07-12 CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES CS01
2022-04-04 CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES CS01
2021-04-09 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES CS01
2021-09-17 31/12/20 TOTAL EXEMPTION FULL AA
2020-03-30 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2020-11-13 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-30 31/12/18 UNAUDITED ABRIDGED AA
2019-03-28 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2018-09-05 31/12/17 UNAUDITED ABRIDGED AA
2018-11-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-03-27 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2017-03-17 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2017-09-25 31/12/16 UNAUDITED ABRIDGED AA
2016-04-12 07/03/16 FULL LIST AR01
2016-08-10 31/12/15 TOTAL EXEMPTION SMALL AA
2015-04-16 07/03/15 FULL LIST AR01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 COMPANY NAME CHANGED OXFORD VEHICLE LEASING LIMITEDCERTIFICATE ISSUED ON 25/11/14 CERTNM
2014-03-31 07/03/14 FULL LIST AR01
2014-11-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2013-03-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-05 07/03/13 FULL LIST AR01
2012-03-26 07/03/12 FULL LIST AR01
2012-06-26 31/12/11 TOTAL EXEMPTION SMALL AA
2011-04-13 SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN PETER WEDGE / 13/04/2011 CH03
2011-04-13 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEALE / 13/04/2011 CH01
2011-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PETER WEDGE / 13/04/2011 CH01
2011-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY TAYLOR / 13/04/2011 CH01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-14 07/03/11 FULL LIST AR01
2010-03-15 07/03/10 FULL LIST AR01
2010-10-14 DIRECTOR APPOINTED MR NEIL TAYLOR AP01
2010-08-26 PREVSHO FROM 30/06/2010 TO 31/12/2009 AA01
2010-10-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-26 CURREXT FROM 31/12/2009 TO 30/06/2010 AA01
2009-03-10 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-20 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-04-02 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS 363a
2007-06-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2007-06-22 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-16 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS 363a
2006-06-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-03-14 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 225
2006-11-14 DIRECTOR RESIGNED 288b
2006-09-26 REGISTERED OFFICE CHANGED ON 26/09/06 FROM:27 NEW DOVER ROADCANTERBURYKENTCT1 3DN 287
2006-06-05 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363a
2006-01-23 REGISTERED OFFICE CHANGED ON 23/01/06 FROM:C.J. LEECH & COMPANY88 SHEEP STREETBICESTEROXON OX26 6LP 287
2005-07-22 S-DIV25/04/05 122
2005-03-24 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2005-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-03-03 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2004-02-26 AD 16/02/04---------£ SI 19900@1=19900£ IC 100/20000 88(2)R
2004-02-26 NC INC ALREADY ADJUSTED 16/02/04 RES04

Last update: 2024-09-28 14:01:22