VENTURA PUBLISHING LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES
2022-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2022-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES
2021-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-09-30 => 2021-12-31
2021-02-10 update statutory_documents AUDITOR'S RESIGNATION
2021-02-08 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-08 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES
2020-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-01-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES
2018-12-07 delete address 80 STRAND LONDON WC2R 0RL
2018-12-07 insert address 20 VAUXHALL BRIDGE ROAD LONDON ENGLAND SW1V 2SA
2018-12-07 update registered_address
2018-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2018 FROM 80 STRAND LONDON WC2R 0RL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-21 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-21 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20 update statutory_documents SECRETARY APPOINTED MS SINEAD MARY MARTIN
2016-07-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELENA PEACOCK
2016-02-12 update returns_last_madeup_date 2014-12-31 => 2015-12-31
2016-02-12 update returns_next_due_date 2016-01-28 => 2017-01-28
2016-01-06 update statutory_documents 31/12/15 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-02-07 update returns_last_madeup_date 2013-12-31 => 2014-12-31
2015-02-07 update returns_next_due_date 2015-01-28 => 2016-01-28
2015-01-08 update statutory_documents 31/12/14 FULL LIST
2015-01-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2015-01-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-12-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-02 update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GARDINER
2014-04-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BRENNAN
2014-02-07 update returns_last_madeup_date 2012-12-31 => 2013-12-31
2014-02-07 update returns_next_due_date 2014-01-28 => 2015-01-28
2014-01-07 update statutory_documents 31/12/13 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-06-24 update returns_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-24 update returns_next_due_date 2013-01-28 => 2014-01-28
2013-01-09 update statutory_documents 31/12/12 FULL LIST
2012-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11 update statutory_documents 31/12/11 FULL LIST
2011-07-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DARYL WELDON / 01/07/2011
2011-06-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-15 update statutory_documents DIRECTOR APPOINTED FRANCESCA DOW
2011-02-15 update statutory_documents DIRECTOR APPOINTED THOMAS DARYL WELDON
2011-02-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FIELD
2011-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BARTON
2011-01-17 update statutory_documents 31/12/10 FULL LIST
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-23 update statutory_documents DIRECTOR APPOINTED SUZANNE MARGARET BRENNAN
2010-02-01 update statutory_documents 31/12/09 FULL LIST
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
2010-02-01 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE BARTON / 01/01/2010
2010-01-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 01/11/2009
2009-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-01-06 update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-01 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY FLOYER
2008-02-25 update statutory_documents DIRECTOR APPOINTED STEPHANIE BARTON
2008-01-09 update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-02 update statutory_documents NEW DIRECTOR APPOINTED
2007-03-02 update statutory_documents DIRECTOR RESIGNED
2007-02-27 update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-25 update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-07 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-03-22 update statutory_documents DIRECTOR RESIGNED
2005-03-21 update statutory_documents NEW DIRECTOR APPOINTED
2005-02-22 update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-30 update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-08 update statutory_documents AUDITOR'S RESIGNATION
2003-01-22 update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-04-24 update statutory_documents NEW SECRETARY APPOINTED
2002-04-24 update statutory_documents SECRETARY RESIGNED
2002-02-05 update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 27 WRIGHTS LANE LONDON W8 5TZ
2001-01-29 update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-01-25 update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-05 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-02-12 update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-02-10 update statutory_documents DIRECTOR RESIGNED
1997-06-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-30 update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-09-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-14 update statutory_documents AUDITOR'S RESIGNATION
1996-02-14 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-17 update statutory_documents DIRECTOR RESIGNED
1995-10-17 update statutory_documents DIRECTOR RESIGNED
1995-09-25 update statutory_documents DIRECTOR RESIGNED
1995-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-02-06 update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-02-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-04 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-07-21 update statutory_documents DIRECTOR RESIGNED
1993-04-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-03-29 update statutory_documents S386 DISP APP AUDS 19/03/93
1993-02-18 update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-02-12 update statutory_documents AUDITOR'S RESIGNATION
1993-02-12 update statutory_documents AUDITOR'S RESIGNATION
1993-02-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1992-07-07 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1992-04-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/92 FROM: 4-6 EAST HARDING STREET LONDON EC4A 3HY
1992-04-15 update statutory_documents APPROV TRANS OF ISS CAP 03/04/92
1992-02-10 update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1991-03-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/91 FROM: 28 BOLTON STREET LONDON W1Y 7PD
1991-03-07 update statutory_documents AUDITOR'S RESIGNATION
1991-03-05 update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1989-12-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1989-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-07-22 update statutory_documents RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS
1988-07-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87
1987-10-08 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1987-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-10-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/86 FROM: 11/13 YOUNG STREET KENSINGTON LONDON W8 5EM
1986-10-21 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-09-09 update statutory_documents FIRST GAZETTE
1986-01-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85
1982-04-11 update statutory_documents ARTICLES OF ASSOCIATION
1977-07-04 update statutory_documents CERTIFICATE OF INCORPORATION
1977-07-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION