H.M. VENN & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-06-30 |
| 25/03/2425 March 2024 | Previous accounting period shortened from 2023-06-30 to 2023-06-29 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 30/10/2330 October 2023 | Registration of charge 016926830008, created on 2023-10-19 |
| 08/04/238 April 2023 | Total exemption full accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 06/10/226 October 2022 | Registration of charge 016926830007, created on 2022-09-28 |
| 16/09/2216 September 2022 | Registration of charge 016926830006, created on 2022-09-15 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-06-30 |
| 01/02/221 February 2022 | Change of details for Mr Paul Michael Venn as a person with significant control on 2022-02-01 |
| 24/01/2224 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-06-30 |
| 09/07/209 July 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 28/02/1928 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 21/08/1821 August 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 28/09/1728 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 016926830005 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 22/03/1722 March 2017 | DISS40 (DISS40(SOAD)) |
| 21/03/1721 March 2017 | FIRST GAZETTE |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/162 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | DISS40 (DISS40(SOAD)) |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/09/1516 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/07/1521 July 2015 | FIRST GAZETTE |
| 18/04/1518 April 2015 | DISS40 (DISS40(SOAD)) |
| 17/04/1517 April 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 16/04/1516 April 2015 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/03/1531 March 2015 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 02/08/142 August 2014 | DISS40 (DISS40(SOAD)) |
| 28/05/1428 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 23/12/1323 December 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 02/05/132 May 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VENN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN VENN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH VENN |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER VENN |
| 27/11/1227 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 13334 |
| 27/11/1227 November 2012 | ADOPT ARTICLES 02/11/2012 |
| 27/11/1227 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1227 November 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 6667 |
| 27/11/1227 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/11/128 November 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/09/125 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/01/1217 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/01/117 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN VENN / 29/12/2009 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FRANCES VENN / 29/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN VENN / 29/12/2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VENN / 29/12/2009 |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/01/099 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENN / 29/12/2008 |
| 12/09/0812 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/05/083 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/01/088 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 09/01/049 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0110 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/01/0012 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/01/9821 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 10/01/9510 January 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 |
| 18/01/9318 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/01/9213 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | ADOPT MEM AND ARTS 090689 |
| 10/07/8910 July 1989 | REREGISTRATION UNLTD-LTD 090689 |
| 10/07/8910 July 1989 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 10/07/8910 July 1989 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 04/04/894 April 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
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