VENTRESS PROPERTY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 18/10/2418 October 2024 | Satisfaction of charge 006135300026 in full |
| 07/10/247 October 2024 | Appointment of Emma Delshad Chaplin as a director on 2024-10-01 |
| 07/10/247 October 2024 | Appointment of Lucie Mollie Chaplin as a director on 2024-10-01 |
| 08/01/248 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Registered office address changed from Abington Park Farm Great Abington Cambridge Cambridgeshire CB21 6AX to Tunbridge Hall 60 Tunbridge Lane Bottisham Cambridge CB25 9DU on 2023-11-28 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2022-12-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/10/2221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/10/223 October 2022 | Termination of appointment of Simon Robert Frank Chaplin as a director on 2022-08-31 |
| 28/01/2228 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES |
| 24/12/2024 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY RUSSELL |
| 15/09/2015 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300026 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/07/1811 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300025 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300018 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300021 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300019 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300017 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300016 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300024 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300023 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300022 |
| 07/06/187 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300020 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/05/1818 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 17/05/1817 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MRS NATHALIE GHISLAINE CHAPLIN |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 25/01/1625 January 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/02/1525 February 2015 | 30/06/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 04/04/144 April 2014 | 30/06/13 TOTAL EXEMPTION FULL |
| 03/01/143 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 05/04/135 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANK CHAPLIN / 02/12/2012 |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 31/01/1231 January 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CB1 6AX |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN |
| 27/01/1127 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 27/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SECRETARY APPOINTED MRS HILARY ANN RUSSELL |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE CHAPLIN / 27/12/2009 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN CHAPLIN |
| 26/03/0926 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/02/053 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0114 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/05/0026 May 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 12/03/9912 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/9912 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 25/02/9425 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9425 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 18/05/9318 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 22/01/9322 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/01/9322 January 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: SINDALL BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4LH |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9214 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 02/05/922 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 31/01/9131 January 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 31/01/9131 January 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 11/01/9111 January 1991 | DIRECTOR RESIGNED |
| 21/01/9021 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8929 September 1989 | DIRECTOR RESIGNED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS |
| 27/01/8927 January 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 01/02/881 February 1988 | RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS |
| 01/02/881 February 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 12/01/8712 January 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 |
| 05/07/775 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 23/10/5823 October 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/5823 October 1958 | CERTIFICATE OF INCORPORATION |
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