VENUEDIRECTORY.COM LIMITED
Company number 02783633 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-01-26 with no updates · 3 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 28 Jan 2025 | Confirmation statement made on 2025-01-26 with no updates · 3 pages | View document |
| 9 Dec 2024 | Appointment of Katherine Mary Wagner as a director on 2024-11-11 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of William Joseph Newman Iii as a director on 2024-11-01 · 1 page | View document |
| 15 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 30 Jan 2024 | Confirmation statement made on 2024-01-26 with no updates · 3 pages | View document |
| 22 Nov 2023 | Registration of charge 027836330004, created on 2023-11-20 · 13 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-26 with updates · 4 pages | View document |
| 22 Sep 2022 | Cessation of Richard John Berry Parkin as a person with significant control on 2022-06-01 · 1 page | View document |
| 22 Sep 2022 | Cessation of A Person with Significant Control as a person with significant control on 2022-06-01 · 1 page | View document |
| 22 Sep 2022 | Cessation of Simon Mark Lester as a person with significant control on 2022-06-01 · 1 page | View document |
| 22 Sep 2022 | Notification of Cvent Europe Limited as a person with significant control on 2022-06-01 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with no updates · 3 pages | View document |
| 26 Oct 2021 | Termination of appointment of Tim Clark as a director on 2021-09-30 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 15 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Aug 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 24/01/2020 | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON MARK LESTER / 24/01/2020 | View document |
| 24 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY PARKIN / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CLARK / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESTER / 24/01/2020 | View document |
| 24 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY PARKIN / 24/01/2020 | View document |
| 24 Jan 2020 | REGISTERED OFFICE CHANGED ON 24/01/2020 FROM ENTERPRISE HOUSE 21 OXFORD ROAD BOURNEMOUTH BH8 8ET | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Sep 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CURRSHO FROM 30/09/2018 TO 29/09/2018 | View document |
| 8 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DAWN SWATKINS / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER DAWN SWATKINS / 07/02/2018 | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES | View document |
| 7 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON LESTER | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIM CLARK / 07/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BERRY PARKIN / 07/02/2018 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | View document |
| 24 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Jun 2016 | DIRECTOR APPOINTED MR TIM CLARK | View document |
| 4 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 22 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 13 Mar 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 5 Jun 2014 | REGISTERED OFFICE CHANGED ON 05/06/2014 FROM SUITE 1 PINE COURT BUSINESS CENTRE 36 GERVIS ROAD BOURNEMOUTH BH1 3DH | View document |
| 17 Apr 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 18 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 10 Jan 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 2 Oct 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 16 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROL WHITNEY | View document |
| 14 Aug 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2013 | 14/08/13 STATEMENT OF CAPITAL GBP 99 | View document |
| 14 Aug 2013 | SUB-DIVISION 05/07/13 | View document |
| 14 Aug 2013 | 05/07/13 STATEMENT OF CAPITAL GBP 901 | View document |
| 14 Aug 2013 | SUBDIV 05/07/2013 | View document |
| 14 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 · 4 pages | View document |
| 22 Apr 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 8 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BEGLEY / 28/06/2011 | View document |
| 15 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 13 May 2010 | DIRECTOR APPOINTED MRS HEATHER DAWN SWATKINS | View document |
| 13 May 2010 | DIRECTOR APPOINTED MISS CAROL JEAN WHITNEY | View document |
| 21 Apr 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Mar 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BERRY HOUSE 11-13 STONE STREET CRANBROOK KENT TN17 3HF | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BERRY PARKIN / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON LESTER / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEGLEY / 17/03/2010 | View document |
| 22 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 10 Mar 2009 | SECRETARY APPOINTED MR SIMON LESTER | View document |
| 10 Mar 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MOLLOY | View document |
| 15 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 1 Apr 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 4 Apr 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 27 Feb 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 23 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 15 Feb 2000 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 20 May 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | View document |
| 20 May 1997 | REGISTERED OFFICE CHANGED ON 20/05/97 FROM: PHOENIX HOUSE FORSTAL ROAD, AYLESFORD MAIDSTONE KENT ME20 7AN | View document |
| 27 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 27 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 13 Jan 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 17 Feb 1994 | RETURN MADE UP TO 26/01/94; FULL LIST OF MEMBERS | View document |
| 13 Sep 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 2 Feb 1993 | SECRETARY RESIGNED | View document |
| 26 Jan 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |