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VENOM LIMITED

Company number 03776844

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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)
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 125
28 May 2014 CH01 Director's details changed for Mr Simon Robert Andrew Dawson on 25 May 2014
28 May 2014 CH03 Secretary's details changed for Mr Simon Robert Andrew Dawson on 25 May 2014
24 Feb 2014 AP01 Appointment of Thomas Edward Hodge as a director
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
02 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
29 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Christopher John Garwood on 25 May 2012
17 May 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
25 Jun 2010 CH01 Director's details changed for Christopher Garwood on 9 June 2010
10 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 7
03 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Simon Robert Andrew Dawson on 25 May 2010
03 Jun 2010 CH01 Director's details changed for Christopher Garwood on 25 May 2010
03 Jun 2010 CH01 Director's details changed for Susan Jean Dawson on 25 May 2010
28 May 2010 AA01 Current accounting period extended from 31 May 2010 to 31 August 2010
23 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
29 May 2009 363a Return made up to 25/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from unit 12 park farm industrial estate buntingford hertfordshire SG9 9AZ
02 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
24 Jun 2008 363s Return made up to 25/05/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
30 Oct 2007 395 Particulars of mortgage/charge