VENIDIUM LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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08/11/248 November 2024 Confirmation statement made on 2024-11-07 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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31/10/2231 October 2022 Change of details for Mrs Zena Teresa Moran as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Change of details for Mr Jonathan Leonard Smith as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Jonathan Leonard Smith on 2022-10-31

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-12 with updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 30/11/19 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES

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27/08/1927 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES

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03/08/183 August 2018 30/11/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MRS ZENA TERESA MORAN / 29/01/2017

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN LEONARD SMITH

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/11/1720 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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13/11/1713 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZENA TERESA MORAN

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14/08/1714 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/01/1730 January 2017 DIRECTOR APPOINTED MR JONATHAN LEONARD SMITH

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29/01/1729 January 2017 12/12/16 STATEMENT OF CAPITAL GBP 20

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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09/08/169 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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12/11/1512 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/11/1413 November 2014 Annual return made up to 12 November 2014 with full list of shareholders

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/11/1312 November 2013 Annual return made up to 12 November 2013 with full list of shareholders

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/11/1213 November 2012 Annual return made up to 12 November 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/11/1118 November 2011 Annual return made up to 12 November 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/11/1025 November 2010 Annual return made up to 12 November 2010 with full list of shareholders

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30/08/1030 August 2010 APPOINTMENT TERMINATED, SECRETARY MASSON & GLENNIE

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30/08/1030 August 2010 REGISTERED OFFICE CHANGED ON 30/08/2010 FROM BROAD HOUSE BROAD STREET PETERHEAD ABERDEENSHIRE AB42 1HY

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/11/0913 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MASSON & GLENNIE / 12/11/2009

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13/11/0913 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZENA TERESA MORAN / 12/11/2009

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04/09/094 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/12/085 December 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/11/0818 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/11/0530 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/11/0417 November 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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18/11/0318 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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15/09/0315 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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14/11/0214 November 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 PARTIC OF MORT/CHARGE *****

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04/12/014 December 2001 PARTIC OF MORT/CHARGE *****

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30/11/0130 November 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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