VENTURA NETWORK DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 29/06/2429 June 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 20/02/2420 February 2024 | Appointment of Ms Seonna Anderson as a secretary on 2024-02-19 |
| 20/02/2420 February 2024 | Termination of appointment of Ian Blackwell as a secretary on 2024-02-19 |
| 25/10/2325 October 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/01/2330 January 2023 | Appointment of Mr Ian Blackwell as a secretary on 2023-01-30 |
| 30/01/2330 January 2023 | Termination of appointment of Seonna Anderson as a secretary on 2023-01-30 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 02/11/212 November 2021 | Accounts for a dormant company made up to 2021-01-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 05/11/195 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES |
| 06/02/186 February 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 17/07/1717 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/06/2017 |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 27/06/1627 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 02/07/152 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED AMANDA JAMES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEENS |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 24/06/1424 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 04/02/144 February 2014 | SECRETARY APPOINTED SEONNA ANDERSON |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKINLAY |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 18/06/1318 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 29/06/1229 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 11/08/1111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 23/06/1123 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 06/07/2010 |
| 30/06/1030 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 358-REC OF RES ETC |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 29/06/1029 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 21/06/1021 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROBERT MCKINLAY / 17/05/2010 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ADAM WOLFSON / 15/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 10/10/0910 October 2009 | SAIL ADDRESS CREATED |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON KEENS / 05/10/2009 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 10/11/0810 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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