VENTCROFT LIMITED
Company number 02600835 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Appointment of Malte Bang Botel as a director on 2026-05-28 · 2 pages | View document |
| 2 Jun 2026 | Termination of appointment of Kieron Lee Hall as a director on 2026-05-28 · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Willhelmus Gerardus Eleonora Hendrikx as a director on 2026-06-01 · 1 page | View document |
| 24 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 12 Jan 2026 | Director's details changed for Carlos Fernandez De Senespleda on 2025-11-14 · 2 pages | View document |
| 20 Oct 2025 | Accounts for a medium company made up to 2024-12-31 · 30 pages | View document |
| 30 Apr 2025 | Director's details changed for Carlos Fernandez De Senespleda on 2024-12-18 · 2 pages | View document |
| 28 Apr 2025 | Change of details for Nkt Hvc Ltd as a person with significant control on 2022-11-25 · 2 pages | View document |
| 23 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 15 Apr 2025 | Director's details changed · 2 pages | View document |
| 5 Feb 2025 | Amended accounts for a medium company made up to 2023-12-31 · 33 pages | View document |
| 11 Dec 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 27 Nov 2023 | Appointment of Kieron Hall as a director on 2023-11-21 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Roshni Lawrence as a director on 2023-11-21 · 1 page | View document |
| 9 May 2023 | Confirmation statement made on 2023-04-12 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Termination of appointment of Ian Rotheram as a director on 2022-01-21 · 1 page | View document |
| 21 Dec 2022 | Appointment of Roshni Lawrence as a director on 2022-12-15 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Carlos Fernandez De Senespleda as a director on 2022-01-10 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Lesley Joan Rotheram as a person with significant control on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Cessation of Frank Beverley Rotheram as a person with significant control on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Notification of Nkt Hvc Ltd as a person with significant control on 2022-01-10 · 2 pages | View document |
| 12 Jan 2022 | Appointment of Willhelmus Gerardus Eleonora Hendrikx as a director on 2022-01-10 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Lesley Joan Rotheram as a secretary on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Karen Jones as a director on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Frank Beverley Rotheram as a director on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of Andrew Mark Groves as a director on 2022-01-10 · 1 page | View document |
| 12 Jan 2022 | Termination of appointment of James Kennedy Malone as a director on 2022-01-10 · 1 page | View document |
| 4 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-01 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 25 Oct 2021 | Amended full accounts made up to 2020-12-31 · 32 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 11 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GROVES / 23/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Jun 2018 | ADOPT ARTICLES 24/05/2018 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNEDY MALONE / 10/08/2017 | View document |
| 11 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GROVES / 10/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 10/08/2017 | View document |
| 10 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROTHERAM / 10/08/2017 | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 28/04/2016 | View document |
| 22 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK GROVES / 12/12/2014 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 8 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026008350010 | View document |
| 17 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026008350012 | View document |
| 13 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026008350011 | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 8 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026008350010 | View document |
| 9 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders | View document |
| 9 Apr 2013 | REGISTERED OFFICE CHANGED ON 09/04/2013 FROM HEAD OFFICE GODDARD ROAD ASTMOOR INDUSTRIAL ESTATE RUNCORN CHESHIRE WA7 1NQ ENGLAND | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 8 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 | View document |
| 17 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 9 May 2012 | Annual return made up to 12 April 2012 with full list of shareholders | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNEDY MALONE / 03/02/2012 | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK BEVERLEY ROTHERAM / 03/02/2012 | View document |
| 6 Feb 2012 | SECRETARY'S CHANGE OF PARTICULARS / LESLEY JOAN ROTHERAM / 03/02/2012 | View document |
| 25 Oct 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM 68 ARGYLE STREET BIRKENHEAD MERSEYSIDE CH41 6AF · 1 page | View document |
| 24 Oct 2011 | SECTION 519 | View document |
| 13 Oct 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED JAMES KENNEDY MALONE | View document |
| 28 Jun 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 | View document |
| 10 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Jul 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 16 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JONES / 12/04/2010 | View document |
| 16 Apr 2010 | Annual return made up to 12 April 2010 with full list of shareholders | View document |
| 27 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 28 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 8 Jun 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | View document |
| 13 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 14 Feb 2006 | NC INC ALREADY ADJUSTED 07/02/06 | View document |
| 14 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Feb 2006 | £ NC 100/50100 07/02/ | View document |
| 14 Feb 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 4 Oct 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 28 Jun 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Aug 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 25 Apr 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | View document |
| 22 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 22 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 18 Apr 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | View document |
| 1 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS | View document |
| 21 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Apr 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS | View document |
| 18 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1996 | RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS | View document |
| 22 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 26 Apr 1995 | RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS | View document |
| 30 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 6 May 1994 | RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 14 May 1993 | RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS | View document |
| 10 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS | View document |
| 10 Sep 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 29 Aug 1991 | ALTER MEM AND ARTS 14/08/91 | View document |
| 29 Aug 1991 | REGISTERED OFFICE CHANGED ON 29/08/91 FROM: ROOM 404, 4TH FLOOR COTTON EXCHANGE BUILDING OLD HALL STREET LIVERPOOL L3 9LQ | View document |
| 21 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1991 | REGISTERED OFFICE CHANGED ON 21/08/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 12 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |