| Date | Description |
|---|
| 2024-04-07 |
delete address CHARTER HOUSE SALEM STREET HANLEY STOKE-ON-TRENT STAFFS ST1 5PR |
| 2024-04-07 |
insert address FIRST FLOOR, SUITE 4,ALEXANDER HOUSE WATERS EDGE BUSINESS PARK CAMPBELL ROAD STOKE-ON-TRENT ST4 4DB |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 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 |
| 2022-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-24 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENNE LYNNE KEELING |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-06 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-12-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-11-04 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-17 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-12-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-11-04 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-11 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-09-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-09 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-09-22 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-06-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-10-15 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LEWIS KEELING / 06/10/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE LYNNE KEELING / 06/10/2009 |
| 2009-09-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-11-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 |
| 2004-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-10-24 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-11-02 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-05-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 1999-10-20 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 1998-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-11-18 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 1995-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-05 |
update statutory_documents RETURN MADE UP TO 06/10/94; FULL LIST OF MEMBERS |
| 1994-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/93; NO CHANGE OF MEMBERS |
| 1993-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/93 FROM:
10 KING STREET
NEWCASTLE
STAFFS
ST5 1EL |
| 1993-09-13 |
update statutory_documents £ NC 1000/20000
26/08/ |
| 1993-09-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/92 |
| 1993-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
| 1993-06-18 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 13/07 TO 31/05 |
| 1993-01-06 |
update statutory_documents RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-07-27 |
update statutory_documents RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 1991-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/07/89 |
| 1991-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 |
| 1991-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
| 1991-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 17/06/91 |
| 1991-02-20 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 13/07 |
| 1991-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 06/10/89; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents COMPANY NAME CHANGED
VENUEHAWK LIMITED
CERTIFICATE ISSUED ON 14/06/88 |
| 1988-06-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1988-05-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/88 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-16 |
update statutory_documents ALTER MEM AND ARTS 290488 |
| 1988-04-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |