VENTBROOK LIMITED
Company number 04390614 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-08 with updates · 4 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 16 Apr 2025 | Total exemption full accounts made up to 2024-05-31 · 11 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-08 with updates · 4 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-08 with updates · 4 pages | View document |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 11 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-05-31 · 11 pages | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-08 with updates · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 24 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 11 Jan 2022 | Satisfaction of charge 043906140005 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 24 May 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 16 Mar 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | View document |
| 10 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043906140005 | View document |
| 7 Sep 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043906140003 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 6 Mar 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER SMITH / 27/03/2019 | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 92 CHAIN HOUSE LANE WHITESTAKE PRESTON LANCASHIRE PR4 4LB ENGLAND | View document |
| 27 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ROBERT TETLOW / 27/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBERT TETLOW / 27/03/2019 | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PETER SMITH / 27/03/2019 | View document |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GARRY ROBERT TETLOW / 27/03/2019 | View document |
| 22 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR GARRY ROBERT TETLOW / 14/03/2019 | View document |
| 14 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR NIGEL PETER SMITH / 14/03/2019 | View document |
| 14 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ROBERT TETLOW / 14/03/2019 | View document |
| 14 Mar 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM VENTBROOK HOUSE TOMLINSON ROAD LEYLAND LANCASHIRE PR25 2DY | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ROBERT TETLOW / 14/03/2019 | View document |
| 14 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER SMITH / 14/03/2019 | View document |
| 4 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043906140004 | View document |
| 14 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 30 May 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 25 Apr 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043906140003 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 8 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 17 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 29 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 8 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PETER SMITH / 01/02/2013 | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 27 Mar 2012 | Annual return made up to 8 March 2012 with full list of shareholders | View document |
| 26 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER SMITH / 28/02/2012 | View document |
| 22 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 29 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Mar 2011 | Annual return made up to 8 March 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER SMITH / 08/03/2011 · 2 pages | View document |
| 10 Mar 2010 | Annual return made up to 8 March 2010 with full list of shareholders | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM 120-124 TOWNGATE LEYLAND LANCASHIRE PR25 2LQ | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PETER SMITH / 09/12/2009 | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL SMITH / 19/12/2008 | View document |
| 26 Mar 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 6 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/05/06 | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | View document |
| 15 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Oct 2004 | SECRETARY RESIGNED | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: VENTBROOK HOUSE BRACONASH ROAD LEYLAND LANCASHIRE PR25 3ZE | View document |
| 25 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | SECRETARY RESIGNED | View document |
| 9 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 30 Jun 2004 | DIRECTOR RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: 61 STANIFIELD LANE FARINGTON LEYLAND LANCASHIRE PR25 4WF | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Apr 2003 | SECRETARY RESIGNED | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Mar 2003 | DIRECTOR RESIGNED | View document |
| 20 Mar 2003 | SECRETARY RESIGNED | View document |
| 20 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: THE BRITANNIA SUITE SAINT JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |