VENTURE ENGINEERING GROUP LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-10 with no updates

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02/05/252 May 2025 Group of companies' accounts made up to 2024-04-30

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22/04/2522 April 2025 Termination of appointment of Martin Jarman as a director on 2025-04-14

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13/06/2413 June 2024 Confirmation statement made on 2024-06-10 with no updates

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-04-30

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28/09/2328 September 2023 Satisfaction of charge 096326190003 in full

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04/07/234 July 2023 Change of details for Mrs Katie Mellor as a person with significant control on 2023-07-03

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03/07/233 July 2023 Change of details for Mrs Katie O'neil as a person with significant control on 2023-07-03

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19/06/2319 June 2023 Confirmation statement made on 2023-06-10 with no updates

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03/05/233 May 2023 Group of companies' accounts made up to 2022-04-30

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02/05/232 May 2023 Satisfaction of charge 096326190002 in full

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09/11/229 November 2022 Registered office address changed from Unit 10 Branksome Park House Branksome Business Park Bourne Valley Road Poole BH12 1ED England to Unit 10 Compton Business Park Thrush Road Poole Dorset BH12 4FJ on 2022-11-09

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29/09/2229 September 2022 Director's details changed for Mr Martin Jarman on 2022-09-29

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29/03/2229 March 2022 Director's details changed for Mr Martin Jarman on 2020-11-30

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29/03/2229 March 2022 Director's details changed for Miss Katie Mellor on 2021-09-30

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03/02/223 February 2022 Group of companies' accounts made up to 2021-04-30

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22/07/2122 July 2021 Confirmation statement made on 2021-06-10 with no updates

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02/05/202 May 2020 DISS40 (DISS40(SOAD))

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29/04/2029 April 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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07/04/207 April 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/2031 March 2020 FIRST GAZETTE

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05/02/205 February 2020 DIRECTOR APPOINTED MR MARTIN JARMAN

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13/01/2013 January 2020 REGISTERED OFFICE CHANGED ON 13/01/2020 FROM UNIT 7 ALBION CLOSE, NEWTOWN BUSINESS PARK POOLE BH12 3LL ENGLAND

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR LEIGH SMITH

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13/06/1913 June 2019 APPOINTMENT TERMINATED, DIRECTOR KATE DAVIS

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31/12/1831 December 2018 RETURN OF PURCHASE OF OWN SHARES

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31/12/1831 December 2018 10/09/18 STATEMENT OF CAPITAL GBP 86

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29/11/1829 November 2018 ADOPT ARTICLES 31/10/2018

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29/11/1829 November 2018 ARTICLES OF ASSOCIATION

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29/11/1829 November 2018 30/04/18 TOTAL EXEMPTION FULL

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07/11/187 November 2018 SUB-DIVISION 10/09/18

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30/10/1830 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096326190002

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02/07/182 July 2018 DIRECTOR APPOINTED MRS KATE VICTORIA DAVIS

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02/07/182 July 2018 DIRECTOR APPOINTED MR LEIGH MARK SMITH

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES O'NEIL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/03/1819 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 096326190001

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06/02/186 February 2018 30/04/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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03/03/173 March 2017 COMPANY NAME CHANGED VENTUREEP5 LIMITED CERTIFICATE ISSUED ON 03/03/17

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08/12/168 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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22/08/1622 August 2016 PREVSHO FROM 30/06/2016 TO 30/04/2016

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14/06/1614 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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18/11/1518 November 2015 REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT 7 ALBION CLOSE NEWTOWN BUSINESS PARK POOLE DORSET BH12 3LL ENGLAND

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 32 QUEENS TERRACE SOUTHAMPTON SO14 3BQ UNITED KINGDOM

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10/06/1510 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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