W.J. VENN & SON LTD

Company Documents

DateDescription
22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/05/1814 May 2018 APPLICATION FOR STRIKING-OFF

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/01/1524 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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26/11/1426 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/11/1320 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/11/1122 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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17/12/1017 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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17/12/0917 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN VENN / 01/10/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY RICHARD VENN / 01/10/2009

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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04/12/084 December 2008 LOCATION OF REGISTER OF MEMBERS

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04/12/084 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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04/12/084 December 2008 REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM ST. JOHN'S HOUSE, CASTLE STREET TAUNTON SOMERSET TA1 4AY

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04/12/084 December 2008 LOCATION OF DEBENTURE REGISTER

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21/02/0821 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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06/12/076 December 2007 RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/01/0726 January 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 ST. JOHN'S HOUSE CASTLE STREET TAUNTON TA1 4AY

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15/12/0415 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 30/04/05

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03/12/033 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/11/0326 November 2003 S366A DISP HOLDING AGM 20/11/03

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20/11/0320 November 2003 SECRETARY RESIGNED

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20/11/0320 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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