VENTEC 2003 LIMITED

04715275
TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW

Documents

Documents
Date Category Description Pages
02 May 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Mar 2024 capital Return of Allotment of shares 8 Buy now
25 Mar 2024 resolution Resolution 1 Buy now
27 Nov 2023 accounts Annual Accounts 34 Buy now
24 Oct 2023 capital Notice of name or other designation of class of shares 2 Buy now
24 Oct 2023 incorporation Memorandum Articles 30 Buy now
24 Oct 2023 resolution Resolution 1 Buy now
05 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2023 accounts Annual Accounts 6 Buy now
31 Mar 2023 officers Termination of appointment of secretary (Hgw Secretarial Limited) 1 Buy now
13 Sep 2022 officers Appointment of director (Annie Inis Margherita Jones) 2 Buy now
13 Sep 2022 officers Appointment of director (Graziella Margherita Bruna Jones) 2 Buy now
12 May 2022 capital Second Filing Capital Allotment Shares 8 Buy now
21 Apr 2022 capital Return of Allotment of shares 7 Buy now
21 Apr 2022 resolution Resolution 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2022 accounts Annual Accounts 6 Buy now
25 May 2021 accounts Annual Accounts 9 Buy now
29 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2020 officers Change of particulars for director (Mr Tullio Angelo Jones) 2 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2020 officers Change of particulars for director (Mr Lorenzo Dominico Nino Jones) 2 Buy now
03 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Feb 2020 accounts Annual Accounts 7 Buy now
25 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
01 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2018 accounts Annual Accounts 8 Buy now
01 Jun 2017 capital Return of Allotment of shares 3 Buy now
22 May 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 May 2017 resolution Resolution 32 Buy now
05 Apr 2017 resolution Resolution 40 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Tulio Angelo Jones) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Tulio Angelo Jones) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Mr Lorenzo Dominico Nino Jones) 2 Buy now
24 Jan 2017 accounts Annual Accounts 6 Buy now
11 Nov 2016 incorporation Memorandum Articles 5 Buy now
11 Nov 2016 resolution Resolution 1 Buy now
06 Nov 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
06 May 2016 accounts Annual Accounts 5 Buy now
31 Mar 2016 annual-return Annual Return 6 Buy now
02 Sep 2015 officers Change of particulars for corporate secretary (Hgw Secretarial Limited) 1 Buy now
26 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2015 annual-return Annual Return 6 Buy now
19 Dec 2014 accounts Annual Accounts 6 Buy now
05 Sep 2014 capital Return of Allotment of shares 5 Buy now
05 Sep 2014 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2014 resolution Resolution 7 Buy now
23 Apr 2014 annual-return Annual Return 6 Buy now
23 Apr 2014 officers Change of particulars for corporate secretary (Hgw Secretarial Limited) 1 Buy now
16 Sep 2013 accounts Annual Accounts 5 Buy now
23 Apr 2013 annual-return Annual Return 6 Buy now
01 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2012 accounts Annual Accounts 5 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
19 Oct 2011 accounts Annual Accounts 6 Buy now
15 Apr 2011 annual-return Annual Return 6 Buy now
09 Nov 2010 accounts Annual Accounts 6 Buy now
08 Oct 2010 resolution Resolution 7 Buy now
13 Sep 2010 capital Return of Allotment of shares 5 Buy now
13 Sep 2010 resolution Resolution 1 Buy now
13 Sep 2010 resolution Resolution 1 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
11 May 2010 officers Change of particulars for corporate secretary (Hgw Secretarial Limited) 1 Buy now
11 May 2010 officers Change of particulars for director (Mr Lorenzo Dominico Nino Jones) 2 Buy now
31 Mar 2010 accounts Annual Accounts 5 Buy now
01 Apr 2009 officers Secretary appointed hgw secretarial LIMITED 1 Buy now
01 Apr 2009 officers Appointment terminated secretary martyn hudson 1 Buy now
31 Mar 2009 accounts Annual Accounts 3 Buy now
31 Mar 2009 annual-return Return made up to 28/03/09; full list of members 4 Buy now
15 Aug 2008 accounts Annual Accounts 4 Buy now
02 Apr 2008 annual-return Return made up to 28/03/08; full list of members 4 Buy now
02 Apr 2008 officers Director's change of particulars / lorenzo jones / 24/12/2007 1 Buy now
05 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
15 Mar 2007 accounts Annual Accounts 7 Buy now
29 Mar 2006 annual-return Return made up to 28/03/06; full list of members 3 Buy now
17 Mar 2006 accounts Annual Accounts 8 Buy now
18 Apr 2005 accounts Annual Accounts 8 Buy now
04 Apr 2005 annual-return Return made up to 28/03/05; full list of members 3 Buy now
01 Apr 2004 annual-return Return made up to 28/03/04; full list of members 7 Buy now
13 Aug 2003 accounts Accounting reference date extended from 31/03/04 to 31/05/04 1 Buy now
11 Jul 2003 capital Ad 17/06/03--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Jul 2003 resolution Resolution 1 Buy now
11 Jul 2003 resolution Resolution 1 Buy now
11 Jul 2003 resolution Resolution 1 Buy now
04 Apr 2003 officers Secretary resigned 1 Buy now
28 Mar 2003 incorporation Incorporation Company 15 Buy now