- Company Overview for VENUEBASE LIMITED (03722071)
- Filing history for VENUEBASE LIMITED (03722071)
- People for VENUEBASE LIMITED (03722071)
- Charges for VENUEBASE LIMITED (03722071)
- More for VENUEBASE LIMITED (03722071)
| 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) |
|---|---|---|---|
| 30 Dec 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Mar 2016 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 01 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
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| 21 Oct 2015 | MR01 | Registration of charge 037220710012, created on 5 October 2015 | |
| 07 Oct 2015 | MR01 | Registration of charge 037220710011, created on 5 October 2015 | |
| 04 Aug 2015 | MR04 | Satisfaction of charge 10 in full | |
| 04 Aug 2015 | MR04 | Satisfaction of charge 2 in full | |
| 04 Aug 2015 | MR04 | Satisfaction of charge 1 in full | |
| 04 Aug 2015 | MR04 | Satisfaction of charge 7 in full | |
| 03 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 03 Mar 2015 | AD02 | Register inspection address has been changed from Thegables 9 Aylwards Rise Stanmore Middlesex HA7 3EH United Kingdom to Foxhill Forde Hall Lane Ullenhall Henley-in-Arden Warwickshire B95 5PJ | |
| 03 Mar 2015 | CH01 | Director's details changed for Mr Mark Adam Winton on 26 February 2015 | |
| 02 Mar 2015 | CH01 | Director's details changed for Mr Mark Adam Winton on 1 March 2015 | |
| 02 Mar 2015 | CH03 | Secretary's details changed for Lorraine Gina Winton on 1 March 2015 | |
| 27 Feb 2015 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 29 Jan 2015 | AD01 | Registered office address changed from The Gables 9 Aylwards Rise Stanmore Middlesex HA7 3EH to Foxhill Forde Hall Lane Ullenhall Henley-in-Arden Warwickshire B95 5PJ on 29 January 2015 | |
| 03 Apr 2014 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 08 Apr 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 29 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 07 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 07 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 | |
| 05 Dec 2011 | AA | Full accounts made up to 30 June 2011 | |
| 17 Jun 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |