VENCO LIMITED

03601888
AMELIA HOUSE CRESCENT ROAD WORTHING WEST SUSSEX BN11 1QR

Documents

Documents
Date Category Description Pages
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 accounts Annual Accounts 10 Buy now
25 Jan 2024 mortgage Registration of a charge 4 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
08 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 accounts Annual Accounts 10 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 accounts Annual Accounts 10 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2021 accounts Annual Accounts 11 Buy now
13 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2021 officers Termination of appointment of director (Harvey Eric Boulter) 1 Buy now
13 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2021 mortgage Registration of a charge 5 Buy now
25 Mar 2021 mortgage Registration of a charge 5 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 10 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2019 accounts Annual Accounts 10 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Aug 2019 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2019 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 mortgage Registration of a charge 4 Buy now
13 Nov 2018 mortgage Registration of a charge 4 Buy now
17 Sep 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
17 Sep 2018 officers Change of particulars for director (Mrs Veronica Diane Boulter) 2 Buy now
17 Sep 2018 officers Change of particulars for secretary (Eric Arthur Boulter) 1 Buy now
01 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2017 accounts Annual Accounts 12 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Dec 2016 accounts Annual Accounts 7 Buy now
22 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Dec 2015 officers Change of particulars for director (Mrs Veronica Diane Boulter) 2 Buy now
23 Dec 2015 officers Change of particulars for secretary (Eric Arthur Boulter) 1 Buy now
13 Dec 2015 accounts Annual Accounts 7 Buy now
03 Dec 2015 officers Change of particulars for secretary (Eric Arthur Boulter) 1 Buy now
21 Jul 2015 annual-return Annual Return 4 Buy now
20 Feb 2015 officers Change of particulars for director (Mr Harvey Eric Boulter) 3 Buy now
16 Feb 2015 accounts Annual Accounts 7 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
24 Nov 2013 accounts Annual Accounts 7 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
28 Nov 2012 accounts Annual Accounts 7 Buy now
01 Aug 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
05 Aug 2011 annual-return Annual Return 5 Buy now
08 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
15 Dec 2010 accounts Annual Accounts 8 Buy now
03 Aug 2010 annual-return Annual Return 5 Buy now
03 Aug 2010 officers Change of particulars for director (Mr Harvey Eric Boulter) 2 Buy now
03 Aug 2010 officers Change of particulars for director (Veronica Diane Boulter) 2 Buy now
21 Jan 2010 accounts Annual Accounts 8 Buy now
28 Jul 2009 annual-return Return made up to 08/07/09; full list of members 3 Buy now
28 Jul 2009 officers Director's change of particulars / harvey boulter / 09/07/2008 1 Buy now
28 Jul 2009 officers Director's change of particulars / veronica boulter / 09/07/2008 1 Buy now
14 Jan 2009 accounts Annual Accounts 7 Buy now
29 Jul 2008 annual-return Return made up to 08/07/08; full list of members 3 Buy now
09 Nov 2007 accounts Annual Accounts 7 Buy now
13 Sep 2007 annual-return Return made up to 08/07/07; full list of members 2 Buy now
09 Feb 2007 accounts Annual Accounts 7 Buy now
11 Aug 2006 annual-return Return made up to 08/07/06; full list of members 7 Buy now
11 Jan 2006 accounts Annual Accounts 6 Buy now
05 Aug 2005 annual-return Return made up to 08/07/05; full list of members 7 Buy now
11 Jan 2005 accounts Annual Accounts 6 Buy now
15 Jul 2004 annual-return Return made up to 08/07/04; full list of members 7 Buy now
31 Dec 2003 accounts Annual Accounts 12 Buy now
30 Jul 2003 annual-return Return made up to 22/07/03; full list of members 7 Buy now
09 Jan 2003 accounts Annual Accounts 9 Buy now
31 Jul 2002 address Registered office changed on 31/07/02 from: mehta and tengra 24 bedford row london WC1R 4TQ 1 Buy now
31 Jul 2002 annual-return Return made up to 22/07/02; full list of members 7 Buy now
25 Jan 2002 accounts Annual Accounts 11 Buy now
14 Sep 2001 annual-return Return made up to 22/07/01; full list of members 6 Buy now
15 Mar 2001 accounts Annual Accounts 12 Buy now
02 Jan 2001 annual-return Return made up to 22/07/00; full list of members 6 Buy now
20 Jul 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Jun 2000 officers New director appointed 2 Buy now
15 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
20 Dec 1999 accounts Annual Accounts 11 Buy now
23 Nov 1999 capital Ad 24/07/98--------- £ si 100@1 2 Buy now
23 Nov 1999 annual-return Return made up to 22/07/99; full list of members 6 Buy now
21 Jul 1999 mortgage Particulars of mortgage/charge 3 Buy now
04 Mar 1999 address Registered office changed on 04/03/99 from: flat 1 40/42 william iv street covent garden london WC2N 4DD 1 Buy now
07 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 1998 mortgage Particulars of mortgage/charge 3 Buy now
27 Aug 1998 incorporation Memorandum Articles 9 Buy now
25 Aug 1998 accounts Accounting reference date shortened from 31/07/99 to 30/06/99 1 Buy now
20 Aug 1998 officers Director resigned 1 Buy now
20 Aug 1998 officers Secretary resigned;director resigned 1 Buy now
20 Aug 1998 officers New secretary appointed 2 Buy now
20 Aug 1998 officers New director appointed 2 Buy now
20 Aug 1998 address Registered office changed on 20/08/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP 1 Buy now
12 Aug 1998 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 1998 incorporation Incorporation Company 16 Buy now