VENETO LIMITED

03342374
24 CHESHIRE AVENUE CHESHIRE BUSINESS PARK LOSTOCK GRALAM NORTHWICH CW9 7UA

Documents

Documents
Date Category Description Pages
29 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 officers Appointment of director (Mr Jesper Due Nordengaard) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Ian David Page) 1 Buy now
23 Apr 2024 officers Appointment of director (Miss Melanie Jane Hall) 2 Buy now
03 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 accounts Annual Accounts 7 Buy now
27 Nov 2023 officers Appointment of director (Mr Paul Nicholas Sandland) 2 Buy now
27 Nov 2023 officers Termination of appointment of director (Anthony Gerard Griffin) 1 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2022 accounts Annual Accounts 9 Buy now
01 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2021 accounts Annual Accounts 15 Buy now
05 May 2021 officers Change of particulars for director (Mr Anthony Gerard Griffin) 2 Buy now
01 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2021 accounts Annual Accounts 12 Buy now
01 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2020 accounts Annual Accounts 11 Buy now
09 Apr 2019 officers Appointment of director (Mr Anthony Gerard Griffin) 2 Buy now
09 Apr 2019 officers Termination of appointment of director (Richard John Cotton) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 accounts Annual Accounts 11 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 accounts Annual Accounts 11 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 accounts Annual Accounts 11 Buy now
04 Jan 2017 officers Appointment of director (Mr Richard John Cotton) 2 Buy now
04 Jan 2017 officers Termination of appointment of director (Suzana Cross) 1 Buy now
01 Aug 2016 officers Termination of appointment of director (Anne-Francoise Nesmes) 1 Buy now
12 Jul 2016 officers Appointment of director (Mrs Suzana Cross) 2 Buy now
29 Jun 2016 officers Change of particulars for director (Ms Anne-Francoise Nesmes) 2 Buy now
01 Apr 2016 annual-return Annual Return 3 Buy now
10 Nov 2015 accounts Annual Accounts 12 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
05 Oct 2015 auditors Auditors Resignation Company 1 Buy now
29 May 2015 officers Termination of appointment of secretary (Zoe Goulding) 1 Buy now
01 Apr 2015 annual-return Annual Return 4 Buy now
18 Mar 2015 officers Change of particulars for director (Anne-Francoise Nesmes) 2 Buy now
17 Jan 2015 accounts Annual Accounts 12 Buy now
23 Sep 2014 mortgage Statement of satisfaction of a charge 4 Buy now
13 May 2014 auditors Auditors Resignation Company 2 Buy now
09 May 2014 auditors Auditors Resignation Company 2 Buy now
01 Apr 2014 annual-return Annual Return 4 Buy now
07 Jan 2014 accounts Annual Accounts 10 Buy now
22 Apr 2013 officers Appointment of director (Anne-Francoise Nesmes) 2 Buy now
22 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2013 annual-return Annual Return 3 Buy now
27 Mar 2013 accounts Annual Accounts 10 Buy now
01 Nov 2012 officers Termination of appointment of director (Simon Evans) 1 Buy now
31 May 2012 incorporation Memorandum Articles 38 Buy now
31 May 2012 resolution Resolution 1 Buy now
31 May 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 May 2012 mortgage Particulars of a mortgage or charge 16 Buy now
02 Apr 2012 annual-return Annual Return 3 Buy now
21 Feb 2012 accounts Annual Accounts 10 Buy now
04 Apr 2011 annual-return Annual Return 3 Buy now
25 Mar 2011 accounts Annual Accounts 11 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 officers Change of particulars for director (Ian David Page) 2 Buy now
01 Apr 2010 officers Change of particulars for director (Simon David Evans) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (Zoe Goulding) 1 Buy now
20 Dec 2009 accounts Annual Accounts 11 Buy now
01 Apr 2009 annual-return Return made up to 01/04/09; full list of members 3 Buy now
16 Feb 2009 accounts Annual Accounts 10 Buy now
05 Dec 2008 officers Secretary's change of particulars / zoe bamford / 01/12/2008 1 Buy now
17 Apr 2008 accounts Annual Accounts 10 Buy now
15 Apr 2008 annual-return Return made up to 01/04/08; full list of members 3 Buy now
29 Feb 2008 officers Secretary's change of particulars / zoe bamford / 08/02/2008 1 Buy now
18 Dec 2007 mortgage Particulars of mortgage/charge 23 Buy now
11 Jul 2007 officers Secretary resigned 1 Buy now
11 Jul 2007 officers New secretary appointed 1 Buy now
04 May 2007 accounts Annual Accounts 11 Buy now
26 Apr 2007 annual-return Return made up to 01/04/07; full list of members 2 Buy now
26 Apr 2006 accounts Annual Accounts 11 Buy now
13 Apr 2006 annual-return Return made up to 01/04/06; full list of members 7 Buy now
05 May 2005 annual-return Return made up to 01/04/05; full list of members 7 Buy now
29 Apr 2005 accounts Annual Accounts 11 Buy now
05 May 2004 accounts Annual Accounts 11 Buy now
19 Apr 2004 annual-return Return made up to 01/04/04; full list of members 7 Buy now
07 May 2003 annual-return Return made up to 01/04/03; full list of members 7 Buy now
03 May 2003 accounts Annual Accounts 11 Buy now
16 Apr 2002 annual-return Return made up to 01/04/02; full list of members 6 Buy now
12 Nov 2001 accounts Annual Accounts 10 Buy now
09 Nov 2001 officers New director appointed 2 Buy now
07 Nov 2001 officers Director resigned 1 Buy now
27 Apr 2001 accounts Annual Accounts 16 Buy now
27 Apr 2001 annual-return Return made up to 01/04/01; full list of members 6 Buy now
11 Oct 2000 capital Declaration of assistance for shares acquisition 8 Buy now
11 Oct 2000 capital Declaration of assistance for shares acquisition 8 Buy now
11 Oct 2000 capital Declaration of assistance for shares acquisition 8 Buy now
11 Oct 2000 capital Declaration of assistance for shares acquisition 8 Buy now
11 Oct 2000 resolution Resolution 1 Buy now
02 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
02 Oct 2000 mortgage Particulars of mortgage/charge 9 Buy now
27 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Sep 2000 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Jul 2000 officers New secretary appointed 2 Buy now
21 Jul 2000 officers Secretary resigned 1 Buy now