CompaniesInTheUK

VENTPLAN LIMITED

Company number 01501478 ·

Active

113 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-01-14 with updates · 4 pages View document
30 Mar 2026 RP01AP01 · 3 pages View document
8 Feb 2026 Director's details changed for Mr Antony Martin Smith on 2026-02-08 · 2 pages View document
31 Dec 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
28 Jan 2025 Confirmation statement made on 2025-01-14 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-14 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Dec 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
21 Jan 2023 Confirmation statement made on 2023-01-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Dec 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
27 Jan 2022 Cessation of Ronald Terence Smith as a person with significant control on 2022-01-01 · 1 page View document
27 Jan 2022 Notification of Antony Smith as a person with significant control on 2022-01-01 · 2 pages View document
27 Jan 2022 Confirmation statement made on 2022-01-14 with updates · 4 pages View document
17 Jan 2022 Termination of appointment of Antony Martin Smith as a secretary on 2022-01-01 · 1 page View document
17 Jan 2022 Director's details changed for Mr Antony Martin Smith on 2022-01-07 · 2 pages View document
11 Jan 2022 Termination of appointment of Ronald Terence Smith as a director on 2022-01-01 · 1 page View document
11 Jan 2022 Appointment of Mr Antony Martin Smith as a director on 2022-01-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES View document
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
11 Apr 2018 DISS40 (DISS40(SOAD)) View document
10 Apr 2018 FIRST GAZETTE View document
5 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
15 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
14 Jan 2016 Annual return made up to 14 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
14 Jan 2015 Annual return made up to 14 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jan 2014 Annual return made up to 14 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
15 Jan 2013 Annual return made up to 14 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Jan 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
14 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD TERENCE SMITH / 01/01/2011 View document
14 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY MARTIN SMITH / 01/01/2011 View document
14 Jan 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
27 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 Jan 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
25 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE SMITH / 01/01/2010 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
30 Oct 2009 APPOINTMENT TERMINATED, SECRETARY DIANE SMITH View document
30 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR DIANE SMITH View document
30 Oct 2009 SECRETARY APPOINTED MR ANTONY MARTIN SMITH View document
4 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
29 May 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS View document
3 Sep 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
19 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
23 Jan 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Feb 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
6 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
5 Sep 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
24 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
18 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
18 Sep 2003 REGISTERED OFFICE CHANGED ON 18/09/03 FROM: 107 AVENUE ROAD BECKENHAM KENT BR3 4RX View document
21 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
13 Aug 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
29 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
17 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
1 Sep 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
13 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
19 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
19 Jan 1999 RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
11 Jan 1998 RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS View document
8 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
31 Jan 1997 RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS View document
13 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Jan 1996 RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS View document
21 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
19 Jan 1995 RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 17 pages View document
3 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Feb 1994 RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
19 Jan 1993 RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
28 Jan 1992 RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS View document
18 Nov 1991 S386 DISP APP AUDS 11/09/91 View document
15 Oct 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
10 Feb 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS View document
10 Feb 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
26 Feb 1990 RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS View document
21 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
31 Jul 1989 COMPANY NAME CHANGED BUILDING ENERGY CONTROL LIMITED CERTIFICATE ISSUED ON 01/08/89 View document
7 Dec 1988 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
21 Jul 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
4 Jul 1988 REGISTERED OFFICE CHANGED ON 04/07/88 FROM: 73 PORTLAND ROAD LONDON SE23 View document
4 Nov 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
16 Oct 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS View document
14 Jul 1986 RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
2 May 1986 RETURN MADE UP TO 05/04/85; FULL LIST OF MEMBERS View document
2 May 1986 FULL ACCOUNTS MADE UP TO 31/03/85 View document
12 Jun 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document