VENTURE MARKETING GROUP LIMITED



Company Documents

DateDescription
24/12/2124 December 2021 Total exemption full accounts made up to 2020-12-31

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22/10/2122 October 2021 Confirmation statement made on 2021-10-20 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES

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10/02/1710 February 2017 22/12/16 STATEMENT OF CAPITAL GBP 67.01

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08/02/178 February 2017 RETURN OF PURCHASE OF OWN SHARES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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08/06/168 June 2016 10/04/15 STATEMENT OF CAPITAL GBP 68.09

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACY SHROJENI SHAH / 07/06/2016

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07/06/167 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL HANCOCK / 07/06/2016

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21/04/1621 April 2016 SECOND FILING WITH MUD 20/10/15 FOR FORM AR01

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/10/1528 October 2015 Annual return made up to 20 October 2015 with full list of shareholders

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24/06/1524 June 2015 RETURN OF PURCHASE OF OWN SHARES

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02/06/152 June 2015 SECRETARY APPOINTED MR JOHN CECIL HANCOCK

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA STRIDE

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02/06/152 June 2015 APPOINTMENT TERMINATED, SECRETARY BARBARA STRIDE

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20/05/1520 May 2015 ADOPT ARTICLES 10/04/2015

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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07/11/147 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, PUTNEY, LONDON, SW15 2TJ

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02/05/142 May 2014 SECOND FILING WITH MUD 20/10/13 FOR FORM AR01

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/11/1328 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/11/1328 November 2013 ALLOTS SHARES / NO VOTING / DIVIDENDS 31/10/2013

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28/11/1328 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 103.09

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27/11/1327 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 103.09

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27/11/1327 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 103.09

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14/11/1314 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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10/10/1310 October 2013 ADOPT ARTICLES 01/10/2013

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR MELVYN STRIDE

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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01/11/121 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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19/07/1219 July 2012 DIRECTOR APPOINTED MR MELVYN JOHN STRIDE

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26/06/1226 June 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HULME

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13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT BANNERMAN

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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18/11/1118 November 2011 Annual return made up to 20 October 2011 with full list of shareholders

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27/06/1127 June 2011 DIRECTOR APPOINTED MR SIMON CHARLES EDWARD BARRINGTON HULME

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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21/10/1021 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARMOUR BANNERMAN / 20/10/2010

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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25/10/0925 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JUNE STRIDE / 20/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TRACY SHROJENI SHAH / 20/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CECIL HANCOCK / 21/10/2009

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25/10/0925 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT ARMOUR BANNERMAN / 20/10/2009

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31/12/0831 December 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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18/12/0818 December 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 DIRECTOR APPOINTED MR SCOTT ARMOUR BANNERMAN

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR JAMES REILLY

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17/03/0817 March 2008 DIRECTOR RESIGNED JAMES REILLY

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02/01/082 January 2008 DIRECTOR RESIGNED

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31/12/0731 December 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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23/10/0723 October 2007 DIRECTOR'S PARTICULARS CHANGED

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23/10/0723 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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21/09/0721 September 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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13/11/0613 November 2006 REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 6TH FLOOR, CARLTON PLAZA, 111 UPPER RICHMOND ROAD, LONDON SW15 2TJ

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13/11/0613 November 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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21/11/0521 November 2005 DIRECTOR'S PARTICULARS CHANGED

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21/11/0521 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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10/11/0410 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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05/02/045 February 2004 NEW DIRECTOR APPOINTED

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31/12/0331 December 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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29/10/0329 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/03/0323 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/0323 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/03/0323 March 2003 ALTER ARTICLES 19/02/03 AUTH ALLOT OF SECURITY 19/02/03

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31/12/0231 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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26/11/0226 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS

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26/11/0226 November 2002 RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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20/11/0120 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS

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20/11/0120 November 2001 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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24/03/0024 March 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/11/998 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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08/11/998 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 S-DIV 17/05/99

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15/04/9915 April 1999 COMPANY NAME CHANGED CAREERS IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 16/04/99

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15/04/9915 April 1999 COMPANY NAME CHANGED CAREERS IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 16/04/99; RESOLUTION PASSED ON 29/03/99

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03/02/993 February 1999 NEW DIRECTOR APPOINTED

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/11/9823 November 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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22/10/9822 October 1998 REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 105 LANCASTER ROAD, LONDON, W11 1QF

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05/10/985 October 1998 NEW DIRECTOR APPOINTED

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05/08/985 August 1998 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98

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07/07/987 July 1998 DIRECTOR RESIGNED

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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02/04/982 April 1998 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98

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02/03/982 March 1998 REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 101 LONDON ROAD, COWPLAIN, HAMPSHIRE, PO8 8XJ

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10/12/9710 December 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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27/11/9627 November 1996 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS

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01/10/961 October 1996 NEW DIRECTOR APPOINTED

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31/05/9631 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/11/957 November 1995 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/11/945 November 1994 RETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/11/931 November 1993 RETURN MADE UP TO 20/10/93; NO CHANGE OF MEMBERS

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31/05/9331 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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19/01/9319 January 1993 NEW DIRECTOR APPOINTED

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19/01/9319 January 1993 RETURN MADE UP TO 20/10/92; FULL LIST OF MEMBERS

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31/05/9231 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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26/02/9226 February 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: 99-101 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HANTS PO8 8XJ

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26/02/9226 February 1992 REGISTERED OFFICE CHANGED ON 26/02/92 FROM: G OFFICE CHANGED 26/02/92 99-101 LONDON ROAD COWPLAIN WATERLOOVILLE HANTS PO8 8XJ

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM: 202 LONDON ROAD, NORTH END, PORTSMOUTH, HANTS PO2 9JE

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29/01/9229 January 1992 REGISTERED OFFICE CHANGED ON 29/01/92 FROM: G OFFICE CHANGED 29/01/92 202 LONDON ROAD NORTH END PORTSMOUTH HANTS PO2 9JE

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28/10/9128 October 1991 RETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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25/02/9125 February 1991 RETURN MADE UP TO 20/10/90; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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22/02/9022 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05

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19/02/9019 February 1990 RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS

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04/09/894 September 1989 RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS

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31/05/8931 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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31/05/8831 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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02/09/872 September 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: G OFFICE CHANGED 03/08/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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03/08/873 August 1987 REGISTERED OFFICE CHANGED ON 03/08/87 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP

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03/08/873 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/06/8717 June 1987 COMPANY NAME CHANGED COURIERS IN INDUSTRY LIMITED CERTIFICATE ISSUED ON 16/06/87

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29/05/8729 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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