VENTRESS CONSULTING LIMITED

Company Documents

DateDescription
29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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06/11/136 November 2013 Annual return made up to 21 August 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON VENTRESS / 18/02/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/05/1331 May 2013 PREVSHO FROM 31/08/2012 TO 30/08/2012

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05/09/125 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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05/09/115 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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17/01/1117 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON VENTRESS / 21/08/2010

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03/09/103 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/09/103 September 2010 SECRETARY'S CHANGE OF PARTICULARS / ESTHER RIGGS / 21/08/2010

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11/05/1011 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/11/099 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/10/087 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
61 BEDFORD STREET
LEAMINGTON SPA
WARWICKSHIRE
CV32 5DN

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/08/0729 August 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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18/09/0618 September 2006 NEW SECRETARY APPOINTED

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18/09/0618 September 2006 NEW DIRECTOR APPOINTED

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31/08/0631 August 2006 DIRECTOR RESIGNED

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31/08/0631 August 2006 REGISTERED OFFICE CHANGED ON 31/08/06 FROM:
VENTRESS CONSULTING LIMITED
MINSHULL HOUSE
67 WELLINGTON ROAD NORTH,
STOCKPORT, CHESHIRE SK4 2LP

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31/08/0631 August 2006 S386 DISP APP AUDS 23/08/06

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31/08/0631 August 2006 S366A DISP HOLDING AGM 23/08/06

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31/08/0631 August 2006 SECRETARY RESIGNED

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23/08/0623 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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