CompaniesInTheUK

VENTURIA LTD

Company number 03833128 ·

Active

163 filings

Date Filing
6 Aug 2026 Confirmation statement made on 2026-08-06 with updates · 10 pages View document
22 Jul 2026 Notification of J a Dempsey as Executor of P M Estry Deceased as a person with significant control on 2026-02-17 · 2 pages View document
22 Jul 2026 Cessation of Francine Mandy Elkinson as a person with significant control on 2026-02-17 · 1 page View document
29 Jun 2026 Termination of appointment of Francine Mandy Elkinson as a director on 2026-06-29 · 1 page View document
29 Apr 2026 Unaudited abridged accounts made up to 2025-06-30 · 10 pages View document
11 Mar 2026 Confirmation statement made on 2026-03-11 with updates · 10 pages View document
3 Feb 2026 Cessation of Philip Maurice Estry as a person with significant control on 2026-01-07 · 1 page View document
3 Feb 2026 Notification of Francine Mandy Elkinson as a person with significant control on 2026-01-07 · 2 pages View document
11 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 10 pages View document
17 Sep 2025 Previous accounting period shortened from 2024-12-28 to 2024-12-27 · 1 page View document
17 Sep 2025 Previous accounting period shortened from 2025-12-27 to 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
29 Apr 2025 Confirmation statement made on 2025-04-27 with updates · 3 pages View document
22 Apr 2025 Termination of appointment of Philip Maurice Estry as a director on 2025-04-22 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 10 pages View document
27 Jun 2024 Registration of charge 038331280005, created on 2024-06-24 · 30 pages View document
29 May 2024 Registration of charge 038331280004, created on 2024-05-09 · 46 pages View document
28 May 2024 Registration of charge 038331280003, created on 2024-05-09 · 43 pages View document
20 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
25 Jan 2024 Appointment of Mrs Francine Mandy Elkinson as a director on 2024-01-25 · 2 pages View document
25 Jan 2024 Satisfaction of charge 038331280002 in full · 1 page View document
25 Jan 2024 Satisfaction of charge 038331280001 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
3 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
16 Dec 2022 Unaudited abridged accounts made up to 2021-12-31 · 10 pages View document
23 Sep 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page View document
10 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
4 Mar 2022 Unaudited abridged accounts made up to 2020-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29 · 1 page View document
23 Sep 2021 Registration of charge 038331280002, created on 2021-09-17 · 12 pages View document
23 Sep 2021 Registration of charge 038331280001, created on 2021-09-17 · 14 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
27 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES View document
27 Apr 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MAURICE ESTRY View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES View document
4 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES View document
4 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NELSON SULLIVAN View document
30 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES View document
3 Dec 2015 Annual return made up to 27 August 2015 with full list of shareholders View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM HALTON VIEW VILLAS WILSON PATTEN STREET WARRINGTON WA1 1PG View document
12 Nov 2014 Annual return made up to 27 August 2014 with full list of shareholders View document
12 Nov 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM MOORS ANDREW MCCLUSKY & CO. HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG UNITED KINGDOM View document
25 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Aug 2013 Annual return made up to 27 August 2013 with full list of shareholders View document
8 Feb 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Sep 2012 Annual return made up to 27 August 2012 with full list of shareholders View document
12 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
15 Sep 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM HALTON VIEW VILLAS 3-5 WILSON PATTEN STREET WARRINGTON CHESHIRE WA4 1PG View document
15 Sep 2011 Annual return made up to 27 August 2011 with full list of shareholders View document
22 Feb 2011 APPOINTMENT TERMINATED, SECRETARY ADRIAN POSSENER · 2 pages View document
23 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NELSON SULLIVAN / 27/08/2010 · 2 pages View document
23 Nov 2010 Annual return made up to 27 August 2010 with full list of shareholders View document
3 Aug 2010 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
3 Aug 2010 REREGISTRATION MEMORANDUM AND ARTICLES View document
3 Aug 2010 REREG PLC TO PRI; RES02 PASS DATE:27/07/2010 View document
3 Aug 2010 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 27 August 2009 with full list of shareholders View document
19 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
24 Feb 2009 AUDITOR'S RESIGNATION View document
12 Dec 2008 RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS View document
1 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
22 Apr 2008 DIRECTOR APPOINTED JAMES ANDREW DEMPSEY View document
17 Jan 2008 NEW SECRETARY APPOINTED View document
24 Sep 2007 RETURN MADE UP TO 27/08/07; CHANGE OF MEMBERS View document
24 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
13 Sep 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
5 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 NEW SECRETARY APPOINTED View document
5 May 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2005 REGISTERED OFFICE CHANGED ON 29/12/05 FROM: C/O HALLIDAYS 2ND FLOOR PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
29 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Dec 2005 DIRECTOR RESIGNED View document
15 Sep 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS View document
9 Sep 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Apr 2005 £ IC 87250/12151 28/01/05 £ SR [email protected]=75099 View document
12 Apr 2005 DIV 17/12/04 View document
15 Feb 2005 £ IC 217250/87250 28/01/05 £ SR 130000@1=130000 View document
1 Dec 2004 REDUCTION OF SHARE PREMIUM View document
27 Nov 2004 CANCEL SHARE PREMIUM ACCOUNT View document
27 Sep 2004 RETURN MADE UP TO 27/08/04; CHANGE OF MEMBERS View document
16 Aug 2004 NC INC ALREADY ADJUSTED 30/06/04 View document
3 Aug 2004 £ NC 250000/270000 31/12 View document
20 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
10 Nov 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jul 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 DIRECTOR RESIGNED View document
28 May 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 May 2003 NEW DIRECTOR APPOINTED View document
28 May 2003 SECRETARY RESIGNED View document
28 May 2003 REGISTERED OFFICE CHANGED ON 28/05/03 FROM: 25 MERSEY MEADOWS DIDSBURY MANCHESTER M20 2GB View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: C/O ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA View document
26 Sep 2002 DIRECTOR RESIGNED View document
26 Sep 2002 DIRECTOR RESIGNED View document
26 Sep 2002 DIRECTOR RESIGNED View document
26 Sep 2002 DIRECTOR RESIGNED View document
24 Sep 2002 RETURN MADE UP TO 27/08/02; BULK LIST AVAILABLE SEPARATELY View document
19 Sep 2002 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS; AMEND View document
16 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
19 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Jul 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Jul 2002 COMPANY NAME CHANGED BUYERS GUIDE PLC CERTIFICATE ISSUED ON 16/07/02 View document
31 May 2002 DIRECTOR RESIGNED View document
31 May 2002 DIRECTOR RESIGNED View document
9 Mar 2002 REGISTERED OFFICE CHANGED ON 09/03/02 FROM: 1ST FLOOR DIDSBURY HOUSE 748 WILMSLOW ROAD MANCHESTER LANCASHIRE M20 2DW View document
23 Nov 2001 NEW SECRETARY APPOINTED View document
23 Nov 2001 SECRETARY RESIGNED View document
21 Sep 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS View document
30 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
11 May 2001 NEW DIRECTOR APPOINTED View document
22 Mar 2001 DIRECTOR RESIGNED View document
5 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
27 Feb 2001 NEW SECRETARY APPOINTED View document
27 Feb 2001 SECRETARY RESIGNED View document
21 Dec 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 View document
13 Dec 2000 ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00 View document
12 Dec 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS View document
13 Nov 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
6 Sep 2000 SHARES AGREEMENT OTC View document
22 Aug 2000 PROSPECTUS View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 ADOPT ARTICLES 20/07/00 View document
4 Aug 2000 NEW DIRECTOR APPOINTED View document
4 Aug 2000 NC INC ALREADY ADJUSTED 20/07/00 View document
28 Jul 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
26 Jul 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 24/07/00 View document
24 Jul 2000 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
24 Jul 2000 REREGISTRATION MEMORANDUM AND ARTICLES View document
24 Jul 2000 BALANCE SHEET View document
24 Jul 2000 AUDITORS' STATEMENT View document
24 Jul 2000 AUDITORS' REPORT View document
24 Jul 2000 ADOPT ARTICLES 20/07/00 View document
24 Jul 2000 REREGISTRATION PRI-PLC 20/07/00 View document
24 Jul 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
24 Jul 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Jul 2000 NEW SECRETARY APPOINTED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
21 Jul 2000 NEW DIRECTOR APPOINTED View document
28 Jun 2000 REGISTERED OFFICE CHANGED ON 28/06/00 FROM: CITY TOWER LEVEL 4 40 BASINGHALL STREET LONDON EC2V 7JE View document
26 Jun 2000 DIRECTOR RESIGNED View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
26 Jun 2000 SECRETARY RESIGNED View document
27 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document