VENESS BROWNING ENTERPRISES LIMITED

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Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with no updates

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13/11/2413 November 2024 Total exemption full accounts made up to 2024-05-31

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03/06/243 June 2024 Confirmation statement made on 2024-06-03 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-25 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/05/232 May 2023 Confirmation statement made on 2023-04-30 with no updates

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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04/05/224 May 2022 Confirmation statement made on 2022-04-30 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/01/2125 January 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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25/01/1925 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES

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14/05/1814 May 2018 PSC'S CHANGE OF PARTICULARS / MR ALISTAIR JAMES VENESS / 05/01/2018

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14/05/1814 May 2018 REGISTERED OFFICE CHANGED ON 14/05/2018 FROM RICHMOND HOUSE 38 HIGH STREET HURSTPIERPOINT HASSOCKS BN6 9RG ENGLAND

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BROWNING

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19/01/1819 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054017520002

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 054017520001

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08/01/188 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VENESS / 08/01/2018

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08/01/188 January 2018 DIRECTOR APPOINTED MR SCOTT ANTHONY BROWNING

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22/12/1722 December 2017 31/05/17 TOTAL EXEMPTION FULL

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21/12/1721 December 2017 PREVEXT FROM 31/03/2017 TO 31/05/2017

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01/09/171 September 2017 COMPANY NAME CHANGED VENESS BROWING ENTERPRISES LIMITED CERTIFICATE ISSUED ON 01/09/17

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22/08/1722 August 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/08/1722 August 2017 COMPANY NAME CHANGED CALICO UK 2006 LTD. CERTIFICATE ISSUED ON 22/08/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM SUSSEX HOUSE 23 CUCKFIELD ROAD HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9RW

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27/05/1627 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 23 March 2016 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 Annual return made up to 23 March 2015 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/05/1412 May 2014 APPOINTMENT TERMINATED, SECRETARY DAWN BENSON

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16/04/1416 April 2014 Annual return made up to 23 March 2014 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM SUSSEX HOUSE 23 CUCKFIELD ROAD HURSTPIERPOINT WEST SUSSEX RH6 9RW

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08/04/138 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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08/04/138 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN TRACY BENSON / 08/02/2013

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/04/1211 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/09/1014 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/09/1014 September 2010 COMPANY NAME CHANGED CALICO PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/09/10

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07/06/107 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VENESS / 23/03/2010

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25/07/0925 July 2009 31/03/09 TOTAL EXEMPTION FULL

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07/05/097 May 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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14/07/0814 July 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR VENESS / 14/07/2008

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05/06/085 June 2008 31/03/08 TOTAL EXEMPTION FULL

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19/12/0719 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/08/0720 August 2007 NEW SECRETARY APPOINTED

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20/08/0720 August 2007 SECRETARY RESIGNED

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01/05/071 May 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW SECRETARY APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 SECRETARY RESIGNED

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: SOVEREIGN HOUSE 22 SHELLEY ROAD WORTHING WEST SUSSEX BN11 1TU

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05/07/065 July 2006 £ NC 100000/105000 31/05

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06/06/066 June 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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28/04/0628 April 2006 DIRECTOR RESIGNED

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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28/04/0628 April 2006 NEW DIRECTOR APPOINTED

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29/03/0629 March 2006 COMPANY NAME CHANGED CJAYS IMPORTS LIMITED CERTIFICATE ISSUED ON 29/03/06

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28/03/0628 March 2006 DIRECTOR RESIGNED

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28/03/0628 March 2006 DIRECTOR RESIGNED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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03/10/053 October 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 COMPANY NAME CHANGED C JAYS IMPORTS LIMITED CERTIFICATE ISSUED ON 24/05/05

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23/03/0523 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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