VENIARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-07 with updates |
| 19/09/2519 September 2025 New | Termination of appointment of Philip Alexander Varney as a director on 2025-09-19 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2023-12-05 |
| 29/02/2429 February 2024 | Notification of Silvania Veniard as a person with significant control on 2023-12-06 |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2023-12-05 |
| 29/02/2429 February 2024 | Change of details for Mr Peter Jeremy Veniard as a person with significant control on 2023-12-06 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2022-06-30 |
| 01/11/221 November 2022 | Satisfaction of charge 12 in full |
| 01/11/221 November 2022 | Satisfaction of charge 7 in full |
| 01/11/221 November 2022 | Satisfaction of charge 6 in full |
| 01/11/221 November 2022 | Satisfaction of charge 5 in full |
| 01/11/221 November 2022 | Satisfaction of charge 4 in full |
| 01/11/221 November 2022 | Satisfaction of charge 9 in full |
| 01/11/221 November 2022 | Satisfaction of charge 3 in full |
| 01/11/221 November 2022 | Satisfaction of charge 8 in full |
| 01/11/221 November 2022 | Satisfaction of charge 11 in full |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-07 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/02/2228 February 2022 | Termination of appointment of Dev Prasad Bannerjee as a secretary on 2022-02-28 |
| 14/10/2114 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 01/10/201 October 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 17/10/1917 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 19/10/1819 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 19/10/1719 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VENIARD / 20/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 23/10/1223 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR PHILIP ALEXANDER VARNEY |
| 03/10/123 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | CHANGE PERSON AS DIRECTOR |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VENIARD / 20/09/2012 |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MRS LISA ANNE CODY |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 18/10/1118 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JEREMY VENIARD / 21/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 13/11/0613 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/09/0527 September 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | COMPANY NAME CHANGED E.VENIARD LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 21/09/04; NO CHANGE OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/05/0426 May 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 13/11/0313 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS |
| 16/10/0316 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/031 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0323 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/05/0312 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | ARTICLES OF ASSOCIATION |
| 12/05/0312 May 2003 | £ IC 6000/4800 24/04/03 £ SR 1200@1=1200 |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 138 NORTHWOOD ROAD THORNTON HEATH SURREY CR7 8YG |
| 12/12/0112 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 08/10/978 October 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/979 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/967 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 17/09/9617 September 1996 | RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 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 |
| 25/10/9425 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS |
| 12/10/9412 October 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/11/9325 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | RETURN MADE UP TO 21/09/93; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9220 February 1992 | RETURN MADE UP TO 21/09/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 11/09/9111 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 27/09/9027 September 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/895 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/8916 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8830 August 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 24/07/8724 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 24/07/8724 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 11/10/8211 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 08/09/818 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
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