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VENTURA GROUP LIMITED

Company number 01210373

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 08/06/2017	View PDF Second filing of Confirmation Statement dated 08/06/2017 - link opens in a new window - 14 pages (14 pages)
17 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 08/06/2017	View PDF Second filing of Confirmation Statement dated 08/06/2017 - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 4 pages (4 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control) was registered on 06/02/2018.	View PDF Confirmation statement made on 8 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change and information about people with significant control) was registered on 06/02/2018. - link opens in a new window - 6 pages (6 pages)
11 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 43,975	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 43,975 - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 43,975	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 43,975 - link opens in a new window - 4 pages (4 pages)
24 Jun 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	AP01	Appointment of Amanda James as a director on 1 April 2015	View PDF Appointment of Amanda James as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Apr 2015	TM01	Termination of appointment of David Wilson Keens as a director on 1 April 2015	View PDF Termination of appointment of David Wilson Keens as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 43,975	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 43,975 - link opens in a new window - 4 pages (4 pages)
04 Feb 2014	AP03	Appointment of Seonna Anderson as a secretary	View PDF Appointment of Seonna Anderson as a secretary - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	TM02	Termination of appointment of Andrew Mckinlay as a secretary	View PDF Termination of appointment of Andrew Mckinlay as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	CH01	Director's details changed for Simon Adam Wolfson on 6 July 2010	View PDF Director's details changed for Simon Adam Wolfson on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 May 2010	CH03	Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010	View PDF Secretary's details changed for Andrew John Robert Mckinlay on 17 May 2010 - link opens in a new window - 1 page (1 page)
15 Oct 2009	CH01	Director's details changed for Simon Adam Wolfson on 15 October 2009	View PDF Director's details changed for Simon Adam Wolfson on 15 October 2009 - link opens in a new window - 2 pages (2 pages)

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VENTURA GROUP LIMITED

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