VENUEDIRECTORY.COM LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Confirmation statement made on 2025-01-26 with no updates

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09/12/249 December 2024 Appointment of Katherine Mary Wagner as a director on 2024-11-11

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04/11/244 November 2024 Termination of appointment of William Joseph Newman Iii as a director on 2024-11-01

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

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30/01/2430 January 2024 Confirmation statement made on 2024-01-26 with no updates

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22/11/2322 November 2023 Registration of charge 027836330004, created on 2023-11-20

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03/10/233 October 2023 Total exemption full accounts made up to 2022-12-31

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13/02/2313 February 2023 Confirmation statement made on 2023-01-26 with updates

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22/09/2222 September 2022 Cessation of A Person with Significant Control as a person with significant control on 2022-06-01

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22/09/2222 September 2022 Cessation of Simon Mark Lester as a person with significant control on 2022-06-01

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22/09/2222 September 2022 Cessation of Richard John Berry Parkin as a person with significant control on 2022-06-01

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22/09/2222 September 2022 Notification of Cvent Europe Limited as a person with significant control on 2022-06-01

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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26/10/2126 October 2021 Termination of appointment of Tim Clark as a director on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 30/09/19 TOTAL EXEMPTION FULL

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 24/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR SIMON MARK LESTER / 24/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 24/01/2020

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24/01/2024 January 2020 PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY PARKIN / 24/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CLARK / 24/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESTER / 24/01/2020

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24/01/2024 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY PARKIN / 24/01/2020

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM ENTERPRISE HOUSE 21 OXFORD ROAD BOURNEMOUTH BH8 8ET

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 30/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CURRSHO FROM 30/09/2018 TO 29/09/2018

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08/02/188 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DAWN SWATKINS / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY PARKIN / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DAWN SWATKINS / 07/02/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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07/02/187 February 2018 APPOINTMENT TERMINATED, SECRETARY SIMON LESTER

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 07/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CLARK / 07/02/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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24/10/1624 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 September 2015

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21/06/1621 June 2016 DIRECTOR APPOINTED MR TIM CLARK

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04/02/164 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/03/1513 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SUITE 1 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD BOURNEMOUTH BH1 3DH

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17/04/1417 April 2014 Annual return made up to 26 January 2014 with full list of shareholders

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/01/1410 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12

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02/10/132 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR CAROL WHITNEY

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14/08/1314 August 2013 05/07/13 STATEMENT OF CAPITAL GBP 901

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14/08/1314 August 2013 SUBDIV 05/07/2013

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14/08/1314 August 2013 SUB-DIVISION 05/07/13

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14/08/1314 August 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/08/1314 August 2013 14/08/13 STATEMENT OF CAPITAL GBP 99

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14/08/1314 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/07/134 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/04/1322 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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20/06/1220 June 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 28/06/2011

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08/02/128 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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15/02/1115 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1013 May 2010 DIRECTOR APPOINTED MRS HEATHER DAWN SWATKINS

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13/05/1013 May 2010 DIRECTOR APPOINTED MISS CAROL JEAN WHITNEY

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21/04/1021 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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19/03/1019 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BERRY HOUSE 11-13 STONE STREET CRANBROOK KENT TN17 3HF

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEGLEY / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BERRY PARKIN / 17/03/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESTER / 17/03/2010

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/03/0910 March 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 SECRETARY APPOINTED MR SIMON LESTER

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY DAVID MOLLOY

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15/07/0815 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/04/084 April 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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12/03/0712 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/03/0615 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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21/03/0521 March 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/07/0428 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/02/0425 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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12/07/0312 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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01/04/031 April 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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18/04/0218 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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25/03/0225 March 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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04/04/014 April 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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15/02/0015 February 2000 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99

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14/02/0014 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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09/05/999 May 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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16/06/9816 June 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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18/08/9718 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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20/05/9720 May 1997 REGISTERED OFFICE CHANGED ON 20/05/97 FROM: PHOENIX HOUSE FORSTAL ROAD, AYLESFORD MAIDSTONE KENT ME20 7AN

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20/05/9720 May 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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27/02/9727 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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27/06/9627 June 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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16/01/9616 January 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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27/02/9527 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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13/01/9513 January 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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17/02/9417 February 1994 RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS

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13/09/9313 September 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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02/02/932 February 1993 SECRETARY RESIGNED

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26/01/9326 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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