VENTURE ABROAD LIMITED

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DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-13 with no updates

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29/08/2329 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-13 with no updates

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12/09/2212 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/07/202 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR JOHN BOY / 23/09/2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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13/08/1913 August 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY JAMES

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN BOY

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA BOYDEN

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE BOYDEN

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BOYDEN

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/11/1624 November 2016 CURREXT FROM 30/09/2016 TO 31/12/2016

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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29/09/1529 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 13 September 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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25/09/1325 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/09/1228 September 2012 Annual return made up to 13 September 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/09/1115 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/10/101 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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01/10/101 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE BOYDEN / 13/09/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/09/0929 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM RAYBURN HOUSE, PARCEL TERRACE DERBY DERBYSHIRE DE1 1LY

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/09/0815 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 SECRETARY APPOINTED MISS KATIE BOYDEN

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15/09/0815 September 2008 APPOINTMENT TERMINATED SECRETARY JOHN MILLS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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28/09/0728 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: RAYBURN HOUSE PARCEL TERRACE DERBY DERBYSHIRE DE1 1LZ

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10/10/0510 October 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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03/09/043 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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13/06/0313 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/11/0225 November 2002 RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 NEW SECRETARY APPOINTED

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23/10/0123 October 2001 REGISTERED OFFICE CHANGED ON 23/10/01 FROM: ARC HOUSE ONE COAL HILL LANE FARSLEY LEEDS L28 5NA

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23/10/0123 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0123 October 2001 DIRECTOR RESIGNED

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22/10/0122 October 2001 AUDITOR'S RESIGNATION

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22/10/0122 October 2001 AUDITOR'S RESIGNATION

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28/09/0128 September 2001 RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 VARYING SHARE RIGHTS AND NAMES

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28/09/0128 September 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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25/09/0125 September 2001 VARYING SHARE RIGHTS AND NAMES

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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16/10/0016 October 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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06/09/996 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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03/11/983 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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14/10/9814 October 1998 S-DIV 29/09/98

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 11 STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5PA

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23/09/9823 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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11/09/9711 September 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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11/09/9711 September 1997 DIRECTOR'S PARTICULARS CHANGED

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/11/961 November 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/12/9521 December 1995 REGISTERED OFFICE CHANGED ON 21/12/95 FROM: RICHMOND HOUSE HIGH STREET CRANLEIGH SURREY GU6 8RF

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25/09/9525 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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17/07/9517 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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21/10/9421 October 1994 DIRECTOR'S PARTICULARS CHANGED

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21/10/9421 October 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/10/9421 October 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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21/10/9421 October 1994 REGISTERED OFFICE CHANGED ON 21/10/94

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31/10/9331 October 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/10/9331 October 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/10/934 October 1993 DIRECTOR RESIGNED

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04/10/934 October 1993 REGISTERED OFFICE CHANGED ON 04/10/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN

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04/10/934 October 1993 SECRETARY RESIGNED

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13/09/9313 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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