Date | Document Type | Document Description |
---|
2024-03-27 | | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-03-29 | | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-27 | | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES |
2022-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES |
2022-01-24 | | REGISTERED OFFICE CHANGED ON 24/01/22 FROM 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom |
2022-01-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/01/22 FROM 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ United Kingdom |
2021-12-17 | | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS WILLIAM STOKER |
2021-12-17 | | Termination of appointment of Irene Muilan Stoker on 2021-11-29 |
2021-12-17 | | CESSATION OF KEITH THOMAS WILLIAM STOKER AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-17 | | Change of details for Kane Stoker as a person with significant control on 2021-11-29 |
2021-12-17 | PSC04 | Change of details for Kane Stoker as a person with significant control on 2021-11-29 |
2021-12-17 | PSC07 | CESSATION OF KEITH THOMAS WILLIAM STOKER AS A PERSON OF SIGNIFICANT CONTROL |
2021-12-17 | TM02 | Termination of appointment of Irene Muilan Stoker on 2021-11-29 |
2021-12-17 | TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMAS WILLIAM STOKER |
2021-11-25 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 |
2021-11-08 | AA01 | Previous accounting period extended from 31/03/21 TO 30/06/21 |
2021-09-21 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES |
2021-09-21 | PSC04 | Change of details for Kane Stoker as a person with significant control on 2021-09-07 |
2021-09-21 | CH01 | Director's details changed for Mr Keith Thomas William Stoker on 2021-09-07 |
2021-09-21 | CH03 | SECRETARY'S DETAILS CHNAGED FOR IRENE MUILAN STOKER on 2021-09-07 |
2021-09-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/09/21 FROM 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ |
2021-01-11 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 |
2020-10-06 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES |
2020-10-06 | PSC04 | Change of details for Mr Keith Thomas William Stoker as a person with significant control on 2016-04-06 |
2019-12-05 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 |
2019-09-10 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES |
2018-11-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-29 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES |
2017-12-15 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 |
2017-09-15 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES |
2016-12-21 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-09-12 | LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 2 |
2016-09-12 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
2016-01-05 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-09-24 | LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 2 |
2015-09-24 | AR01 | 07/09/15 ANNUAL RETURN FULL LIST |
2015-01-08 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-09-19 | LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 2 |
2014-09-19 | AR01 | 07/09/14 ANNUAL RETURN FULL LIST |
2014-01-04 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-10 | AR01 | 07/09/13 ANNUAL RETURN FULL LIST |
2013-10-09 | AD01 | REGISTERED OFFICE CHANGED ON 09/10/13 FROM Westbury House 14 Bellevue Road Southampton Hants SO15 2AY |
2012-12-17 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-09-27 | AR01 | 07/09/12 ANNUAL RETURN FULL LIST |
2011-12-16 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-09-20 | AR01 | 07/09/11 ANNUAL RETURN FULL LIST |
2011-01-04 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL |
2010-09-28 | AR01 | 07/09/10 ANNUAL RETURN FULL LIST |
2010-09-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS WILLIAM STOKER / 06/09/2010 |
2010-09-28 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KANE STOKER / 06/09/2010 |
2010-02-02 | AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL |
2009-09-23 | 363a | Return made up to 07/09/09; full list of members |
2009-09-23 | 288c | Director's change of particulars / kane stoker / 01/09/2009 |
2009-01-31 | AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL |
2008-09-23 | 363a | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
2008-09-23 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / KANE STOKER / 01/01/2008 |
2008-01-22 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-09-19 | 363a | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
2007-01-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-15 | 363a | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
2006-01-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-09-08 | 353 | LOCATION OF REGISTER OF MEMBERS |
2005-09-08 | 363a | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
2005-02-01 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-09-28 | 363s | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
2004-03-27 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-23 | 363(288) | DIRECTOR'S PARTICULARS CHANGED |
2003-09-23 | 363s | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
2003-04-30 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-09-24 | 363s | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
2002-04-29 | AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-09-12 | 363s | RETURN MADE UP TO 07/09/01; NO CHANGE OF MEMBERS |
2001-03-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-11-06 | 363s | RETURN MADE UP TO 07/09/00; NO CHANGE OF MEMBERS |
2000-01-28 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-09-10 | 363s | RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS |
1999-05-05 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-09-23 | 363s | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
1998-02-03 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-03 | 363s | RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS |
1996-09-15 | 225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
1996-09-12 | 363(287) | REGISTERED OFFICE CHANGED ON 12/09/96 |
1996-09-12 | 363s | RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS |
1996-07-31 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
1995-09-19 | 363s | RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS |
1995-07-26 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-06-07 | 288 | DIRECTOR RESIGNED |
1995-06-07 | 288 | NEW DIRECTOR APPOINTED |
1995-01-30 | AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
1995-01-30 | 363(287) | REGISTERED OFFICE CHANGED ON 30/01/95 |
1995-01-30 | 363s | RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS |
1995-01-30 | 363s | RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS |
1995-01-27 | AC92 | ORDER OF COURT - RESTORATION 25/01/95 |
1994-08-02 | GAZ2 | STRUCK OFF AND DISSOLVED |
1994-04-12 | GAZ1 | FIRST GAZETTE |
1992-10-22 | CERTNM | COMPANY NAME CHANGED
VENTDALE LIMITED
CERTIFICATE ISSUED ON 23/10/92 |
1992-10-07 | 288 | NEW DIRECTOR APPOINTED |
1992-10-07 | 287 | REGISTERED OFFICE CHANGED ON 07/10/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
1992-10-07 | 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-09-07 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |