VENABLES PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 17/01/2517 January 2025 | Notification of Patricia Venables as a person with significant control on 2021-10-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-28 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Termination of appointment of John Richard Venables as a director on 2021-10-30 |
| 12/11/2112 November 2021 | Cessation of John Richard Venables as a person with significant control on 2021-10-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 24/08/1824 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/12/1323 December 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 17/12/1217 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/12/1120 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 08/08/118 August 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 03/12/103 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/09/101 September 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER TURRILL VENABLES / 30/11/2009 |
| 11/02/1011 February 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD VENABLES / 30/11/2009 |
| 10/09/0910 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | S-DIV 17/10/07 |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 31 MILL STREET, KIDLINGTON, OXON OX5 2EE |
| 23/11/0723 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | SUB DIV OF SHARES 17/10/07 |
| 08/11/078 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0718 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 22/12/9822 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | REGISTERED OFFICE CHANGED ON 17/02/98 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF |
| 17/02/9817 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/9728 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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