VENATOR GROUP SERVICES LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
05/08/255 August 2025 New | First Gazette notice for voluntary strike-off |
28/07/2528 July 2025 New | Application to strike the company off the register |
02/06/252 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
30/05/2530 May 2025 | |
29/05/2529 May 2025 | Resolutions |
29/05/2529 May 2025 | |
29/05/2529 May 2025 | Statement of capital on 2025-05-29 |
16/04/2516 April 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
16/04/2516 April 2025 | |
16/04/2516 April 2025 | |
16/04/2516 April 2025 | |
20/02/2520 February 2025 | Appointment of Corstiaan Carel De Jong as a director on 2025-02-11 |
20/02/2520 February 2025 | Appointment of Eugene Bryan Snell as a director on 2025-02-11 |
04/02/254 February 2025 | Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2025-01-30 |
19/12/2419 December 2024 | Termination of appointment of Martin Peter Hopcroft as a director on 2024-12-16 |
04/10/244 October 2024 | Termination of appointment of Richard Justin James Phillipson as a director on 2024-10-03 |
04/10/244 October 2024 | Termination of appointment of Richard Justin James Phillipson as a secretary on 2024-10-03 |
29/06/2429 June 2024 | |
29/06/2429 June 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
29/06/2429 June 2024 | |
29/06/2429 June 2024 | |
06/06/246 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
08/04/248 April 2024 | Appointment of Mr Martin Peter Hopcroft as a director on 2024-04-04 |
08/04/248 April 2024 | Termination of appointment of Barry Joseph Hopkins as a director on 2024-03-31 |
13/02/2413 February 2024 | Appointment of Barry Joseph Hopkins as a director on 2024-02-12 |
13/02/2413 February 2024 | Termination of appointment of Kurt David Ogden as a director on 2024-01-31 |
17/11/2317 November 2023 | Director's details changed for Mr Richard Justin James Phillipson on 2023-11-17 |
17/11/2317 November 2023 | Director's details changed for John Jeffrey Pehrson on 2023-11-17 |
16/11/2316 November 2023 | Director's details changed for Mr Richard Justin James Phillipson on 2023-11-16 |
13/10/2313 October 2023 | Registration of charge 009954500002, created on 2023-10-12 |
30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
26/05/2326 May 2023 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE |
23/11/2223 November 2022 | Satisfaction of charge 009954500001 in full |
03/10/223 October 2022 | Appointment of Bertrand Maurice Andre Defoort as a director on 2022-09-15 |
03/10/223 October 2022 | Termination of appointment of Stephen Duncan Julian Ibbotson as a director on 2022-08-31 |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | |
24/09/2224 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
10/08/2110 August 2021 | |
10/08/2110 August 2021 | |
10/08/2110 August 2021 | |
23/06/2123 June 2021 | Director's details changed for Kurt David Ogden on 2021-06-23 |
23/06/2123 June 2021 | Director's details changed for Kurt David Ogden on 2021-06-23 |
31/07/1931 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL STOLLE |
21/03/1921 March 2019 | DIRECTOR APPOINTED STEPHEN DUNCAN JULIAN IBBOTSON |
14/09/1814 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES |
30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / HUNTSMAN P&A UK LIMITED / 20/03/2018 |
24/05/1824 May 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
24/05/1824 May 2018 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
19/03/1819 March 2018 | COMPANY NAME CHANGED TIOXIDE GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/18 |
06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/07/1726 July 2017 | DIRECTOR APPOINTED JOHN JEFFREY PEHRSON |
26/07/1726 July 2017 | DIRECTOR APPOINTED RUSSELL ROBERT STOLLE |
26/07/1726 July 2017 | DIRECTOR APPOINTED KURT D OGDEN |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIXON |
01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN EMERSON |
01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
01/06/161 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FISHER |
02/06/152 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
26/02/1526 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILLILAND |
10/10/1410 October 2014 | DIRECTOR APPOINTED MR RICHARD JUSTIN JAMES PHILLIPSON |
10/10/1410 October 2014 | SECRETARY APPOINTED RICHARD JUSTIN JAMES PHILLIPSON |
10/10/1410 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GILLILAND |
12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER HUNTSMAN |
12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/05/1429 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
13/12/1313 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 12/12/2013 |
09/08/139 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
04/06/134 June 2013 | SAIL ADDRESS CHANGED FROM: C/O DICKINSON DEES LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
05/11/125 November 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM HAVERTON HILL ROAD BILLINGHAM TS23 1PS |
01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAUGHAN |
01/11/121 November 2012 | DIRECTOR APPOINTED DAVID JEREMY GILLILAND |
01/11/121 November 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAUGHAN |
01/11/121 November 2012 | SECRETARY APPOINTED DAVID JEREMY GILLILAND |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HEALY |
22/02/1222 February 2012 | SAIL ADDRESS CREATED |
22/02/1222 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
01/06/111 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 02/07/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 28/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010 |
08/06/108 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010 |
01/06/101 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY HUNTSMAN / 28/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GUY FISHER / 28/05/2010 |
01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL HEALY / 28/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 28/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010 |
28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW JAMES MAUGHAN / 28/05/2010 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DIXON / 28/05/2010 |
09/01/109 January 2010 | SOLVENCY STATEMENT DATED 16/12/09 |
09/01/109 January 2010 | STATEMENT BY DIRECTORS |
09/01/109 January 2010 | 09/01/10 STATEMENT OF CAPITAL GBP 1 |
09/01/109 January 2010 | CONSOLIDATION 16/12/09 |
09/01/109 January 2010 | REDUCE ISSUED CAPITAL 16/12/2009 |
09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN EMERSON / 08/12/2009 |
20/10/0920 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
06/06/096 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN NINOW |
05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS KEENAN |
29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
11/11/0811 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KEENAN / 06/11/2008 |
30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
17/06/0817 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
26/06/0726 June 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
11/01/0711 January 2007 | DIRECTOR RESIGNED |
07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
07/01/077 January 2007 | NEW DIRECTOR APPOINTED |
23/06/0623 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
20/06/0620 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
28/12/0528 December 2005 | DIRECTOR RESIGNED |
25/07/0525 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
10/06/0510 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
23/11/0423 November 2004 | NEW DIRECTOR APPOINTED |
16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
12/11/0412 November 2004 | NEW DIRECTOR APPOINTED |
27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
04/06/044 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
15/07/0315 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/06/0224 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/06/0116 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
14/02/0114 February 2001 | S366A DISP HOLDING AGM 23/01/01 |
05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
17/01/0117 January 2001 | SECRETARY RESIGNED |
18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: LINCOLN HOUSE 137-143 HAMMERSMITH ROAD LONDON W14 0QL |
11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
22/09/0022 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
20/06/0020 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
30/07/9930 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
20/07/9920 July 1999 | DIRECTOR RESIGNED |
20/07/9920 July 1999 | NEW DIRECTOR APPOINTED |
19/07/9919 July 1999 | AUDITOR'S RESIGNATION |
15/07/9915 July 1999 | ALTER MEM AND ARTS 28/06/99 |
22/06/9922 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
11/01/9811 January 1998 | DIRECTOR RESIGNED |
05/01/985 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/12/979 December 1997 | DIRECTOR RESIGNED |
29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
26/06/9726 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
19/08/9619 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
14/07/9614 July 1996 | AUDITOR'S RESIGNATION |
02/07/962 July 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
25/07/9525 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
05/04/955 April 1995 | DIRECTOR RESIGNED |
21/02/9521 February 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
14/09/9414 September 1994 | NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | DIRECTOR RESIGNED |
14/06/9414 June 1994 | DIRECTOR RESIGNED |
14/06/9414 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
12/05/9412 May 1994 | DIRECTOR RESIGNED |
14/02/9414 February 1994 | DIRECTOR RESIGNED |
01/12/931 December 1993 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | DIRECTOR RESIGNED |
22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
16/06/9316 June 1993 | REGISTERED OFFICE CHANGED ON 16/06/93 FROM: TIOXIDE HOUSE 137/143 HAMMERSMITH ROAD LONDON W14 0QL |
18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
23/03/9323 March 1993 | NEW DIRECTOR APPOINTED |
08/03/938 March 1993 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 |
16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/06/9215 June 1992 | DIRECTOR RESIGNED |
15/06/9215 June 1992 | DIRECTOR RESIGNED |
03/04/923 April 1992 | DIRECTOR RESIGNED |
12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
12/03/9212 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | DIRECTOR RESIGNED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
10/03/9210 March 1992 | NEW DIRECTOR APPOINTED |
24/10/9124 October 1991 | DIRECTOR RESIGNED |
16/10/9116 October 1991 | DIRECTOR RESIGNED |
19/07/9119 July 1991 | DIRECTOR RESIGNED |
08/07/918 July 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
08/07/918 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/07/909 July 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
09/07/909 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
12/06/9012 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/06/9012 June 1990 | DIRECTOR RESIGNED |
12/06/9012 June 1990 | £ NC 100000/25000000 30/05/90 |
12/06/9012 June 1990 | ALTER MEM AND ARTS 30/05/90 |
26/04/9026 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/04/90 |
26/04/9026 April 1990 | COMPANY NAME CHANGED TIOXIDE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/04/90 |
01/08/891 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
01/08/891 August 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
29/09/8829 September 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/08/8812 August 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
12/08/8812 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
20/01/8820 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/885 January 1988 | REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 10 STRATTON ST. LONDON W1A 4XP |
29/10/8729 October 1987 | DIRECTOR RESIGNED |
30/07/8730 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
30/07/8730 July 1987 | RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS |
07/07/867 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
07/07/867 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
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