VENTOREX LIMITED
Company number 01806812 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-07-18 with no updates · 3 pages | View document |
| 19 May 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Jul 2025 | Confirmation statement made on 2025-07-18 with no updates · 3 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr David Shaw on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Secretary's details changed for Mrs Varsha Halai on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mr Visram Halai on 2025-07-23 · 2 pages | View document |
| 9 Apr 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 5 Aug 2024 | Confirmation statement made on 2024-07-18 with updates · 4 pages | View document |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 20 Dec 2023 | Cessation of David Shaw as a person with significant control on 2023-12-14 · 1 page | View document |
| 20 Dec 2023 | Notification of Hs Holdings Bolton Ltd as a person with significant control on 2023-12-14 · 2 pages | View document |
| 20 Dec 2023 | Cessation of Visram Halai as a person with significant control on 2023-12-14 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 Jul 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 1 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 Jan 2022 | Change of details for Mr Visram Halai as a person with significant control on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Registered office address changed from Cowgill Holloway and Co 10 Bolton Street Ramsbottom Bury BL0 9HX to Ventorex Limited Nelson Street Bolton BL3 2RW on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Director's details changed for Mr Visram Halai on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Director's details changed for Mr David Shaw on 2022-01-10 · 2 pages | View document |
| 10 Jan 2022 | Secretary's details changed for Mrs Varsha Halai on 2022-01-10 · 1 page | View document |
| 10 Jan 2022 | Change of details for Mr David Shaw as a person with significant control on 2022-01-10 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 18 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 3 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES | View document |
| 19 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISRAM HALAI / 10/12/2018 | View document |
| 10 Dec 2018 | PSC'S CHANGE OF PARTICULARS / MR VISRAM HALAI / 10/12/2018 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018068120004 | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018068120004 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 2 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 8 Nov 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 50 | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SARAH FITCHETT | View document |
| 27 Oct 2016 | SECRETARY APPOINTED MRS VARSHA HALAI | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 15 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 23 Nov 2015 | 05/10/15 STATEMENT OF CAPITAL GBP 56 | View document |
| 23 Nov 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Nov 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Nov 2015 | SECRETARY APPOINTED MRS SARAH JANE FITCHETT | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN BARDSLEY | View document |
| 9 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY ELLEN BARDSLEY | View document |
| 2 Oct 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Sep 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 21 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Sep 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Jul 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 18 Jul 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Jul 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 16 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BARDSLEY / 02/11/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VISRAM HALAI / 30/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHAW / 30/10/2009 | View document |
| 2 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ELLEN BARDSLEY / 02/11/2009 · 1 page | View document |
| 27 Jul 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 20 Mar 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 27 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | £ IC 101/76 10/10/05 £ SR 25@1=25 | View document |
| 9 Aug 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 2 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 28 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 6 Nov 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 5 MILLER STREET RADCLIFFE MANCHESTER M26 4JG | View document |
| 21 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 15 Aug 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 22 Sep 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Jul 1998 | RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS | View document |
| 13 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS | View document |
| 21 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Sep 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 4 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | 363S · 4 pages | View document |
| 4 Aug 1994 | RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS | View document |
| 4 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Jul 1993 | 363S · 6 pages | View document |
| 26 Jul 1993 | 288 · 2 pages | View document |
| 26 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1993 | RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS | View document |
| 26 Jul 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS | View document |
| 25 Nov 1992 | 363A · 7 pages | View document |
| 20 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 28 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 19 Aug 1991 | 363A · 6 pages | View document |
| 19 Aug 1991 | RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1991 | 363A · 6 pages | View document |
| 17 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Mar 1990 | 363 · 4 pages | View document |
| 20 Mar 1990 | RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS | View document |
| 9 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 | View document |
| 28 Feb 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 28 Feb 1989 | 363 · 4 pages | View document |
| 8 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 | View document |
| 29 Jan 1988 | 363 · 4 pages | View document |
| 29 Jan 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 29 Jan 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 | View document |
| 1 Jan 1987 | PRE87 · 41 pages | View document |
| 30 Dec 1986 | 363 · 4 pages | View document |
| 30 Dec 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS | View document |
| 22 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 | View document |
| 11 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 | View document |
| 6 Apr 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |