VENTURIA LTD

Company number 03833128

Date	Type	Description	View / Download
07 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(5 pages)
03 Dec 2015	AR01	Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 55,775.05	(11 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
18 Mar 2015	AD01	Registered office address changed from Halton View Villas Wilson Patten Street Warrington WA1 1PG to Trinity Chambers 8 Suez Street Warrington Cheshire WA1 1EG on 18 March 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 55,775.05	(11 pages)
12 Nov 2014	AD01	Registered office address changed from Moors Andrew Mcclusky & Co. Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA1 1PG United Kingdom to Halton View Villas Wilson Patten Street Warrington WA1 1PG on 12 November 2014	(1 page)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Aug 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 55,775.05	(11 pages)
08 Feb 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
28 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(11 pages)
12 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(14 pages)
15 Sep 2011	AD01	Registered office address changed from Halton View Villas 3-5 Wilson Patten Street Warrington Cheshire WA4 1PG on 15 September 2011	(1 page)
22 Feb 2011	TM02	Termination of appointment of Adrian Possener as a secretary	(2 pages)
23 Nov 2010	AR01	Annual return made up to 27 August 2010 with full list of shareholders	(14 pages)
23 Nov 2010	CH01	Director's details changed for Jonathan Nelson Sullivan on 27 August 2010	(2 pages)
03 Aug 2010	MAR	Re-registration of Memorandum and Articles	(24 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
03 Aug 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Aug 2010	RR02	Re-registration from a public company to a private limited company	(2 pages)
29 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
12 Jan 2010	AR01	Annual return made up to 27 August 2009 with full list of shareholders	(19 pages)
19 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Feb 2009	AUD	Auditor's resignation	(1 page)