VENETIAN HIREBOATS AND CHANDLERY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-15 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-09-30 |
| 16/03/2416 March 2024 | Confirmation statement made on 2024-03-15 with no updates |
| 18/01/2418 January 2024 | Registered office address changed from Venetian Marina Venetian Marina Cholmondeston Nantwich Cheshire CW5 6DD to 3 Britannia Road Wallasey CH45 4RN on 2024-01-18 |
| 06/12/236 December 2023 | Termination of appointment of Maxine Ann Roberts as a director on 2023-11-06 |
| 14/11/2314 November 2023 | Termination of appointment of Philip Kevin Roberts as a director on 2023-11-06 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Appointment of Mr Philip Kevin Roberts as a director on 2023-05-25 |
| 26/05/2326 May 2023 | Appointment of Mrs Maxine Ann Roberts as a director on 2023-05-25 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Cessation of Barry John Sandoe as a person with significant control on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Barry John Sandoe as a director on 2023-01-03 |
| 02/01/232 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-29 with updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 12/08/2012 August 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | 30/09/18 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ROBERTS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP ROBERTS |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MAXINE ROBERTS |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 25/03/1925 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOHN SANDOE |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / MRS SUSAN CLAIRE SANDOE / 04/03/2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083506030001 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083506030003 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083506030002 |
| 19/10/1819 October 2018 | CESSATION OF PHILIP KEVIN ROBERTS AS A PSC |
| 19/10/1819 October 2018 | CESSATION OF MAXINE ANN ROBERTS AS A PSC |
| 19/10/1819 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CLAIRE SANDOE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS SUSAN CLAIRE SANDOE |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR BARRY JOHN SANDOE |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 04/12/174 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083506030002 |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083506030001 |
| 30/07/1630 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083506030003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/02/1619 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/01/1515 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 19/11/1419 November 2014 | CURREXT FROM 31/01/2015 TO 31/03/2015 |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MAXINE ANN ROBERTS / 19/08/2013 |
| 28/05/1428 May 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 28/05/1428 May 2014 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM 21 PENTRE CLOSE ASHTON CHESTER CH3 8BR UNITED KINGDOM |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KEVIN ROBERTS / 19/08/2013 |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP KEVIN ROBERTS / 20/08/2013 |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 08/01/138 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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