VENTAQUEST DEVELOPMENTS LIMITED
Company number 01088788 · Monitor this company
209 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-24 with no updates · 3 pages | View document |
| 8 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with no updates · 3 pages | View document |
| 22 Oct 2024 | Resolutions · 3 pages | View document |
| 24 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Harry Swales on 2024-08-07 · 2 pages | View document |
| 24 Mar 2024 | Registration of charge 010887880063, created on 2024-03-21 · 45 pages | View document |
| 30 Jan 2024 | Termination of appointment of Duncan James Salvesen as a director on 2023-12-31 · 1 page | View document |
| 25 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 6 Oct 2023 | Registration of charge 010887880062, created on 2023-10-05 · 47 pages | View document |
| 5 Oct 2023 | Appointment of Mr Harry Swales as a director on 2023-10-05 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Andrew Richard Giblin on 2023-07-26 · 2 pages | View document |
| 22 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 15 Feb 2022 | Termination of appointment of Alan Jay Leibowitz as a director on 2022-01-18 · 1 page | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-24 with updates · 5 pages | View document |
| 9 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES | View document |
| 14 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 21 Jan 2019 | CESSATION OF DORRINGTON INVESTMENT PLC AS A PSC | View document |
| 21 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DORRINGTON ESTATES LIMITED | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010887880061 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010887880060 | View document |
| 5 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 010887880059 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 9 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 12 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 21 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 17 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 13 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Dec 2014 | ADOPT ARTICLES 24/11/2014 | View document |
| 8 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010887880058 | View document |
| 13 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 28 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 5 Feb 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010887880057 | View document |
| 21 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 010887880056 | View document |
| 13 Jan 2014 | CREDIT AGREEMENT DEED OF LOGAL CHARGE DEED ASSIGNMENT DIRS CONFLICT OF INTEREST 11/11/2013 | View document |
| 2 Dec 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 19 Nov 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE | View document |
| 15 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 29 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013 | View document |
| 14 Nov 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 Nov 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 7 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 9 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 | View document |
| 10 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009 | View document |
| 20 Nov 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009 | View document |
| 6 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 16 HANS ROAD LONDON SW3 1RS | View document |
| 19 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2008 | SECTION 175 01/10/2008 | View document |
| 14 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 16 HANS ROAD LONDON SW3 1RT | View document |
| 16 Nov 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | FACILITY LETTER 23/10/06 | View document |
| 12 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 7 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 22 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Apr 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 23 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 10 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 10 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Nov 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 20 Sep 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Dec 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | View document |
| 27 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Jan 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Jun 1997 | DIRECTOR RESIGNED | View document |
| 5 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1997 | DIRECTOR RESIGNED | View document |
| 2 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | View document |
| 28 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jun 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | View document |
| 17 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | AUDITOR'S RESIGNATION | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 15 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 7 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Nov 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 1993 | S386 DISP APP AUDS 30/09/93 | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 20 Jul 1993 | Full accounts made up to 1992-12-31 · 10 pages | View document |
| 13 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS | View document |
| 14 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 28 Jan 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 23 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Apr 1990 | DIRECTOR RESIGNED | View document |
| 13 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Mar 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS | View document |
| 19 Dec 1989 | Full accounts made up to 1988-12-31 · 9 pages | View document |
| 19 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 4 Nov 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | Full accounts made up to 1987-12-31 · 9 pages | View document |
| 28 Jun 1988 | ALTER MEM AND ARTS 250588 | View document |
| 17 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 4 Nov 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | Full accounts made up to 1986-12-31 · 10 pages | View document |
| 28 Sep 1987 | DIRECTOR RESIGNED | View document |
| 7 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 21 Oct 1986 | Full accounts made up to 1985-12-31 · 10 pages | View document |
| 21 Oct 1986 | RETURN MADE UP TO 17/09/86; FULL LIST OF MEMBERS | View document |
| 27 Aug 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 1983 | Accounts made up to 1983-03-31 | View document |
| 28 Nov 1983 | Accounts made up to 1983-03-31 · 10 pages | View document |
| 19 Apr 1983 | Accounts made up to 1982-03-31 | View document |
| 19 Apr 1983 | Accounts made up to 1982-03-31 · 6 pages | View document |
| 28 Dec 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Dec 1972 | CERTIFICATE OF INCORPORATION | View document |