VENN WATSON & CO. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/07/2519 July 2025 New | Registered office address changed from 100 Leon & Co Chartered Accountants 100 High Ash Drive Leeds West Yorkshire LS17 8RE United Kingdom to Leon & Co Chartered Accountants 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 2025-07-19 |
| 19/07/2519 July 2025 New | Registered office address changed from 100 High Ash Drive Leeds West Yorkshire LS17 8RE to 100 Leon & Co Chartered Accountants 100 High Ash Drive Leeds West Yorkshire LS17 8RE on 2025-07-19 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-31 with updates |
| 28/08/2428 August 2024 | Cessation of Alistair Kinnersley Watson as a person with significant control on 2019-10-09 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-31 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/11/199 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WATSON |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 09/08/189 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 12/09/1712 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 02/08/172 August 2017 | 03/05/17 STATEMENT OF CAPITAL GBP 13512.05 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/06/1719 June 2017 | ADOPT ARTICLES 12/06/2017 |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS PIEROUDIS / 14/06/2017 |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR MARIOS PIEROUDIS |
| 14/06/1714 June 2017 | DIRECTOR APPOINTED MR PHILIP WRENVILLE VENN |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 30/10/1530 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/10/1431 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/10/1328 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1316 July 2013 | ALTER ARTICLES 30/05/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/10/1226 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/02/128 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/11/1110 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 25/03/1125 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM 100 HIGH ASH DRIVE LEEDS WEST YORKSHIRE LS17 8RE |
| 12/04/1012 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/10/0921 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 20/08/0920 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 24/10/0824 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM: 2 WEST PARADE ROAD SCARBOROUGH NORTH YORKSHIRE YO12 5ED |
| 12/01/0512 January 2005 | AUDITOR'S RESIGNATION |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | £ NC 1000/15000 23/08/ |
| 06/09/006 September 2000 | NC INC ALREADY ADJUSTED 23/08/00 |
| 06/09/006 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/08/00 |
| 06/09/006 September 2000 | S-DIV 23/08/00 |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/10/9828 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 09/10/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/10/9512 October 1995 | SECRETARY RESIGNED |
| 09/10/959 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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