VENTURE STREAM LTD

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Company Documents

DateDescription
30/09/2530 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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08/02/258 February 2025 Confirmation statement made on 2025-01-27 with updates

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

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15/10/2415 October 2024 Total exemption full accounts made up to 2023-12-31

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15/07/2415 July 2024 Previous accounting period shortened from 2024-06-30 to 2023-12-31

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26/03/2426 March 2024 Total exemption full accounts made up to 2023-06-30

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19/02/2419 February 2024 Confirmation statement made on 2024-01-27 with updates

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

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26/09/2326 September 2023 Purchase of own shares.

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07/09/237 September 2023 Change of details for Mr Victor Dennis Morgan as a person with significant control on 2022-10-17

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07/09/237 September 2023 Cancellation of shares. Statement of capital on 2023-08-31

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Current accounting period extended from 2022-12-31 to 2023-06-30

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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18/11/2218 November 2022 Purchase of own shares.

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07/11/227 November 2022 Registered office address changed from 63 63 Westgate Road Newcastle upon Tyne NE1 1SG England to 63 Westgate Road Westgate Road Newcastle upon Tyne NE1 1SG on 2022-11-07

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19/10/2219 October 2022 Cessation of Agne Limited as a person with significant control on 2022-10-17

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03/10/223 October 2022 Amended total exemption full accounts made up to 2021-12-31

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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11/05/2211 May 2022 Registered office address changed from Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG England to 63 Westgate Road Newcastle upon Tyne NE1 1SG on 2022-05-11

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19/04/2219 April 2022 Registration of charge 080548420002, created on 2022-04-14

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19/04/2219 April 2022 Registration of charge 080548420003, created on 2022-04-14

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10/02/2210 February 2022 Cancellation of shares. Statement of capital on 2022-01-05

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27/01/2227 January 2022 Purchase of own shares.

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

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26/07/2126 July 2021 Total exemption full accounts made up to 2020-12-31

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28/06/2128 June 2021 Satisfaction of charge 080548420001 in full

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

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07/08/207 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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

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04/06/194 June 2019 31/12/18 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / MR VICTOR DENNIS MORGAN / 03/01/2017

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

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM C/O VICTOR MORGAN TURNERS BUILDING 7-15 PINK LANE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 5DW ENGLAND

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17/09/1817 September 2018 ADOPT ARTICLES 06/09/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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12/06/1812 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 080548420001

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22/02/1822 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 ADOPT ARTICLES 19/09/2017

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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31/03/1731 March 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/02/1721 February 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/06/166 June 2016 SUB-DIVISION 24/05/16

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02/06/162 June 2016 VARYING SHARE RIGHTS AND NAMES

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25/05/1625 May 2016 DIRECTOR APPOINTED MR ANDREW LESLIE DALTON

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17/05/1617 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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10/05/1610 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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15/04/1615 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/04/1614 April 2016 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM 4 EDWALTON LODGE CLOSE EDWALTON NOTTINGHAM NG12 4DT ENGLAND

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/10/151 October 2015 REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 86 LODORE ROAD NEWCASTLE UPON TYNE NE2 3NR

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27/05/1527 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/01/1527 January 2015 PREVSHO FROM 31/05/2015 TO 31/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 22 BURDON TERRACE FLAT 1 NEWCASTLE UPON TYNE NE2 3AE

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR DENNIS MORGAN / 01/11/2013

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28/05/1428 May 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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10/01/1410 January 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 5 LORNE TERRACE SUNDERLAND TYNE AND WEAR SR2 7BU

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM 5 LORNE TERRACE SUNDERLAND TYNE AND WEAR SR2 7BU ENGLAND

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR DENNIS MORGAN / 05/03/2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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02/05/122 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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