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VENCO LIMITED

Company number 03601888

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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)
23 Aug 2019 MR04 Satisfaction of charge 4 in full
23 Apr 2019 MR04 Satisfaction of charge 3 in full
13 Nov 2018 MR01 Registration of charge 036018880007, created on 9 November 2018
13 Nov 2018 MR01 Registration of charge 036018880006, created on 9 November 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
17 Sep 2018 CH01 Director's details changed for Mrs Veronica Diane Boulter on 17 September 2018
17 Sep 2018 CH03 Secretary's details changed for Eric Arthur Boulter on 17 September 2018
01 Aug 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
10 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
18 Jul 2017 PSC01 Notification of Harvey Eric Boulter as a person with significant control on 6 April 2016
18 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 30 June 2016
22 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
24 Dec 2015 CH01 Director's details changed for Mrs Veronica Diane Boulter on 3 December 2015
23 Dec 2015 CH03 Secretary's details changed for Eric Arthur Boulter on 3 December 2015
13 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Dec 2015 CH03 Secretary's details changed for Eric Arthur Boulter on 3 December 2015
21 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
20 Feb 2015 CH01 Director's details changed for Mr Harvey Eric Boulter on 15 January 2015
16 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 100
24 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
23 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
28 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012