OVATION TOYS COMPANY LIMITED — Filings & Documents (102)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-16 · Address Change
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-31 · Address Change
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-28 · Charges
(E)Instrument
2015-10-28 · Other
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-04-22 · Charges
(E)Instrument
2014-04-22 · Other
(E)Certificate of Registration of Charge
2014-04-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-21 · Charges
(E)Certificate of Registration of Charge
2011-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-23 · Director/Secretary Change
(E)Special resolution
2005-12-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)Special resolution
2001-07-11 · Other
(E)Reprint of Articles of Association
2001-07-11 · Annual Return
(E)Special resolution
2000-10-13 · Other
(E)Reprint of Articles of Association
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-17 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-08-23 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-30 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-30 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Annual return
1993-07-30 · Annual Return
(E)Memorandum of satisfaction
1992-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-26 · Other
(E)Certificate of Registration of Charge
1991-07-26 · Charges
(E)FIII - Notice of increase in nominal capital
1991-06-06 · Other
(E)Ordinary resolution
1991-06-06 · Other
(E)FIB - Return of allotments
1991-06-04 · Other
(E)Special resolution
1991-05-21 · Other
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1991-02-28 · Other
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Special resolution
1991-02-12 · Other
Certificate of Incorporation on Change of Name
1991-02-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-17 · Address Change
(E)Memorandum & Articles of Association
1990-07-06 · Memorandum & Articles
(E)Statutory Declaration
1990-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-28 | |
| (E)Instrument | Other | 2015-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-22 | |
| (E)Instrument | Other | 2014-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-23 | |
| (E)Special resolution | Other | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)Special resolution | Other | 2001-07-11 | |
| (E)Reprint of Articles of Association | Annual Return | 2001-07-11 | |
| (E)Special resolution | Other | 2000-10-13 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-17 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-30 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-06 | |
| (E)Ordinary resolution | Other | 1991-06-06 | |
| (E)FIB - Return of allotments | Other | 1991-06-04 | |
| (E)Special resolution | Other | 1991-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Special resolution | Other | 1991-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-06 | |
| (E)Statutory Declaration | Other | 1990-07-06 |
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