VENTHAMS LIMITED
Company number 03570522 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Total exemption full accounts made up to 2026-01-31 · 12 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 13 pages | View document |
| 10 Jun 2025 | Secretary's details changed for Mr Adrian Ian Mathers on 2025-06-04 · 1 page | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 13 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-26 with updates · 5 pages | View document |
| 9 Feb 2024 | Satisfaction of charge 5 in full · 4 pages | View document |
| 9 Feb 2024 | Satisfaction of charge 2 in full · 4 pages | View document |
| 9 Feb 2024 | Satisfaction of charge 3 in full · 4 pages | View document |
| 31 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Statement of capital on 2024-01-24 · 4 pages | View document |
| 29 Jan 2024 | Statement of capital on 2024-01-24 · 4 pages | View document |
| 24 Jan 2024 | Cessation of Andrew Green as a person with significant control on 2024-01-24 · 1 page | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 14 pages | View document |
| 25 Aug 2023 | Statement of capital on 2023-08-11 · 4 pages | View document |
| 18 Aug 2023 | Termination of appointment of Adrian Ian Mathers as a director on 2023-08-11 · 1 page | View document |
| 6 Jul 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Oct 2022 | Total exemption full accounts made up to 2022-01-31 · 15 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 19 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 15 pages | View document |
| 29 Jun 2021 | Confirmation statement made on 2021-05-26 with updates · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 11 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 137319.50 | View document |
| 25 Sep 2019 | 01/08/19 STATEMENT OF CAPITAL GBP 137328.40 | View document |
| 20 Sep 2019 | DIRECTOR APPOINTED MRS TONI MARIE PRIOR | View document |
| 7 Jun 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 24 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | DIRECTOR APPOINTED MR TREVOR ANDREW MCCARTHY | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ANDREW MCCARTHY / 02/07/2018 | View document |
| 29 Jun 2018 | 30/11/17 STATEMENT OF CAPITAL GBP 137373.00 | View document |
| 20 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ANDREW GREEN / 01/05/2018 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL HARRISON / 07/03/2018 | View document |
| 8 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STUART PAUL HARRISON / 07/03/2018 | View document |
| 7 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY KEITH / 07/03/2018 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 27 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 24 Oct 2017 | CESSATION OF STEVEN ROBERT BALDWIN AS A PSC | View document |
| 24 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BALDWIN | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARBURTON | View document |
| 23 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GODFREY | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Jan 2017 | DIRECTOR APPOINTED MRS LOUISE WATTS | View document |
| 26 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 22 Jun 2016 | Annual return made up to 26 May 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Jun 2015 | Annual return made up to 26 May 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 6 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jul 2014 | Annual return made up to 26 May 2014 with full list of shareholders | View document |
| 5 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 4 Nov 2013 | DIRECTOR APPOINTED RICHARD ANTHONY KEITH | View document |
| 18 Jul 2013 | Annual return made up to 26 May 2013 with full list of shareholders | View document |
| 9 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREEN / 17/04/2013 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Jun 2012 | 22/06/11 STATEMENT OF CAPITAL GBP 137450.0 | View document |
| 28 Jun 2012 | DIRECTOR APPOINTED PHILIP GEORGE WARBURTON | View document |
| 25 Jun 2012 | Annual return made up to 26 May 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 14 Jul 2011 | Annual return made up to 26 May 2011 with full list of shareholders | View document |
| 13 Jul 2011 | 06/04/10 STATEMENT OF CAPITAL GBP 171378.5 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED STUART PAUL HARRISON | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Jul 2010 | Annual return made up to 26 May 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Jul 2007 | £ IC 221378/171378 31/05/07 £ SR 50000@1=50000 | View document |
| 12 Jul 2007 | £ SR 50000@1 31/05/06 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS | View document |
| 7 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Sep 2005 | £ SR [email protected] 01/03/05 | View document |
| 16 Sep 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2005 | NC INC ALREADY ADJUSTED 24/03/05 | View document |
| 16 Sep 2005 | £ NC 1150000/1320000 24/0 | View document |
| 16 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Sep 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Mar 2005 | DIRECTOR RESIGNED | View document |
| 2 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 28 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 6 Sep 2003 | NC INC ALREADY ADJUSTED 16/04/03 | View document |
| 6 Sep 2003 | £ NC 1049992/1150000 16/0 | View document |
| 6 Sep 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Sep 2003 | NC INC ALREADY ADJUSTED 16/04/03 | View document |
| 4 Jun 2003 | £ SR [email protected] 19/03/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS | View document |
| 4 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 11 Oct 2002 | £ IC 773/720 07/10/02 £ SR [email protected]=52 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 2 Nov 2001 | £ SR 485@ 01/02/01 | View document |
| 24 Oct 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS | View document |
| 9 May 2001 | COMPANY NAME CHANGED M.J. VENTHAM & CO. LIMITED CERTIFICATE ISSUED ON 09/05/01 | View document |
| 5 Apr 2001 | £ NC 1000000/1050000 01/0 | View document |
| 5 Apr 2001 | NC INC ALREADY ADJUSTED 01/02/00 | View document |
| 5 Apr 2001 | £ IC 623/557 30/04/00 £ SR [email protected]=65 | View document |
| 5 Apr 2001 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 12 Sep 2000 | DIRECTOR RESIGNED | View document |
| 4 Sep 2000 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/01/00 | View document |
| 25 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2000 | DIRECTOR RESIGNED | View document |
| 25 Apr 2000 | DIRECTOR RESIGNED | View document |
| 10 Apr 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 14 Jun 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 May 1998 | SECRETARY RESIGNED | View document |
| 30 May 1998 | DIRECTOR RESIGNED | View document |
| 30 May 1998 | NEW SECRETARY APPOINTED | View document |
| 27 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |