| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, WITH UPDATES |
| 2023-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CLAIR SUSAN LINZEY / 17/11/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR SUSAN LINZEY / 31/05/2022 |
| 2022-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLAIR LINZEY / 31/05/2022 |
| 2022-04-14 |
update statutory_documents 13/04/22 STATEMENT OF CAPITAL GBP 10 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES |
| 2021-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR SUSAN LINZEY / 01/12/2021 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CLAIR SUSAN LINZEY / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS CLAIR LINZEY / 01/12/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/11/2016 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-30 |
update statutory_documents DIRECTOR APPOINTED MISS CLAIR SUSAN LINZEY |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-02-12 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-11 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete sic_code 85320 - Technical and vocational secondary education |
| 2015-01-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-09 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-12-31 |
| 2014-09-07 |
update account_ref_day 30 => 31 |
| 2014-09-07 |
update account_ref_month 11 => 3 |
| 2014-09-06 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-18 |
update statutory_documents CURREXT FROM 30/11/2014 TO 31/03/2015 |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-01-23 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-27 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-21 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-09-03 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 4 |
| 2011-12-08 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-19 |
update statutory_documents 25/11/10 FULL LIST |
| 2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 25/11/09 FULL LIST |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW LINZEY / 25/11/2009 |
| 2009-08-28 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-04 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/06 FROM:
C/O HERBERT MALLAM GOWER
SOLICITORS 126 HIGH STREET
OXFORD
OX1 4DG |
| 2006-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/06 FROM:
91 IFFLEY ROAD
OXFORD
OX4 1EG |
| 2006-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/06 FROM:
2 HIGH STREET
PENYDARREN
MERTHYR TYDFIL
CF47 9AH |
| 2006-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-20 |
update statutory_documents COMPANY NAME CHANGED
OVLYN LIMITED
CERTIFICATE ISSUED ON 20/06/06 |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |