VENCOM DEVELOPMENTS LIMITED
Company number 03913606 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jan 2023 | First Gazette notice for voluntary strike-off | View document |
| 28 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Sep 2022 | Micro company accounts made up to 2021-09-30 · 3 pages | View document |
| 12 Sep 2022 | Statement of company's objects · 2 pages | View document |
| 9 Sep 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 9 Sep 2022 | Resolutions · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with no updates · 3 pages | View document |
| 22 Oct 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES | View document |
| 27 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM 88 WOOD STREET LONDON EC2V 7AJ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 8 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 27 Dec 2017 | CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES | View document |
| 18 Dec 2017 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 11 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 23 Dec 2015 | DIRECTOR APPOINTED MR MARIO POLITO | View document |
| 23 Dec 2015 | Annual return made up to 23 December 2015 with full list of shareholders | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY ASHGROVE SECRETARIES LIMITED | View document |
| 22 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MURPHY | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 5TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 26 Jan 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Jan 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 25 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | DIRECTOR APPOINTED MRS MARGARET MURPHY | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA COCKSEDGE | View document |
| 8 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Jan 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 11 Apr 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 24 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 23 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHGROVE SECRETARIES LIMITED / 01/10/2009 | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA PATRICIA COCKSEDGE / 01/10/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 14 Apr 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 3 Mar 2005 | DIRECTOR RESIGNED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 20 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 12 Mar 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | S80A AUTH TO ALLOT SEC 14/11/03 | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 10 Oct 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 19 Sep 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | REGISTERED OFFICE CHANGED ON 26/02/02 FROM: 7TH FLOOR CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL MERSEYSIDE L2 9TL | View document |
| 12 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 17 Jan 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |