VENABLES CONSULTANCY LIMITED
Warning: The most recent accounts from 30 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/11/155 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 15/09/1515 September 2015 | DISS40 (DISS40(SOAD)) |
| 14/09/1514 September 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/07/153 July 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLIE VENABLES |
| 20/05/1420 May 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, SECRETARY IAN GILL |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM APARTMENT 7 16 BROCK CLOSE RUBERY BIRMINGHAM WEST MIDLANDS B45 9AU UNITED KINGDOM |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR JONATHAN DOUGLAS |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/04/136 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAROLD VENABLES / 06/04/2010 |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/04/0824 April 2008 | SECRETARY APPOINTED MR IAN DAVID GILL |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM APARTMENT 7 16 BROCK CLOSE RUBERY BIRMINGHAM WEST MIDLANDS B45 9AU UNITED KINGDOM |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW MCCORMACK |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/08 FROM: GISTERED OFFICE CHANGED ON 24/04/2008 FROM 14 TRIUMPH, LAKESIDE TAMWORTH STAFFORDSHIRE B77 2RT |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: G OFFICE CHANGED 28/11/06 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
| 15/09/0615 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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