VENOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/06/256 June 2025 New | Confirmation statement made on 2025-05-25 with no updates |
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 06/06/246 June 2024 | Registration of charge 037768440008, created on 2024-06-03 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 04/05/234 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 04/04/234 April 2023 | Termination of appointment of Christopher John Garwood as a director on 2023-01-03 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 22/05/2022 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DAWSON |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 06/02/196 February 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR THOMAS EDWARD HODGE |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 05/02/185 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWSON GARWOOD LIMITED |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 02/05/172 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/07/164 July 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HODGE |
| 18/02/1618 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 04/06/154 June 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 03/06/143 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT ANDREW DAWSON / 25/05/2014 |
| 28/05/1428 May 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROBERT ANDREW DAWSON / 25/05/2014 |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED THOMAS EDWARD HODGE |
| 10/07/1310 July 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARWOOD / 25/05/2012 |
| 29/05/1229 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 17/05/1217 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 02/06/112 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARWOOD / 09/06/2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 03/06/103 June 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GARWOOD / 25/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT ANDREW DAWSON / 25/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JEAN DAWSON / 25/05/2010 |
| 28/05/1028 May 2010 | CURREXT FROM 31/05/2010 TO 31/08/2010 |
| 23/10/0923 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | REGISTERED OFFICE CHANGED ON 29/05/2009 FROM UNIT 12 PARK FARM INDUSTRIAL ESTATE BUNTINGFORD HERTFORDSHIRE SG9 9AZ |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 16/03/0716 March 2007 | NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 18/06/0518 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/059 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | S366A DISP HOLDING AGM 21/11/03 |
| 29/11/0329 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/0312 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: JANELLE HOUSE HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN |
| 02/04/032 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0222 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/992 November 1999 | £ NC 1000/1900 20/10/99 |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | REGISTERED OFFICE CHANGED ON 02/11/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 02/11/992 November 1999 | £ NC 100/1000 20/10/9 |
| 02/11/992 November 1999 | ALTERMEMORANDUM20/10/99 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED PENTVILLE LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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