- Company Overview for VENTEC 100 LIMITED (02202581)
- Filing history for VENTEC 100 LIMITED (02202581)
- People for VENTEC 100 LIMITED (02202581)
- Charges for VENTEC 100 LIMITED (02202581)
- More for VENTEC 100 LIMITED (02202581)
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) |
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02 Jul 2019 | CS01 | Confirmation statement made on 17 June 2019 with updates | |
03 May 2019 | AA | Total exemption full accounts made up to 30 May 2018 | |
25 Feb 2019 | AA01 | Previous accounting period shortened from 31 May 2018 to 30 May 2018 | |
18 Jun 2018 | CS01 | Confirmation statement made on 17 June 2018 with updates | |
18 Jun 2018 | PSC02 | Notification of Ventec 2003 Limited as a person with significant control on 6 April 2016 | |
27 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
06 Dec 2017 | AP01 | Appointment of Mr Christopher Andrew Baker as a director on 26 November 2017 | |
12 Oct 2017 | CH01 | Director's details changed for Mr Tulio Angelo Jones on 12 October 2017 | |
12 Oct 2017 | CH01 | Director's details changed for Mr Lorenzo Dominico Nino Jones on 12 October 2017 | |
19 Jun 2017 | CS01 | Confirmation statement made on 17 June 2017 with updates | |
06 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
17 Jun 2016 | AR01 |
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
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31 May 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
02 Sep 2015 | CH03 | Secretary's details changed for Mr Martyn Richard Hudson on 2 September 2015 | |
17 Jun 2015 | AR01 |
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
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26 May 2015 | AD01 | Registered office address changed from 27 Vicarage Road Verwood Dorset BH31 6DR to Heliting House 35 Richmond Hill Bournemouth Dorset BH1 6HT on 26 May 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
10 Jul 2014 | AR01 |
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
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16 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
08 Jul 2013 | AR01 | Annual return made up to 17 June 2013 with full list of shareholders | |
08 Jul 2013 | CH03 | Secretary's details changed for Mr Martyn Richard Hudson on 2 March 2013 | |
01 Mar 2013 | AD01 | Registered office address changed from 21 Oxford Road Bournemouth Dorset BH8 8ET on 1 March 2013 | |
18 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
10 Jul 2012 | AR01 | Annual return made up to 17 June 2012 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 May 2011 |