VENTUTEC LIMITED

05777893
THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WR1 1RU

Documents

Documents
Date Category Description Pages
26 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 accounts Annual Accounts 8 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 8 Buy now
12 Jul 2022 officers Change of particulars for director (Mr Kevin James Edward Savage) 2 Buy now
12 Jul 2022 officers Change of particulars for director (Mr Jason Leon Smith) 2 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2021 accounts Annual Accounts 8 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2020 accounts Annual Accounts 8 Buy now
14 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
12 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 officers Termination of appointment of director (Matthew Lloyd) 1 Buy now
22 Aug 2018 accounts Annual Accounts 8 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 10 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
10 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Apr 2017 officers Change of particulars for secretary (Mr Jason Leon Smith) 1 Buy now
06 Apr 2017 officers Change of particulars for director (Mr Jason Leon Smith) 2 Buy now
22 Aug 2016 accounts Annual Accounts 9 Buy now
14 Apr 2016 annual-return Annual Return 7 Buy now
22 Jul 2015 accounts Annual Accounts 9 Buy now
08 Jun 2015 officers Termination of appointment of director (Benjamin Timothy Barnes) 1 Buy now
14 Apr 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 capital Return of Allotment of shares 3 Buy now
08 Aug 2014 accounts Annual Accounts 9 Buy now
30 Jun 2014 officers Termination of appointment of director (John Sewell) 1 Buy now
19 Jun 2014 annual-return Annual Return 8 Buy now
19 Jun 2014 officers Change of particulars for secretary (Mr Jason Smith) 1 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Jason Smith) 2 Buy now
18 Jun 2014 officers Change of particulars for director (Mr Kevin James Edward Savage) 2 Buy now
30 Jul 2013 accounts Annual Accounts 8 Buy now
03 Jul 2013 officers Appointment of director (Mr Matthew Lloyd) 2 Buy now
03 Jul 2013 officers Appointment of director (Mr Benjamin Timothy Barnes) 2 Buy now
25 Jun 2013 annual-return Annual Return 7 Buy now
24 Jun 2013 capital Return of Allotment of shares 3 Buy now
24 Jun 2013 officers Appointment of director (Mr David John Lees) 2 Buy now
24 Jun 2013 officers Appointment of director (Mr John Bartholemew Mary Sewell) 2 Buy now
11 Mar 2013 accounts Amended Accounts 7 Buy now
14 Feb 2013 officers Change of particulars for director (Mr Kevin James Edward Savage) 2 Buy now
21 Dec 2012 accounts Annual Accounts 8 Buy now
12 Jun 2012 annual-return Annual Return 6 Buy now
10 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
09 Aug 2011 accounts Annual Accounts 6 Buy now
06 May 2011 annual-return Annual Return 5 Buy now
09 Jun 2010 accounts Annual Accounts 7 Buy now
21 Apr 2010 annual-return Annual Return 5 Buy now
20 Nov 2009 accounts Annual Accounts 7 Buy now
24 Sep 2009 officers Secretary appointed jason smith 1 Buy now
24 Sep 2009 officers Appointment terminated secretary howard painter and company LIMITED 1 Buy now
24 Sep 2009 officers Director appointed jason smith 2 Buy now
24 Sep 2009 officers Director's change of particulars / kevin savage / 31/08/2009 1 Buy now
13 May 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
29 Jan 2009 accounts Annual Accounts 5 Buy now
23 Apr 2008 annual-return Return made up to 11/04/08; full list of members 5 Buy now
28 Mar 2008 address Registered office changed on 28/03/2008 from the media centre abbeywood business park emma- chris way filton bristol BS34 7JU 1 Buy now
12 Dec 2007 accounts Annual Accounts 7 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Director resigned 1 Buy now
30 Nov 2007 officers Secretary resigned;director resigned 1 Buy now
30 Nov 2007 officers New secretary appointed 2 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
09 Jul 2007 accounts Accounting reference date shortened from 30/04/07 to 31/03/07 1 Buy now
10 May 2007 annual-return Return made up to 11/04/07; full list of members 5 Buy now
10 May 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
20 Nov 2006 officers Director resigned 1 Buy now
18 Aug 2006 capital Ad 16/06/06--------- £ si 999@1=999 £ ic 1/1000 3 Buy now
14 Jul 2006 officers Director resigned 1 Buy now
14 Jul 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 officers New secretary appointed 1 Buy now
14 Jul 2006 officers New director appointed 1 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
29 Jun 2006 officers New director appointed 2 Buy now
25 May 2006 officers Director resigned 1 Buy now
25 May 2006 officers New director appointed 3 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
17 May 2006 officers Director resigned 1 Buy now
17 May 2006 officers New director appointed 2 Buy now
17 May 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2006 incorporation Memorandum Articles 12 Buy now
21 Apr 2006 change-of-name Certificate Change Of Name Company 2 Buy now
20 Apr 2006 address Registered office changed on 20/04/06 from: the media centre abeywood business park emma chris way filton bristol BS34 7JU 1 Buy now
11 Apr 2006 incorporation Incorporation Company 16 Buy now