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VENTURE BUSINESS FORMS LIMITED

Company number 02111239

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2018 AP01 Appointment of Mr Graham Thomas Wain as a director on 8 October 2018
10 Oct 2018 AP01 Appointment of Mr Nathan Thomas Wain as a director on 8 October 2018
10 Oct 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
10 Oct 2018 MR04 Satisfaction of charge 9 in full
10 Oct 2018 MR04 Satisfaction of charge 10 in full
10 Oct 2018 MR04 Satisfaction of charge 11 in full
10 Oct 2018 MR04 Satisfaction of charge 12 in full
10 Oct 2018 MR01 Registration of charge 021112390013, created on 8 October 2018
25 Jul 2018 AA Accounts for a small company made up to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
27 Jul 2017 AA Accounts for a small company made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
16 Aug 2016 AA Accounts for a small company made up to 31 January 2016
01 Jul 2016 AD01 Registered office address changed from Venture House Feldspar Close Warrens Industrial Park Enderby Leicestershire LE19 4SD to Venture House Feldspar Close Warrens Industrial Park Enderby Leicestershire LE19 4SD on 1 July 2016
30 Jun 2016 CH01 Director's details changed for Mr Mark Whitworth on 30 June 2016
28 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,084
06 Aug 2015 AA Accounts for a small company made up to 31 January 2015
09 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2,084
22 Aug 2014 AA Accounts for a small company made up to 31 January 2014
10 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 2,084
18 Jul 2013 AA Accounts for a small company made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
23 Aug 2012 AA Accounts for a small company made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 9 January 2012 with full list of shareholders
09 Sep 2011 TM01 Termination of appointment of Glyn Sellors as a director