VENTURE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Satisfaction of charge 1 in full |
| 25/10/2425 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 03/11/233 November 2023 | Change of details for Mr Benjamin Mccluskey as a person with significant control on 2023-10-16 |
| 03/11/233 November 2023 | Change of details for Mr Phillip David Curran as a person with significant control on 2023-10-16 |
| 02/11/232 November 2023 | Director's details changed for Mr Damian Patrick Mccluskey on 2023-10-20 |
| 02/11/232 November 2023 | Change of details for Mr Hugh Mcfaul as a person with significant control on 2023-10-16 |
| 02/11/232 November 2023 | Director's details changed for Mr Phillip David Curran on 2023-10-20 |
| 02/11/232 November 2023 | Change of details for Mr Phillip David Curran as a person with significant control on 2023-10-31 |
| 02/11/232 November 2023 | Change of details for Mr Benjamin Mccluskey as a person with significant control on 2023-10-16 |
| 02/11/232 November 2023 | Change of details for Mr John Paul Watts as a person with significant control on 2023-10-16 |
| 17/10/2317 October 2023 | Notification of John Paul Watts as a person with significant control on 2023-10-13 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 17/10/2317 October 2023 | Notification of Hugh Mcfaul as a person with significant control on 2023-10-13 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/01/2326 January 2023 | Group of companies' accounts made up to 2022-09-30 |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-11-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 23/09/2223 September 2022 | Registration of charge 032904140002, created on 2022-09-21 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with no updates |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM C/O BEECER AND STRUTHERS ST GEORGES HOUSE 215-219 CHESTER ROAD MANCHESTER M15 4JE |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES |
| 24/07/1724 July 2017 | 23/06/17 TREASURY CAPITAL GBP 0 |
| 24/07/1724 July 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 165.00 |
| 24/07/1724 July 2017 | RETURN OF PURCHASE OF OWN SHARES 23/06/17 TREASURY CAPITAL GBP 2 |
| 30/06/1730 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK REID |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR DAMIAN PATRICK MCCLUSKEY |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/06/1614 June 2016 | SECOND FILING WITH MUD 14/10/15 FOR FORM AR01 |
| 01/12/151 December 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 20/01/1520 January 2015 | SECOND FILING WITH MUD 14/10/11 FOR FORM AR01 |
| 20/01/1520 January 2015 | SECOND FILING WITH MUD 14/10/14 FOR FORM AR01 |
| 20/01/1520 January 2015 | SECOND FILING WITH MUD 14/10/13 FOR FORM AR01 |
| 20/01/1520 January 2015 | SECOND FILING WITH MUD 14/10/12 FOR FORM AR01 |
| 13/11/1413 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REID / 01/10/2014 |
| 13/11/1413 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP DAVID CURRAN / 01/10/2014 |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 11/11/1311 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCLUSKEY |
| 08/07/138 July 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/10/1222 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/11/1110 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 19/05/1019 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 02/11/092 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REID / 14/10/2009 |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 10/11/0810 November 2008 | SHARE AGREEMENT OTC |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILLIP CURRAN / 01/10/2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | SECRETARY RESIGNED |
| 26/04/0726 April 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0622 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/0622 June 2006 | £ IC 75/60 09/05/06 £ SR 15@1=15 |
| 21/06/0621 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0620 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 16/06/0616 June 2006 | COMPANY NAME CHANGED CARGO LOGISTICS LIMITED CERTIFICATE ISSUED ON 16/06/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: C/O DUNCAN SHEARD GLASS & CO, CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL L2 9TZ |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | £ IC 100/60 02/02/04 £ SR 40@1=40 |
| 26/02/0426 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/01/047 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 31/01/0031 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/991 December 1999 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 27/12/9627 December 1996 | COMPANY NAME CHANGED CARGO OVERSEAS DIRECT LIMITED CERTIFICATE ISSUED ON 27/12/96 |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | REGISTERED OFFICE CHANGED ON 11/12/96 FROM: 17 CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 1AA |
| 05/12/965 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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