VENT FIRE LIMITED
Company number 08861308 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Change of details for Mr Christopher Andrew Baker as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Mr Tullio Angelo Jones as a person with significant control on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Tullio Angelo Jones on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Lorenzo Dominico Nino Jones on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Christopher Andrew Baker on 2026-08-06 · 2 pages | View document |
| 6 Aug 2026 | Change of details for Mr Lorenzo Dominico Nino Jones as a person with significant control on 2026-08-06 · 2 pages | View document |
| 5 Aug 2026 | Registered office address changed from Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2026-08-05 · 1 page | View document |
| 3 Aug 2026 | Change of details for Mr Christopher Andrew Baker as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Change of details for Mr Tullio Angelo Jones as a person with significant control on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Lorenzo Dominico Nino Jones on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Tullio Angelo Jones on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Director's details changed for Mr Christopher Andrew Baker on 2026-07-31 · 2 pages | View document |
| 31 Jul 2026 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Ground Floor Centenary House Peninsula Park, Rydon Lane Exeter EX2 7XE on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | Change of details for Mr Lorenzo Dominico Nino Jones as a person with significant control on 2026-07-31 · 2 pages | View document |
| 13 Jul 2026 | Accounts for a dormant company made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 29 Jan 2026 | Confirmation statement made on 2026-01-24 with updates · 5 pages | View document |
| 19 Feb 2025 | Accounts for a dormant company made up to 2025-01-31 · 6 pages | View document |
| 12 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 27 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 7 pages | View document |
| 5 Oct 2023 | Registered office address changed from Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE United Kingdom to Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 2023-10-05 · 1 page | View document |
| 12 Sep 2023 | Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW United Kingdom to Units 16C & 16F Chalwyn Industrial Estate St Clements Road Poole Dorset BH12 4PE on 2023-09-12 · 1 page | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 6 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 1 Feb 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW BAKER / 03/07/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR TULLIO ANGELO JONES / 03/07/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 03/07/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TULLIO ANGELO JONES / 03/07/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW BAKER / 03/07/2020 | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 03/07/2020 | View document |
| 25 Jun 2020 | CESSATION OF VENTEC 2003 LIMITED AS A PSC | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO DOMINICO NINO JONES | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLIO ANGELO JONES | View document |
| 25 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW BAKER | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH BH2 6HT ENGLAND | View document |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Jan 2020 | CESSATION OF CHRISTOPHER ANDREW BAKER AS A PSC | View document |
| 29 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VENTEC 2003 LIMITED | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR TULLIO ANGELO JONES | View document |
| 19 Dec 2019 | DIRECTOR APPOINTED MR LORENZO DOMINICO NINO JONES | View document |
| 1 Jul 2019 | COMPANY NAME CHANGED WSS SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/19 | View document |
| 24 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON SUTHERS | View document |
| 19 Jun 2019 | CESSATION OF LINDSAY SUTHERS AS A PSC | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 26 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANDREW BAKER | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BAKER | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM HELITING HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HT ENGLAND | View document |
| 19 Oct 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM 8 WALMERSLEY OLD ROAD BURY BL9 6SQ ENGLAND | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MARSDEN SUTHERS | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY SUTHERS | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN MARSDEN SUTHERS / 01/01/2018 | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY SUTHERS / 01/01/2018 | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ARTHUR SUTHERS / 01/01/2018 | View document |
| 8 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 11 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 17 May 2016 | DIRECTOR APPOINTED MR BENJAMIN MARSDEN SUTHERS | View document |
| 13 May 2016 | DIRECTOR APPOINTED MRS LINDSAY SUTHERS | View document |
| 11 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM THE OLD PRINTWORKS 65 CHURCH STREET LITTLEBOROUGH LANCASHIRE OL15 8AB UNITED KINGDOM | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ARTHUR SUTHERS / 04/02/2016 | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM MAXWELL COURT 4 HARVARD STREET ROCHDALE LANCASHIRE OL11 2HA UNITED KINGDOM | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ARTHUR SUTHERS / 04/02/2016 | View document |
| 3 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEWART | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR WAYNE WEST | View document |
| 23 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SUTHERS / 20/08/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE WEST / 20/08/2015 | View document |
| 20 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM STEWART / 20/08/2015 | View document |
| 20 Aug 2015 | REGISTERED OFFICE CHANGED ON 20/08/2015 FROM BEECHWOOD HOUSE WOOD STREET ROCHDALE LANCASHIRE OL16 2AA | View document |
| 6 Jul 2015 | COMPANY NAME CHANGED REW-UK LIMITED CERTIFICATE ISSUED ON 06/07/15 | View document |
| 17 Jun 2015 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jun 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 26 May 2015 | FIRST GAZETTE | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |