VENTURION LIMITED

Company number 01450213 ·

Active

127 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-11 with no updates · 3 pages View document
13 Jan 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
22 Jan 2025 Confirmation statement made on 2025-01-11 with no updates · 3 pages View document
13 Jan 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
29 May 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
25 Jan 2024 Confirmation statement made on 2024-01-11 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
20 Jan 2023 Unaudited abridged accounts made up to 2022-09-30 · 10 pages View document
11 Jan 2023 Confirmation statement made on 2023-01-11 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
14 Feb 2022 Micro company accounts made up to 2021-09-30 · 3 pages View document
11 Jan 2022 Confirmation statement made on 2022-01-11 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
23 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
5 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLES PEDLEY View document
5 Jun 2020 APPOINTMENT TERMINATED, SECRETARY CHARLES PEDLEY View document
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
7 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES View document
7 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEDLEY View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES View document
7 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES View document
8 Feb 2018 30/09/17 UNAUDITED ABRIDGED View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
12 Aug 2016 SAIL ADDRESS CHANGED FROM: C/O INTEGRA ACCOUNTING LIMITED 5 STATION ROAD HINCKLEY LEICESTERSHIRE LE10 1AW ENGLAND View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
28 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
5 Apr 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
31 Mar 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
22 Feb 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
2 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 272 CHURCH STREET BLACKPOOL FY1 3PZ View document
8 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
5 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
27 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
6 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
5 Apr 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 May 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WINSTON PEDLEY / 29/04/2010 View document
8 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEDLEY / 08/04/2010 View document
8 Apr 2010 SAIL ADDRESS CREATED View document
8 Apr 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
8 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
18 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WINSTON PEDLEY / 12/11/2009 View document
4 Aug 2009 RE-DESIGNATION 18/07/2009 View document
24 Jul 2009 30/09/08 TOTAL EXEMPTION FULL View document
3 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
12 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PEDLEY / 12/06/2008 View document
21 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
3 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
3 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Apr 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
21 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
11 Apr 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
6 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
29 Sep 2004 AUDITORS RESIGNATION View document
16 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 View document
13 Apr 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
7 Apr 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View document
4 Aug 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
8 Apr 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View document
4 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
4 May 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View document
9 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
21 Apr 2000 DIRECTOR RESIGNED View document
20 Apr 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View document
16 Apr 1999 RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS View document
25 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
3 Apr 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View document
5 Mar 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
8 Apr 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS View document
4 Feb 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
10 Apr 1996 RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS View document
16 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
3 Apr 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS View document
7 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
15 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
5 Apr 1994 REGISTERED OFFICE CHANGED ON 05/04/94 View document
5 Apr 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS View document
5 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
27 Feb 1994 NEW DIRECTOR APPOINTED View document
6 Oct 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
24 Mar 1993 RETURN MADE UP TO 18/03/93; FULL LIST OF MEMBERS View document
18 Jan 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
12 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 1992 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS View document
19 Jan 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
24 Apr 1991 ADOPT MEM AND ARTS 12/03/91 View document
27 Mar 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
27 Mar 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS View document
21 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 View document
21 Mar 1990 RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS View document
16 Jan 1990 NEW DIRECTOR APPOINTED View document
4 May 1989 RETURN MADE UP TO 18/04/89; FULL LIST OF MEMBERS View document
4 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 View document
26 Jul 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View document
14 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 View document
5 Oct 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS View document
10 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 View document
30 Jul 1987 AUDITOR'S RESIGNATION View document