Date | Description |
2024-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARWEL DAVIES / 19/04/2024 |
2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LYNN SCURLOCK DAVIES / 22/09/2022 |
2022-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MALUKA DAVIES / 22/09/2022 |
2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LYNN SCURLOCK DAVIES / 22/09/2022 |
2022-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JANET MALUKA DAVIES / 22/09/2022 |
2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
2018-12-07 |
update num_mort_charges 0 => 1 |
2018-12-07 |
update num_mort_outstanding 0 => 1 |
2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063843010001 |
2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-02-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
2015-11-08 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
2015-10-09 |
update statutory_documents 28/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-01-14 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
2014-10-13 |
update statutory_documents 28/09/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
2013-10-24 |
update statutory_documents 28/09/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-23 |
delete sic_code 0121 - Farming of cattle, dairy farming |
2013-06-23 |
insert sic_code 01410 - Raising of dairy cattle |
2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
2013-06-20 |
update statutory_documents DIRECTOR APPOINTED MR ARWEL DAVIES |
2013-02-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-10-24 |
update statutory_documents 28/09/12 FULL LIST |
2012-02-29 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-29 |
update statutory_documents 28/09/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-10-22 |
update statutory_documents 28/09/10 FULL LIST |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MALUKA DAVIES / 28/09/2010 |
2010-01-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 28/09/09 FULL LIST |
2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNN SCURLOCK DAVIES / 29/09/2008 |
2009-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SIDNEY DAVIES / 29/09/2008 |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents CURREXT FROM 30/06/2009 TO 31/07/2009 |
2008-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-08-20 |
update statutory_documents PREVSHO FROM 30/09/2008 TO 30/06/2008 |
2008-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM
BUSINESS DEVELOPMENT CENTRE 24 LAMMAS STREET
CARMARTHEN
DYFED
SA31 3AL
UNITED KINGDOM |
2008-08-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED LYNN SCURLOCK DAVIES |
2008-08-20 |
update statutory_documents DIRECTOR APPOINTED JANET MALUKA DAVIES |
2008-08-16 |
update statutory_documents COMPANY NAME CHANGED VENERY SERVICES LIMITED
CERTIFICATE ISSUED ON 20/08/08 |
2008-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2008 FROM
MIDSTALL, RANDOLPHS FARM
BRIGHTON ROAD
HURSTPIERPOINT
WEST SUSSEX
BN6 9EL |
2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
2007-09-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |