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