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1941 VENTURES LIMITED

Company number 07356749

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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)
24 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
23 Aug 2017 AP01 Appointment of Mr Alexander James Cameron as a director on 24 July 2017
21 Aug 2017 TM01 Termination of appointment of David Neal Lambert as a director on 23 July 2017
12 Sep 2016 CS01 Confirmation statement made on 25 August 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Feb 2016 AP01 Appointment of Major Frank Duncan Bowen as a director on 2 February 2016
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mr John Harry Crosland as a director on 1 January 2014
01 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
12 Dec 2013 AP01 Appointment of Mr David Neal Lambert as a director
12 Dec 2013 TM01 Termination of appointment of John Crosland as a director
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 2
30 Aug 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
22 May 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Sep 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
21 Mar 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
25 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)