| Name: |
OVEN FRESH LIMITED
OVEN FRESH LTD |
| Address: | SUITE 2, SECOND FLOOR 107 POWER ROAD, CHISWICK, LONDON, W4 5PY |
| Incorporation Date: | 2003-08-29 |
| date | name | form type |
| 2022-10-12 | CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES | CS01 |
| 2022-05-30 | 31/08/21 TOTAL EXEMPTION FULL | AA |
| 2021-11-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2021-05-27 | 31/08/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-16 | CONFIRMATION STATEMENT MADE ON 28/08/21, NO UPDATES | CS01 |
| 2021-11-16 | FIRST GAZETTE | GAZ1 |
| 2020-05-28 | 31/08/19 TOTAL EXEMPTION FULL | AA |
| 2020-09-08 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES | CS01 |
| 2019-05-23 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-04 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | CS01 |
| 2018-05-29 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-06 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES | CS01 |
| 2017-05-26 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-15 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES | CS01 |
| 2016-06-30 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | CS01 |
| 2015-09-28 | 28/08/15 FULL LIST | AR01 |
| 2015-05-29 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-05 | 28/08/14 FULL LIST | AR01 |
| 2014-05-08 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM109 BAKER STREETLONDONW1U 6RPENGLAND | AD01 |
| 2014-05-28 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-13 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-23 | 28/08/13 FULL LIST | AR01 |
| 2012-05-24 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-31 | SECRETARY'S CHANGE OF PARTICULARS / MR NILESH RUPARELIA / 31/08/2012 | CH03 |
| 2012-01-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 | AAMD |
| 2012-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR NILESH RUPARELIA / 31/08/2012 | CH01 |
| 2012-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN RUPARELIA / 31/08/2012 | CH01 |
| 2012-08-31 | 28/08/12 FULL LIST | AR01 |
| 2011-08-30 | 28/08/11 FULL LIST | AR01 |
| 2011-02-24 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2011-12-09 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM746 LONDON ROADHOUNSLOWMIDDLESEXTW3 1PD | AD01 |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-01 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2010-08-31 | 28/08/10 FULL LIST | AR01 |
| 2010-05-17 | 28/08/09 FULL LIST | AR01 |
| 2010-08-31 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN RUPARELIA / 28/08/2010 | CH01 |
| 2008-02-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2008-10-13 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-16 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-06 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS | 363s |
| 2006-05-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-11-08 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS | 363s |
| 2005-01-21 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS | 363s |
| 2005-10-26 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS | 363s |
| 2003-09-16 | SECRETARY RESIGNED | 288b |
| 2003-09-16 | DIRECTOR RESIGNED | 288b |
| 2003-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-16 | NEW SECRETARY APPOINTED | 288a |
Last update: 2024-11-16 18:00:58