VENUS PROPERTIES AND DEVELOPMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/03/2316 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 09/06/219 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 09/03/219 March 2021 | REGISTERED OFFICE CHANGED ON 09/03/2021 FROM 266 - 268 HIGH STREET WALTHAM CROSS HERTS EN8 7EA |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045897200002 |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/03/189 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED VENUS FRESH CUT LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/11/1626 November 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045897200002 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/12/1523 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/154 December 2015 | Annual return made up to 13 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 09/03/159 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/146 January 2014 | Annual return made up to 13 November 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 14/01/1314 January 2013 | Annual return made up to 13 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ISMAIL DAVUTOGLU |
| 11/01/1211 January 2012 | Annual return made up to 13 November 2011 with full list of shareholders |
| 11/01/1211 January 2012 | DIRECTOR APPOINTED MRS FATMA ESENGUL |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 15/03/1115 March 2011 | Annual return made up to 13 November 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARIP ESENGUL / 01/10/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISMAIL DAVUTOGLU / 01/10/2009 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 05/07/075 July 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: 22-28 LONDON LANE LONDON E8 3PR |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | SECRETARY RESIGNED |
| 16/03/0516 March 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 08/07/048 July 2004 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ |
| 05/12/025 December 2002 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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