VENTRESS PROPERTY DEVELOPMENTS LIMITED
Company number 00613530 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Confirmation statement made on 2025-12-27 with no updates · 3 pages | View document |
| 3 Nov 2025 | Appointment of Alexander John Eugene Chaplin as a director on 2025-11-03 · 2 pages | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-27 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Oct 2024 | Satisfaction of charge 006135300026 in full · 1 page | View document |
| 7 Oct 2024 | Appointment of Emma Delshad Chaplin as a director on 2024-10-01 · 2 pages | View document |
| 7 Oct 2024 | Appointment of Lucie Mollie Chaplin as a director on 2024-10-01 · 2 pages | View document |
| 8 Jan 2024 | Confirmation statement made on 2023-12-27 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 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 · 1 page | View document |
| 25 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-12-27 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 3 Oct 2022 | Termination of appointment of Simon Robert Frank Chaplin as a director on 2022-08-31 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES | View document |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 21 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR HILARY RUSSELL | View document |
| 15 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300026 | View document |
| 24 Feb 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300025 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300022 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300021 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300019 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300020 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300016 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300017 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300018 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300024 | View document |
| 7 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 006135300023 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 18 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 17 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MRS NATHALIE GHISLAINE CHAPLIN | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES | View document |
| 29 Sep 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 9 May 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 30 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 25 Jan 2016 | Annual return made up to 27 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 25 Feb 2015 | 30/06/14 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2015 | Annual return made up to 27 December 2014 with full list of shareholders | View document |
| 4 Apr 2014 | 30/06/13 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2014 | Annual return made up to 27 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 21 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT FRANK CHAPLIN / 02/12/2012 | View document |
| 21 Jan 2013 | Annual return made up to 27 December 2012 with full list of shareholders | View document |
| 3 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 31 Jan 2012 | REGISTERED OFFICE CHANGED ON 31/01/2012 FROM ABINGTON PARK FARM GREAT ABINGTON CAMBRIDGE CB1 6AX | View document |
| 31 Jan 2012 | Annual return made up to 27 December 2011 with full list of shareholders | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN · 1 page | View document |
| 27 Jan 2011 | Annual return made up to 27 December 2010 with full list of shareholders · 7 pages | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 · 21 pages | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 22 Jan 2010 | Annual return made up to 27 December 2009 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRIE CHAPLIN / 27/12/2009 | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 27/12/2009 · 2 pages | View document |
| 22 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 27/12/2009 | View document |
| 22 Jan 2010 | SECRETARY APPOINTED MRS HILARY ANN RUSSELL | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY HELEN CHAPLIN | View document |
| 7 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN | View document |
| 26 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS | View document |
| 12 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 12 Jan 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jan 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 3 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | View document |
| 23 Jan 2004 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jan 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 14 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 26 Jan 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 12 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 22 Jan 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 4 Mar 1997 | RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 13 Feb 1996 | RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS | View document |
| 20 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 16 Feb 1995 | RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 4 May 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 25 Feb 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 18 May 1993 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | View document |
| 24 Feb 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS | View document |
| 16 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 1993 | REGISTERED OFFICE CHANGED ON 22/01/93 FROM: SINDALL BABRAHAM ROAD SAWSTON CAMBRIDGE CB2 4LH | View document |
| 22 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jul 1992 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 | View document |
| 2 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 | View document |
| 12 Feb 1992 | RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1991 | RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS | View document |
| 31 Jan 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 11 Jan 1991 | DIRECTOR RESIGNED | View document |
| 21 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/89 | View document |
| 18 Jan 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS | View document |
| 16 Jan 1990 | DIRECTOR RESIGNED | View document |
| 13 Oct 1989 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1989 | DIRECTOR RESIGNED | View document |
| 27 Jan 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 27 Jan 1989 | RETURN MADE UP TO 12/01/89; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/87 | View document |
| 1 Feb 1988 | RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1987 | RETURN MADE UP TO 07/01/87; FULL LIST OF MEMBERS | View document |
| 6 Dec 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/86 | View document |
| 5 Jul 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/06/75 | View document |
| 23 Oct 1958 | CERTIFICATE OF INCORPORATION | View document |
| 23 Oct 1958 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |