| Date | Description |
|---|
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-26 |
update statutory_documents SECRETARY APPOINTED MR GAVIN CHARLES BARKER |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELAINE REVILL |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / VUS GROUP LIMITED / 03/08/2022 |
| 2022-07-07 |
update num_mort_charges 5 => 6 |
| 2022-07-07 |
update num_mort_outstanding 4 => 5 |
| 2022-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545780006 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-12 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MS ELAINE REVILL |
| 2020-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CHARLES BARKER / 21/12/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NAYLOR / 14/07/2020 |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MOORE / 20/02/2020 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MOORE / 13/11/2019 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 1 => 5 |
| 2019-06-20 |
update num_mort_outstanding 1 => 4 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-05-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545780005 |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHARLES BARKER |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CHARLES BARKER |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROSS HODGSON |
| 2019-05-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROSS HODGSON |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545780002 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545780003 |
| 2019-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057545780004 |
| 2019-05-23 |
update statutory_documents CESSATION OF IAN NAYLOR AS A PSC |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN BARKER |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGSON |
| 2019-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VUS GROUP LIMITED |
| 2019-05-22 |
update statutory_documents CESSATION OF NEIL MOORE AS A PSC |
| 2019-05-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NAYLOR / 10/04/2019 |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
update person_identity_version IAN NAYLOR: 0002 => 0003 |
| 2017-11-07 |
update person_usual_residence_country IAN NAYLOR: UNITED KINGDOM => ENGLAND |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN NAYLOR / 09/08/2017 |
| 2017-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL MOORE / 09/08/2017 |
| 2017-04-27 |
delete address UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5GP |
| 2017-04-27 |
insert address COTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE ENGLAND DE55 4NJ |
| 2017-04-27 |
update registered_address |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NAYLOR / 16/03/2017 |
| 2017-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2017 FROM
UNIT 1 BARONS COURT
GRACEWAYS
BLACKPOOL
LANCASHIRE
FY4 5GP
UNITED KINGDOM |
| 2017-01-22 |
update person_usual_residence_country NEIL MOORE: UNITED KINGDOM => ENGLAND |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE ENGLAND FY3 9XG |
| 2016-08-07 |
insert address UNIT 1 BARONS COURT GRACEWAYS BLACKPOOL LANCASHIRE UNITED KINGDOM FY4 5GP |
| 2016-08-07 |
update registered_address |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
UNIT 1 GRACEWAYS
BARONS COURT
BLACKPOOL
LANCASHIRE
FY4 5GP
UNITED KINGDOM |
| 2016-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2016 FROM
WEST PARK HOUSE
7-9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE
FY3 9XG
ENGLAND |
| 2016-05-14 |
delete address COTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ |
| 2016-05-14 |
insert address WEST PARK HOUSE 7-9 WILKINSON AVENUE BLACKPOOL LANCASHIRE ENGLAND FY3 9XG |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
COTES PARK LANE COTES PARK INDUSTRIAL ESTATE
SOMERCOTES
ALFRETON
DERBYSHIRE
DE55 4NJ |
| 2016-03-24 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-17 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-28 |
update statutory_documents 23/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-23 |
delete address GREENHILL LANE RIDDINGS ALFRETON DERBYSHIRE DE55 4EX |
| 2013-06-23 |
insert address COTES PARK LANE COTES PARK INDUSTRIAL ESTATE SOMERCOTES ALFRETON DERBYSHIRE DE55 4NJ |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-03-27 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-11-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
GREENHILL LANE
RIDDINGS
ALFRETON
DERBYSHIRE
DE55 4EX |
| 2012-03-29 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAWCLIFFE AND CO COMPANY SECRETARIAL SERVICES LIMITED / 23/03/2012 |
| 2011-10-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN NAYLOR / 17/06/2010 |
| 2010-03-25 |
update statutory_documents 23/03/10 FULL LIST |
| 2009-09-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents 23/03/09 NO MEMBER LIST |
| 2009-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL MOORE / 19/04/2009 |
| 2008-11-17 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
HEANOR GATE ROAD
HEANOR GATE INDUSTRIAL PARK
HEANOR
DERBYSHIRE DE75 7RG |
| 2007-04-18 |
update statutory_documents RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 2007-03-22 |
update statutory_documents COMPANY NAME CHANGED
VENTURA UTILITY SERVICES LTD
CERTIFICATE ISSUED ON 22/03/07 |
| 2006-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/06 FROM:
WEST PARK HOUSE
7-9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE FY3 9XG |
| 2006-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |