VENTURE FOODS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-15 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 18/01/2418 January 2024 | Registered office address changed from Unit 114, the Argent Centre 60 Frederick Street Birmingham B1 3HS England to Unit S23 Hastingwood Industrial Park Wood Lane Birmingham B24 9QR on 2024-01-18 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-15 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/11/222 November 2022 | Registered office address changed from 1 the Bridleway Racecourse Lane Bicton Heath Shrewsbury SY3 5NP to Unit 114, the Argent Centre 60 Frederick Street Birmingham B1 3HS on 2022-11-02 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-15 with updates |
| 15/09/2215 September 2022 | Termination of appointment of Tracey Batten as a secretary on 2022-09-13 |
| 15/09/2215 September 2022 | Termination of appointment of Michael Anthony Batten as a director on 2022-09-13 |
| 15/09/2215 September 2022 | Cessation of Tracey Batten as a person with significant control on 2022-09-13 |
| 15/09/2215 September 2022 | Cessation of Michael Anthony Batten as a person with significant control on 2022-09-13 |
| 15/09/2215 September 2022 | Notification of Venkata Krishna Yadlapalli as a person with significant control on 2022-09-13 |
| 15/09/2215 September 2022 | Appointment of Mr Venkata Krishna Yadlapalli as a director on 2022-09-13 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 30/04/2130 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 08/05/208 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 21/05/1921 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 15/11/1715 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/06/1621 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/05/1623 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 28/05/1528 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/08/1313 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/09/125 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 23/08/1023 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY BATTEN / 09/08/2010 |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/09/074 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 1 THE BRIDLEWAY BICTON HEATH SHREWSBURY SY3 5NP |
| 09/05/079 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0022 February 2000 | NEW SECRETARY APPOINTED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | REGISTERED OFFICE CHANGED ON 22/02/00 FROM: SHARPSTONES LANE BAYSTON HILL SHREWSBURY SALOP SY3 0AN |
| 12/08/9912 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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