VENTRON TECHNOLOGY LIMITED

Company number 01036947 · Monitor this company

Dissolved

172 filings

Date	Filing
8 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
14 Dec 2018	SAIL ADDRESS CHANGED FROM: EUSTON TOWER 286 EUSTON ROAD LONDON NW1 3AT ENGLAND	View document
1 Oct 2018	CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES	View document
5 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
18 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR HEATH DREWETT	View document
23 Nov 2017	CURRSHO FROM 31/03/2018 TO 31/12/2017	View document
20 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
14 Nov 2017	DIRECTOR APPOINTED MR SIMON GLENISTER COLE	View document
9 Oct 2017	SECRETARY APPOINTED MR ELLIOT MICHAEL NOBELEN	View document
9 Oct 2017	APPOINTMENT TERMINATED, SECRETARY CATHERINE LINDSAY	View document
9 Oct 2017	APPOINTMENT TERMINATED, SECRETARY ASHLEY GERRARD	View document
9 Oct 2017	SECRETARY APPOINTED MRS LOUISE MARY MCALLISTER	View document
4 Oct 2017	CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES	View document
11 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR RICHARD WEBSTER	View document
11 Sep 2017	DIRECTOR APPOINTED MR MARK STEPHEN ANDERSON	View document
12 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 09/01/2017	View document
10 Nov 2016	APPOINTMENT TERMINATED, SECRETARY HELEN BAKER	View document
10 Nov 2016	SECRETARY APPOINTED MISS CATHERINE ELIZABETH LINDSAY	View document
8 Nov 2016	APPOINTMENT TERMINATED, SECRETARY RICHARD WEBSTER	View document
8 Nov 2016	SECRETARY APPOINTED MISS ASHLEY LOUISE GERRARD	View document
21 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
4 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WEBSTER / 28/09/2016	View document
3 Oct 2016	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES	View document
20 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
15 Oct 2015	Annual return made up to 20 September 2015 with full list of shareholders	View document
14 Jan 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI	View document
24 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
23 Dec 2014	SAIL ADDRESS CREATED	View document
2 Oct 2014	Annual return made up to 20 September 2014 with full list of shareholders	View document
4 Aug 2014	APPOINTMENT TERMINATED, DIRECTOR ALUN GRIFFITHS	View document
14 Jul 2014	DIRECTOR APPOINTED MR ALAN JAMES CULLENS	View document
13 Dec 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
16 Oct 2013	Annual return made up to 20 September 2013 with full list of shareholders	View document
18 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
16 Oct 2012	Annual return made up to 20 September 2012 with full list of shareholders	View document
15 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR HEATH STEWART DREWETT / 08/08/2012	View document
6 Jan 2012	DIRECTOR APPOINTED MR RICHARD WEBSTER	View document
28 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
2 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON	View document
22 Sep 2011	Annual return made up to 20 September 2011 with full list of shareholders	View document
7 Jul 2011	DIRECTOR APPOINTED STEVEN JOHNSON	View document
5 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR IAN PURSER	View document
1 Dec 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
6 Oct 2010	Annual return made up to 20 September 2010 with full list of shareholders	View document
14 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
14 Jan 2010	ADOPT ARTICLES 22/12/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALUN HUGHES GRIFFITHS / 01/11/2009	View document
12 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / HEATH STEWART DREWETT / 01/11/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / RICHARD WEBSTER / 01/11/2009	View document
11 Nov 2009	SECRETARY'S CHANGE OF PARTICULARS / HELEN ALICE BAKER / 01/11/2009	View document
10 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
6 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT PURSER / 01/11/2009	View document
25 Sep 2009	RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	DIRECTOR APPOINTED HEATH STEWART DREWETT	View document
30 Jun 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MACLEOD	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
16 Oct 2008	ADOPT ARTICLES 30/09/2008	View document
15 Oct 2008	RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS	View document
31 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACLEOD / 28/03/2008	View document
18 Jan 2008	NEW SECRETARY APPOINTED	View document
11 Oct 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
9 Oct 2007	SECRETARY RESIGNED	View document
4 Oct 2007	RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
4 Oct 2007	SECRETARY'S PARTICULARS CHANGED	View document
29 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Oct 2006	RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS	View document
18 Sep 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
8 Sep 2006	DIRECTOR RESIGNED	View document
30 Mar 2006	DIRECTOR RESIGNED	View document
10 Jan 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
28 Dec 2005	NEW DIRECTOR APPOINTED	View document
13 Dec 2005	NEW DIRECTOR APPOINTED	View document
11 Nov 2005	S80A AUTH TO ALLOT SEC 31/10/05	View document
24 Oct 2005	SECRETARY'S PARTICULARS CHANGED	View document
21 Sep 2005	RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS	View document
3 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 May 2005	NEW SECRETARY APPOINTED	View document
18 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
7 Jan 2005	SECRETARY RESIGNED	View document
6 Oct 2004	RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS	View document
28 Sep 2004	NEW SECRETARY APPOINTED	View document
28 Sep 2004	SECRETARY RESIGNED	View document
2 Sep 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
4 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Feb 2004	DIRECTOR RESIGNED	View document
2 Feb 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
18 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Oct 2003	DIRECTOR RESIGNED	View document
9 Oct 2003	RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS	View document
9 Oct 2003	DIRECTOR RESIGNED	View document
12 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
9 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Mar 2003	AUDITOR'S RESIGNATION	View document
13 Nov 2002	SECRETARY RESIGNED	View document
13 Nov 2002	NEW SECRETARY APPOINTED	View document
9 Oct 2002	RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS	View document
19 Apr 2002	SECRETARY RESIGNED	View document
19 Apr 2002	NEW SECRETARY APPOINTED	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
11 Apr 2002	NEW DIRECTOR APPOINTED	View document
27 Mar 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
15 Nov 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Oct 2001	RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS	View document
12 Dec 2000	DIRECTOR RESIGNED	View document
17 Oct 2000	RETURN MADE UP TO 20/09/00; NO CHANGE OF MEMBERS	View document
26 Jul 2000	LOCATION OF REGISTER OF MEMBERS	View document
26 Jul 2000	RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS	View document
29 Jun 2000	DIRECTOR RESIGNED	View document
28 Feb 2000	NEW SECRETARY APPOINTED	View document
12 Jan 2000	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	REGISTERED OFFICE CHANGED ON 09/11/99 FROM: SEYMOUR HOUSE REDDISH ROAD OFF HOULDSWORTH SQUARE REDDISH STOCKPORT SK5 7AA	View document
9 Nov 1999	NEW SECRETARY APPOINTED	View document
9 Nov 1999	NEW DIRECTOR APPOINTED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
9 Nov 1999	SECRETARY RESIGNED	View document
9 Nov 1999	DIRECTOR RESIGNED	View document
11 Oct 1999	SALE OF FREEHOLD LAND 17/09/99	View document
1 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Oct 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1999	RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS	View document
6 Jun 1999	FULL ACCOUNTS MADE UP TO 31/01/99	View document
6 Nov 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98	View document
21 Jul 1998	RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS	View document
9 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/01/97	View document
7 Aug 1997	RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS	View document
17 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Sep 1996	RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS	View document
7 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/01/96	View document
20 Jun 1996	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	RETURN MADE UP TO 16/07/95; CHANGE OF MEMBERS	View document
27 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/01/95	View document
29 Nov 1994	FULL GROUP ACCOUNTS MADE UP TO 31/01/94	View document
12 Aug 1994	RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS	View document
20 Jul 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1993	FULL GROUP ACCOUNTS MADE UP TO 31/01/93	View document
4 Aug 1993	RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS	View document
2 Dec 1992	FULL GROUP ACCOUNTS MADE UP TO 31/01/92	View document
24 Jul 1992	RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS	View document
13 Dec 1991	NEW DIRECTOR APPOINTED	View document
13 Dec 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91	View document
13 Dec 1991	NEW DIRECTOR APPOINTED	View document
2 Aug 1991	RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS	View document
2 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/01/90	View document
2 Aug 1990	RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS	View document
25 Apr 1990	199134 03/04/90	View document
25 Apr 1990	NC INC ALREADY ADJUSTED 03/04/90	View document
25 Apr 1990	£ NC 100000/5000000 03/0	View document
10 Aug 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS	View document
10 Aug 1989	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/01/89	View document
12 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Oct 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS	View document
11 Oct 1988	FULL GROUP ACCOUNTS MADE UP TO 31/01/88	View document
6 Nov 1987	RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS	View document
6 Nov 1987	GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87	View document
2 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86	View document
11 Jul 1986	RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS	View document
4 Jan 1972	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document