VENTEC 2003 LIMITED
Company number 04715275 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Change of details for a person with significant control · 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 Tullio Angelo Jones 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 |
| 4 Aug 2026 | Change of details for a person with significant control · 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 | 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 Tullio Angelo Jones on 2026-07-31 · 2 pages | View document |
| 31 May 2026 | Statement of capital following an allotment of shares on 2026-03-15 · 4 pages | View document |
| 31 May 2026 | Group of companies' accounts made up to 2025-05-31 · 38 pages | View document |
| 29 May 2026 | Resolutions · 3 pages | View document |
| 29 May 2026 | Memorandum and Articles of Association · 32 pages | View document |
| 14 Apr 2026 | Termination of appointment of Annie Inis Margherita Jones as a director on 2026-03-19 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Graziella Margherita Bruna Jones as a director on 2025-10-17 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with updates · 5 pages | View document |
| 26 Sep 2025 | Resolutions · 1 page | View document |
| 20 May 2025 | Resolutions · 1 page | View document |
| 15 May 2025 | Confirmation statement made on 2025-03-28 with updates · 6 pages | View document |
| 9 Jan 2025 | Group of companies' accounts made up to 2024-05-31 · 36 pages | View document |
| 2 May 2024 | Confirmation statement made on 2024-03-28 with updates · 6 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-06 · 8 pages | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Resolutions | View document |
| 27 Nov 2023 | Group of companies' accounts made up to 2023-05-31 · 34 pages | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions | View document |
| 24 Oct 2023 | Resolutions · 1 page | View document |
| 24 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2023 | Memorandum and Articles of Association · 30 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 |
| 2 May 2023 | Confirmation statement made on 2023-03-28 with updates · 6 pages | View document |
| 20 Apr 2023 | Total exemption full accounts made up to 2022-05-31 · 6 pages | View document |
| 31 Mar 2023 | Termination of appointment of Hgw Secretarial Limited as a secretary on 2023-03-28 · 1 page | View document |
| 13 Sep 2022 | Appointment of Graziella Margherita Bruna Jones as a director on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Appointment of Annie Inis Margherita Jones as a director on 2022-09-12 · 2 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 12 May 2022 | Second filing of a statement of capital following an allotment of shares on 2022-02-14 · 8 pages | View document |
| 21 Apr 2022 | Resolutions · 1 page | View document |
| 21 Apr 2022 | Statement of capital following an allotment of shares on 2022-02-14 · 6 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-28 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 |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 3 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 03/07/2020 | View document |
| 3 Jul 2020 | PSC'S CHANGE OF PARTICULARS / ANNIE INIS MARGHERITA JONES / 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 | DIRECTOR'S CHANGE OF PARTICULARS / MR TULLIO ANGELO JONES / 03/07/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 3 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 12 Mar 2020 | CESSATION OF TULIO ANGELO JONES AS A PSC | View document |
| 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 ENGLAND | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 28 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNIE INIS MARGHERITA JONES | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TULLIO ANGELO JONES | View document |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2017 | 01/06/17 STATEMENT OF CAPITAL GBP 205.32 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | SUB-DIVISION 24/04/17 | View document |
| 17 May 2017 | SUB DIV 24/04/2017 | View document |
| 5 Apr 2017 | ADOPT ARTICLES 29/10/2016 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 04/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TULIO ANGELO JONES / 04/04/2017 | View document |
| 4 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TULIO ANGELO JONES / 04/04/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 11 Nov 2016 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Nov 2016 | ARTICLES OF ASSOCIATION | View document |
| 6 May 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 Mar 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 2 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 02/09/2015 | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM 27 VICARAGE ROAD VERWOOD DORSET BH31 6DR | View document |
| 8 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 5 Sep 2014 | ADOPT ARTICLES 27/05/2014 | View document |
| 5 Sep 2014 | 27/05/14 STATEMENT OF CAPITAL GBP 200 | View document |
| 23 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 23 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 01/04/2013 | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 23 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 1 Mar 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 21 OXFORD ROAD BOURNEMOUTH BH8 8ET | View document |
| 18 Oct 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 16 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 15 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 9 Nov 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Oct 2010 | ADOPT ARTICLES 29/07/2010 | View document |
| 13 Sep 2010 | ALTER ARTICLES 29/07/2010 | View document |
| 13 Sep 2010 | NC INC ALREADY ADJUSTED 29/07/2010 | View document |
| 13 Sep 2010 | 29/07/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 11 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HGW SECRETARIAL LIMITED / 01/03/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO DOMINICO NINO JONES / 01/03/2010 | View document |
| 11 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 31 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 1 Apr 2009 | APPOINTMENT TERMINATED SECRETARY MARTYN HUDSON | View document |
| 1 Apr 2009 | SECRETARY APPOINTED HGW SECRETARIAL LIMITED | View document |
| 31 Mar 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 15 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 2 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LORENZO JONES / 24/12/2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 18 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 1 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | View document |
| 11 Jul 2003 | S366A DISP HOLDING AGM 17/06/03 | View document |
| 11 Jul 2003 | S386 DISP APP AUDS 17/06/03 | View document |
| 11 Jul 2003 | S252 DISP LAYING ACC 17/06/03 | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 28 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |