VENTURE VEHICLE CONTRACTS LIMITED

Company Documents

DateDescription
16/10/2416 October 2024 Confirmation statement made on 2024-10-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-13 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/10/2121 October 2021 Confirmation statement made on 2021-10-13 with no updates

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

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

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES

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08/09/178 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/10/1621 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE FENWICK / 13/10/2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES

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21/10/1621 October 2016 SECRETARY'S CHANGE OF PARTICULARS / JOHN PATRICK BUTLER / 13/10/2016

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10/10/1610 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/11/153 November 2015 Annual return made up to 13 October 2015 with full list of shareholders

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30/09/1530 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/11/144 November 2014 Annual return made up to 13 October 2014 with full list of shareholders

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09/09/149 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/11/135 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/10/1231 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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19/01/1219 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 13 October 2011 with full list of shareholders

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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18/10/1018 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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07/10/107 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE FENWICK / 01/10/2009

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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28/11/0828 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/10/0730 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 SECRETARY RESIGNED

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24/10/0724 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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02/11/062 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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02/11/062 November 2006 SECRETARY'S PARTICULARS CHANGED

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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13/10/0513 October 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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02/04/042 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/01/0416 January 2004 NEW SECRETARY APPOINTED

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07/01/047 January 2004 RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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28/10/0228 October 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS

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19/07/0219 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/06/0216 June 2002 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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25/10/0025 October 2000 NEW SECRETARY APPOINTED

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25/10/0025 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 SECRETARY RESIGNED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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