MARK VENNING LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-01 with no updates

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06/05/256 May 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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03/07/243 July 2024 Total exemption full accounts made up to 2023-10-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-01 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/07/2114 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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12/03/2012 March 2020 31/07/19 TOTAL EXEMPTION FULL

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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28/02/1928 February 2019 31/07/18 TOTAL EXEMPTION FULL

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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30/05/1830 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY VENNING / 30/05/2018

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16/05/1816 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALEY VENNING / 15/05/2018

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15/05/1815 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID VENNING / 15/05/2018

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24/04/1824 April 2018 31/07/17 TOTAL EXEMPTION FULL

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20/04/1820 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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02/06/152 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID VENNING / 23/09/2013

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11/06/1411 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS HAYLEY VENNING / 23/09/2013

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11/06/1411 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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11/06/1411 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HALEY VENNING / 23/09/2013

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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03/06/133 June 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY TAYLOR / 10/10/2012

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM PARKHURST HILL 58 NORTH ROAD EAST PLYMOUTH DEVON PL4 6AJ

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02/11/122 November 2012 DIRECTOR APPOINTED MRS HALEY VENNING

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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07/06/127 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 July 2011

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08/06/118 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID VENNING / 02/06/2010

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08/06/118 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS HAYLEY TAYLOR / 02/06/2010

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08/06/118 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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03/08/103 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/07/1030 July 2010 CURREXT FROM 30/06/2011 TO 31/07/2011

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 24 FREDINGTON GROVE MILEHOUSE PLYMOUTH DEVON PL2 3EA ENGLAND

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01/06/101 June 2010 SECRETARY APPOINTED MISS HAYLEY TAYLOR

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01/06/101 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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