VENTMEAR LIMITED
Company number 03182241 · Monitor this company
160 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Full accounts made up to 2025-12-31 · 18 pages | View document |
| 10 Aug 2026 | Appointment of Mr Alon Zeev Fink as a director on 2026-07-31 · 2 pages | View document |
| 10 Aug 2026 | Termination of appointment of Sara Kiew Haddow as a director on 2026-07-31 · 1 page | View document |
| 29 May 2026 | Confirmation statement made on 2026-05-17 with updates · 5 pages | View document |
| 29 May 2026 | Statement of capital following an allotment of shares on 2024-11-21 · 3 pages | View document |
| 3 Oct 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 30 May 2025 | Confirmation statement made on 2025-05-17 with updates · 4 pages | View document |
| 30 May 2025 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 18 Nov 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Appointment of Mr Benjamin William Edward Morgan as a director on 2024-11-18 · 2 pages | View document |
| 25 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 3 pages | View document |
| 26 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-17 with no updates · 3 pages | View document |
| 12 Oct 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 · 1 page | View document |
| 12 Oct 2023 | Change of details for Entain Holdings (Uk) Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30 · 1 page | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-17 with updates · 4 pages | View document |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 10 Nov 2022 | Cessation of Birchgree Limited as a person with significant control on 2022-11-07 · 1 page | View document |
| 10 Nov 2022 | Notification of Entain Holdings (Uk) Limited as a person with significant control on 2022-11-07 · 2 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-17 with no updates · 3 pages | View document |
| 20 Dec 2021 | Accounts for a dormant company made up to 2020-12-31 · 3 pages | View document |
| 7 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES | View document |
| 2 Dec 2019 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, SECRETARY SONJA ARSENIĆ | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Oct 2019 | SECRETARY APPOINTED MS SONJA ARSENIĆ | View document |
| 3 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY LADBROKES CORAL CORPORATE SECRETARIES LIMITED | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES | View document |
| 10 Oct 2018 | PSC'S CHANGE OF PARTICULARS / BIRCHGREE LIMITED / 10/07/2018 | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / BIRCHGREE LIMITED / 30/06/2017 | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Nov 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 | View document |
| 30 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY KEITH HOWARD MASON / 24/05/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM IMPERIAL HOUSE IMPERIAL DRIVE RAYNERS LANE HARROW MIDDLESEX HA2 7JW | View document |
| 19 May 2017 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | View document |
| 18 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKE CORPORATE SECRETARIES LIMITED / 16/05/2017 | View document |
| 16 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH | View document |
| 24 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SNEHAL SHAH / 13/06/2016 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED STUART JOHN SMITH | View document |
| 21 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 20 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON | View document |
| 17 Jun 2016 | DIRECTOR APPOINTED MR SNEHAL SHAH | View document |
| 12 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 24 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 25 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2014 | AUDITOR'S RESIGNATION | View document |
| 8 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN | View document |
| 14 May 2014 | DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 16 May 2013 | DIRECTOR APPOINTED ANDREW JAMES WILSON | View document |
| 16 May 2013 | DIRECTOR APPOINTED JAMES RICHARD BUNN | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BUNN | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BATY | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Jun 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN | View document |
| 8 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE | View document |
| 18 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 25 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 10 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 6 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | View document |
| 5 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLIFFORD BATY / 28/04/2011 | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 27 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 13 Apr 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010 | View document |
| 13 Apr 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Apr 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 26 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 28 Apr 2009 | DIRECTOR APPOINTED JOHN CLIFFORD BATY | View document |
| 23 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN BATY | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED JOHN CLIFFORD BATY | View document |
| 15 Dec 2008 | DIRECTOR APPOINTED VINOD PARMAR | View document |
| 15 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE DIRECTOR LIMITED | View document |
| 20 Aug 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED MICHAEL JEREMY NOBLE | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BOWEN | View document |
| 7 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 1 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 Jun 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 15 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS | View document |
| 31 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 6 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS | View document |
| 17 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HRTFORDSHIRE WD1 1HZ | View document |
| 30 Oct 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 24 Aug 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | SECRETARY RESIGNED | View document |
| 25 Nov 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 3 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | S369(4) SHT NOTICE MEET 27/10/97 | View document |
| 3 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 24 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | DIRECTOR RESIGNED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE | View document |
| 8 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 | View document |
| 4 Jul 1996 | SECRETARY RESIGNED | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1996 | DIRECTOR RESIGNED | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | View document |
| 17 Jun 1996 | S386 DISP APP AUDS 30/05/96 | View document |
| 17 Jun 1996 | ALTER MEM AND ARTS 30/05/96 | View document |
| 17 Jun 1996 | ADOPT MEM AND ARTS 30/05/96 | View document |
| 17 Jun 1996 | S80A AUTH TO ALLOT SEC 30/05/96 | View document |
| 3 Apr 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |