VENSON NOTTINGHAM LIMITED

04215190
13 CASTLE MEWS CASTLE MEWS HAMPTON ENGLAND TW12 2NP

Documents

Documents
Date Category Description Pages
31 May 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
30 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 11 Buy now
17 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 42 Buy now
17 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
17 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
13 Sep 2023 officers Change of particulars for director (Ms Daire Mcgovern) 2 Buy now
12 Sep 2023 officers Appointment of director (Ms Daire Mcgovern) 2 Buy now
04 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jun 2023 officers Termination of appointment of director (Brian Michael O'sullivan) 1 Buy now
17 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2023 officers Termination of appointment of director (Mark William Gerard) 1 Buy now
11 Oct 2022 accounts Annual Accounts 11 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 13 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 22 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 22 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 22 Buy now
25 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2017 accounts Annual Accounts 19 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2017 officers Appointment of director (Mr Mark William Gerard) 2 Buy now
10 Nov 2016 accounts Annual Accounts 20 Buy now
08 Jun 2016 annual-return Annual Return 5 Buy now
08 Jun 2016 officers Change of particulars for director (Mr John Gerard Bateson) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Simon John Staton) 2 Buy now
08 Jun 2016 officers Change of particulars for director (Mr Brian Michael O'sullivan) 2 Buy now
08 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Jun 2016 officers Change of particulars for secretary (Mr John Gerard Bateson) 1 Buy now
13 Oct 2015 accounts Annual Accounts 17 Buy now
22 May 2015 annual-return Annual Return 8 Buy now
29 Oct 2014 accounts Annual Accounts 17 Buy now
27 Jun 2014 annual-return Annual Return 8 Buy now
07 Oct 2013 accounts Annual Accounts 18 Buy now
24 Jun 2013 annual-return Annual Return 8 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 11 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 13 Buy now
13 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 10 Buy now
01 Feb 2013 mortgage Particulars of a mortgage or charge 18 Buy now
14 Nov 2012 mortgage Particulars of a mortgage or charge 15 Buy now
17 Sep 2012 accounts Annual Accounts 17 Buy now
25 May 2012 annual-return Annual Return 7 Buy now
02 Mar 2012 mortgage Particulars of a mortgage or charge 12 Buy now
13 Dec 2011 officers Termination of appointment of director (Anthony Richman) 1 Buy now
11 Nov 2011 mortgage Particulars of a mortgage or charge 12 Buy now
01 Sep 2011 mortgage Particulars of a mortgage or charge 12 Buy now
09 Jun 2011 annual-return Annual Return 8 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge 12 Buy now
14 Apr 2011 accounts Annual Accounts 16 Buy now
25 Feb 2011 mortgage Particulars of a mortgage or charge 13 Buy now
03 Nov 2010 accounts Annual Accounts 15 Buy now
27 May 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
26 May 2010 officers Change of particulars for director (Anthony Richman) 2 Buy now
26 May 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
19 May 2010 annual-return Annual Return 7 Buy now
19 May 2010 officers Change of particulars for director (Anthony Richman) 2 Buy now
19 May 2010 officers Change of particulars for director (Samantha Jane Roff) 2 Buy now
18 May 2010 officers Change of particulars for director (Simon John Staton) 2 Buy now
18 May 2010 officers Change of particulars for director (Mr Brian Michael O'sullivan) 2 Buy now
18 May 2010 officers Change of particulars for director (John Gerard Bateson) 2 Buy now
18 May 2010 officers Change of particulars for secretary (John Gerard Bateson) 1 Buy now
12 Jan 2010 address Move Registers To Sail Company 1 Buy now
11 Jan 2010 address Change Sail Address Company 1 Buy now
11 Jan 2010 officers Termination of appointment of director (Amdrew Brown) 1 Buy now
10 Jun 2009 accounts Annual Accounts 15 Buy now
13 May 2009 annual-return Return made up to 11/05/09; full list of members 5 Buy now
06 Apr 2009 officers Director's change of particulars / anthony richman / 01/01/2009 1 Buy now
03 Apr 2009 officers Director's change of particulars / simon staton / 01/01/2009 1 Buy now
21 Jul 2008 accounts Annual Accounts 15 Buy now
20 May 2008 officers Director appointed amdrew keith brown 1 Buy now
14 May 2008 annual-return Return made up to 11/05/08; full list of members 4 Buy now
02 Jan 2008 accounts Annual Accounts 16 Buy now
28 Jun 2007 auditors Auditors Resignation Company 1 Buy now
13 Jun 2007 address Registered office changed on 13/06/07 from: venson house, esher green esher surrey KT10 8BH 1 Buy now
23 May 2007 annual-return Return made up to 11/05/07; full list of members 3 Buy now
23 May 2007 officers New director appointed 1 Buy now
25 Apr 2007 accounts Accounting reference date extended from 30/06/06 to 31/12/06 1 Buy now
23 Mar 2007 accounts Annual Accounts 18 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
20 Feb 2007 officers Director resigned 1 Buy now
20 Feb 2007 officers Secretary resigned 1 Buy now
20 Feb 2007 officers New director appointed 1 Buy now
20 Feb 2007 officers New secretary appointed 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers New director appointed 1 Buy now
24 May 2006 annual-return Return made up to 11/05/06; full list of members 2 Buy now