LAKER VENT ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Full accounts made up to 2025-03-29 |
| 29/03/2529 March 2025 | Annual accounts for year ending 29 Mar 2025 |
| 25/03/2525 March 2025 | Confirmation statement made on 2025-03-23 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2024-03-30 |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 21/09/2321 September 2023 | Satisfaction of charge 2 in full |
| 11/08/2311 August 2023 | Termination of appointment of Colin Ventre as a director on 2023-08-06 |
| 07/08/237 August 2023 | Full accounts made up to 2023-04-01 |
| 30/05/2330 May 2023 | Registration of charge 020010950010, created on 2023-05-26 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 01/04/231 April 2023 | Annual accounts for year ending 01 Apr 2023 |
| 03/02/233 February 2023 | Director's details changed for Mr John Edward Ashe on 2023-02-03 |
| 03/02/233 February 2023 | Director's details changed for Mr Thomas James Ventre on 2023-02-03 |
| 03/02/233 February 2023 | Director's details changed for Paul Ventre on 2023-02-03 |
| 03/02/233 February 2023 | Director's details changed for Colin Ventre on 2023-02-03 |
| 03/02/233 February 2023 | Director's details changed for Michael Ventre on 2023-02-03 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-23 with no updates |
| 26/03/2226 March 2022 | Annual accounts for year ending 26 Mar 2022 |
| 10/12/2110 December 2021 | Appointment of Mr Thomas James Ventre as a director on 2021-12-01 |
| 02/07/212 July 2021 | Full accounts made up to 2021-03-27 |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | SECRETARY APPOINTED MR JOHN EDWARD ASHE |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAUNDERS |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY SAUNDERS |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 15/09/1715 September 2017 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR RICHARD GEORGE VENTRE |
| 26/04/1726 April 2017 | DIRECTOR APPOINTED MR JOHN EDWARD ASHE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN ASHE |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY JOHN ASHE |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR TIMOTHY HENRY SAUNDERS |
| 04/04/174 April 2017 | SECRETARY APPOINTED MR TIMOTHY HENRY SAUNDERS |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VENTRE |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 01/04/16 |
| 22/01/1622 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 01/05/2015 |
| 22/01/1622 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 01/05/2015 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 28/03/15 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 29/03/14 |
| 11/04/1411 April 2014 | FULL ACCOUNTS MADE UP TO 30/03/13 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020010950009 |
| 20/02/1420 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/09/1321 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1310 May 2013 | AUDITOR'S RESIGNATION |
| 20/02/1320 February 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/01/1316 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE VENTRE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN VENTRE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VENTRE / 31/12/2009 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD ASHE / 31/12/2009 |
| 12/01/1012 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VENTRE / 31/12/2009 |
| 02/01/102 January 2010 | ARTICLES OF ASSOCIATION |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 27/03/09 |
| 10/08/0910 August 2009 | ADOPT ARTICLES 20/07/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: LAKERS HOUSE NORTH ROAD ELLESMERE PORT SOUTH WIRRAL L65 1BA |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS |
| 18/08/0318 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 16/03/0116 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 02/02/012 February 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 18/09/0018 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0021 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0017 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/09/957 September 1995 | DIRECTOR RESIGNED |
| 07/09/957 September 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | FULL ACCOUNTS MADE UP TO 26/03/94 |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 27/03/93 |
| 24/11/9324 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 13/10/93 |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | NEW SECRETARY APPOINTED |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/9328 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9314 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/921 May 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/02/927 February 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | NEW SECRETARY APPOINTED |
| 01/02/921 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/03/9121 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | £ NC 10000/10100 28/09/90 |
| 01/11/901 November 1990 | REGISTERED OFFICE CHANGED ON 01/11/90 FROM: 6 THE AVENUE HUYTON MERSEYSIDE L36 7SD |
| 01/11/901 November 1990 | NC INC ALREADY ADJUSTED 28/09/90 |
| 01/11/901 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/11/901 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/901 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/10/9030 October 1990 | ALTER MEM AND ARTS 28/09/90 |
| 26/10/9026 October 1990 | COMPANY NAME CHANGED R.B.V. LIMITED CERTIFICATE ISSUED ON 29/10/90 |
| 27/03/9027 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 22/12/8822 December 1988 | RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
| 22/12/8822 December 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 20/11/8720 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 051187 |
| 20/11/8720 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/03/8618 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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