TERENCE VENABLES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 17/02/1517 February 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts for year ending 30 Oct 2014 |
| 11/08/1411 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/02/1418 February 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 13/03/1313 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/02/1216 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/12/2011 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/12/2011 |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/03/1114 March 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 04/03/114 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/07/1021 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/02/1018 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANCHESTER SQUARE REGISTRARS LIMITED / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVETTE VENABLES / 01/10/2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE VENABLES / 01/10/2009 |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 17/03/0417 March 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/10/02 |
| 15/01/0315 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 17/07/0217 July 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/10/00 |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 28/01/9828 January 1998 | NEW SECRETARY APPOINTED |
| 28/01/9828 January 1998 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 13/06/9613 June 1996 | DIRECTOR RESIGNED |
| 03/06/963 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 03/06/963 June 1996 | NEW DIRECTOR APPOINTED |
| 02/05/962 May 1996 | RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS |
| 25/04/9625 April 1996 | NEW SECRETARY APPOINTED |
| 25/04/9625 April 1996 | SECRETARY RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 22/01/95; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | STRIKE-OFF ACTION SUSPENDED |
| 09/08/949 August 1994 | FIRST GAZETTE |
| 15/06/9415 June 1994 | REGISTERED OFFICE CHANGED ON 15/06/94 FROM: 62 WILSON STREET LONDON EC2A 2BU |
| 26/04/9426 April 1994 | REGISTERED OFFICE CHANGED ON 26/04/94 FROM: 70 CHARLOTTE STREET LONDON W1P 1LR |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/04/9418 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/944 March 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 20/04/9320 April 1993 | COMPANY NAME CHANGED JEZECO NUMBER 1 LIMITED CERTIFICATE ISSUED ON 21/04/93 |
| 22/01/9322 January 1993 | CERTIFICATE OF INCORPORATION |
| 22/01/9322 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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