VENT LIMITED
Company number 04961836 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Change of details for Mr Tullio Angelo Maria 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 |
| 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 Tullio Angelo Maria Jones as a person with significant control 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 | 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 | Director's details changed for Mr Christopher Andrew Baker 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 |
| 27 Feb 2026 | Accounts for a dormant company made up to 2025-05-31 · 5 pages | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-11-12 with updates · 5 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 19 Feb 2025 | Accounts for a dormant company made up to 2024-05-31 · 5 pages | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Feb 2024 | Accounts for a dormant company made up to 2023-05-31 · 5 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 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 |
| 14 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 5 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-12 with updates · 5 pages | View document |
| 13 Sep 2022 | Termination of appointment of Martyn Richard Hudson as a secretary on 2022-09-12 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 25 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES | View document |
| 6 Jul 2020 | PSC'S CHANGE OF PARTICULARS / MR TULLIO ANGELO MARIA JONES / 03/07/2020 | View document |
| 6 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 TULIO ANGELO JONES / 03/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 26 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM HELITING HOUSE 35 RICHMOND HILL BOURNEMOUTH DORSET BH1 6HT | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | View document |
| 21 May 2018 | SUB-DIVISION 26/02/18 | View document |
| 16 May 2018 | PSC'S CHANGE OF PARTICULARS / MR TULLIO ANGELO MARIA JONES / 26/02/2018 | View document |
| 15 May 2018 | CESSATION OF LORENZO DOMINICO NINO JONES AS A PSC | View document |
| 11 May 2018 | ADOPT ARTICLES 26/02/2018 | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLIO ANGELO JONES | View document |
| 13 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORENZO DOMINICO NINO JONES | View document |
| 13 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 4 Mar 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Feb 2016 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 27 VICARAGE ROAD VERWOOD BH31 6DR ENGLAND | View document |
| 13 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 2 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN RICHARD HUDSON / 02/09/2015 | View document |
| 13 Aug 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW BAKER | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 15 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 6 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 6 Dec 2013 | SAIL ADDRESS CHANGED FROM: C/O HAROLD G WALKER 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET ENGLAND | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET | View document |
| 29 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Dec 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 16 May 2011 | CURRSHO FROM 30/11/2011 TO 31/05/2011 | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Dec 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 02/10/2009 | View document |
| 7 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 7 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TULIO ANGELO JONES / 02/10/2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 20 Nov 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Nov 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | SECRETARY RESIGNED | View document |
| 20 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 18 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | REGISTERED OFFICE CHANGED ON 24/01/04 FROM: BRITTANIA HOUSE 1-11 GLENTHORNE ROAD LONDON W6 0LF | View document |
| 24 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 20 TALBOT DRIVE WALLISDOWN POOLE DORSET BH12 5ED | View document |
| 2 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2003 | DIRECTOR RESIGNED | View document |
| 19 Nov 2003 | SECRETARY RESIGNED | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | View document |
| 12 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |