ETC VENUES LIMITED

02717522
PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA

Documents

Documents
Date Category Description Pages
01 Aug 2024 officers Appointment of director (Ms Niamh Martin) 2 Buy now
11 Jul 2024 accounts Annual Accounts 21 Buy now
03 Jul 2024 officers Termination of appointment of director (Charles Alan Bentley) 1 Buy now
07 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
01 May 2024 mortgage Statement of release/cease from a charge 1 Buy now
08 Apr 2024 officers Appointment of director (Mr Simon David Lee) 2 Buy now
08 Apr 2024 officers Termination of appointment of director (Ryan William Simonetti) 1 Buy now
15 Dec 2023 officers Termination of appointment of director (Amy Pooser) 1 Buy now
10 Oct 2023 officers Appointment of director (Mr Charles Alan Bentley) 2 Buy now
12 Jul 2023 accounts Annual Accounts 22 Buy now
29 Jun 2023 officers Appointment of director (Ms Amy Pooser) 2 Buy now
15 Jun 2023 officers Termination of appointment of director (Nicholas David Shorter Hoare) 1 Buy now
01 Jun 2023 officers Termination of appointment of director (Edward Philip Ethelston) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Alastair John Ivan Souther Stewart) 1 Buy now
07 Feb 2023 officers Termination of appointment of director (Alex Carlos Cabanas) 1 Buy now
07 Feb 2023 officers Appointment of director (Mr Ryan William Simonetti) 2 Buy now
03 Feb 2023 mortgage Registration of a charge 59 Buy now
01 Feb 2023 mortgage Registration of a charge 56 Buy now
28 Sep 2022 accounts Annual Accounts 24 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2021 accounts Annual Accounts 23 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 mortgage Registration of a charge 57 Buy now
22 Sep 2020 accounts Annual Accounts 20 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 officers Appointment of director (Mr Nicholas David Shorter Hoare) 2 Buy now
09 Jan 2020 officers Appointment of director (Mr Edward Philip Ethelston) 2 Buy now
03 Jan 2020 incorporation Memorandum Articles 22 Buy now
03 Jan 2020 resolution Resolution 24 Buy now
01 Oct 2019 accounts Annual Accounts 20 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 officers Termination of appointment of director (Paul Andrew Keen) 1 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Paul Andrew Keen) 1 Buy now
28 Jun 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jun 2018 resolution Resolution 24 Buy now
18 Jun 2018 officers Appointment of director (Mr Alex Carlos Cabanas) 2 Buy now
15 Jun 2018 mortgage Registration of a charge 14 Buy now
11 Jun 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Jun 2018 mortgage Registration of a charge 13 Buy now
04 Apr 2018 accounts Annual Accounts 21 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2017 accounts Annual Accounts 21 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
26 Aug 2016 mortgage Statement of satisfaction of a charge 9 Buy now
13 Jul 2016 mortgage Registration of a charge 56 Buy now
08 Jul 2016 document-replacement Second Filing Of Annual Return With Made Up Date 21 Buy now
05 Jul 2016 incorporation Memorandum Articles 14 Buy now
05 Jul 2016 resolution Resolution 2 Buy now
26 May 2016 annual-return Annual Return 6 Buy now
03 Feb 2016 accounts Annual Accounts 16 Buy now
26 May 2015 annual-return Annual Return 4 Buy now
17 Dec 2014 accounts Annual Accounts 16 Buy now
27 May 2014 annual-return Annual Return 4 Buy now
26 Feb 2014 accounts Annual Accounts 17 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Alastair John Ivan Souther Stewart) 2 Buy now
12 Mar 2013 officers Change of particulars for secretary (Mr Paul Andrew Keen) 1 Buy now
12 Mar 2013 officers Change of particulars for director (Mr Paul Andrew Keen) 2 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
04 Dec 2012 mortgage Particulars of a mortgage or charge 8 Buy now
27 Sep 2012 accounts Annual Accounts 17 Buy now
28 May 2012 annual-return Annual Return 5 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
10 Jan 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Dec 2011 mortgage Particulars of a mortgage or charge 8 Buy now
07 Dec 2011 mortgage Particulars of a mortgage or charge 6 Buy now