VENTURE GROUP LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Termination of appointment of Annmargaret Watson as a director on 2024-10-28 |
| 13/05/2413 May 2024 | Registered office address changed from 179 Dalrymple Street Greenock PA15 1BX Scotland to 133 Finnieston Street Glasgow G3 8HB on 2024-05-13 |
| 13/05/2413 May 2024 | Court order in a winding-up (& Court Order attachment) |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 08/08/238 August 2023 | First Gazette notice for compulsory strike-off |
| 01/12/201 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 03/09/203 September 2020 | DIRECTOR APPOINTED MR PAUL BRYCE |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES KONDOL |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MARTIN |
| 03/09/203 September 2020 | CESSATION OF JAMES MARCIN KONDOL AS A PSC |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BRYCE |
| 03/09/203 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNMARGARET WATSON |
| 03/09/203 September 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 03/09/203 September 2020 | DIRECTOR APPOINTED ANNMARGARET WATSON |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/05/2019 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCIN KONDOL / 19/05/2020 |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR KRISTOPHER KONDOL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | PSC'S CHANGE OF PARTICULARS / MR JAMES MARCIN KONOL / 01/07/2016 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | SOLVENCY STATEMENT DATED 18/12/16 |
| 11/01/1711 January 2017 | STATEMENT BY DIRECTORS |
| 11/01/1711 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 10000 |
| 11/01/1711 January 2017 | ALTER ARTICLES 18/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1518 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL NINA MARTIN / 01/12/2014 |
| 29/01/1529 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 29/01/1529 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / CAROL NINA MARTIN / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN / 01/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/12/1218 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/12/1120 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/12/1014 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN / 13/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL NINA MARTIN / 13/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARCIN KONDOL / 13/12/2009 |
| 15/12/0915 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KRISTOPHER KONDOL / 13/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/01/097 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KONDOL / 12/05/2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN / 03/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL MARTIN / 03/06/2008 |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NC INC ALREADY ADJUSTED 15/09/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | £ NC 1000/300000 15/09/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company