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VENCROFT LIMITED

Company number 01469865

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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)
10 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Removal of need to hold agm 06/03/2015
21 Oct 2014 AA Total exemption full accounts made up to 28 February 2014
17 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
16 Sep 2013 AA Total exemption full accounts made up to 28 February 2013
15 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
19 Sep 2012 AA Total exemption full accounts made up to 28 February 2012
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
15 Sep 2011 AA Total exemption full accounts made up to 28 February 2011
01 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
29 Jul 2011 AD03 Register(s) moved to registered inspection location
29 Jul 2011 AD02 Register inspection address has been changed
28 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Margaret Nancy South on 12 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Peter Stewart Locke on 12 July 2010
18 Aug 2009 AA Total exemption full accounts made up to 28 February 2009
13 Aug 2009 363a Return made up to 12/07/09; full list of members
20 Apr 2009 288c Director and secretary's change of particulars / margaret south / 01/03/2009
30 Jul 2008 AA Total exemption full accounts made up to 28 February 2008
24 Jul 2008 363a Return made up to 12/07/08; full list of members
01 Aug 2007 363a Return made up to 12/07/07; full list of members
19 Jun 2007 AA Total exemption full accounts made up to 28 February 2007
30 Aug 2006 AA Total exemption full accounts made up to 28 February 2006
26 Jul 2006 363a Return made up to 12/07/06; full list of members
26 Jul 2006 288c Secretary's particulars changed;director's particulars changed