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VENTURE PROJECTS LIMITED

Company number 04887343

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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)
15 Sep 2016 MR04 Satisfaction of charge 1 in full
10 Dec 2015 AA Accounts for a small company made up to 31 March 2015
29 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 30,000
20 May 2015 TM01 Termination of appointment of Peter Davey as a director on 20 May 2015
02 Jan 2015 AA Accounts for a small company made up to 31 March 2014
20 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 30,000
18 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
24 Dec 2013 AP01 Appointment of Mr Alan Jonathan Simpson as a director
24 Dec 2013 AP01 Appointment of Mr Simon Jess Mellor as a director
24 Dec 2013 AP01 Appointment of Mr Alan William Virgo as a director
01 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 30,000
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
06 Sep 2012 AA03 Resignation of an auditor
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
26 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
29 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
12 May 2010 AA Accounts for a small company made up to 31 December 2009
29 Sep 2009 288a Director appointed peter davey
14 Sep 2009 363a Return made up to 04/09/09; full list of members
11 Sep 2009 288b Appointment terminated director james anderson
22 Apr 2009 AA Accounts for a small company made up to 31 December 2008
21 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend, sect 190 16/04/2009
16 Apr 2009 288b Appointment terminated director laraine rutter