| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents CHANGE OF NAME CORRECTION. INCORRECT SITUATION OF REGISTERED OFFICE: ENGLAND AND WALES. CORRECT SITUATION OF REGISTERED OFFICE: WALES. |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DIVYA REDDY SINGH / 31/10/2024 |
| 2024-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DIVYA REDDY SINGH / 31/10/2024 |
| 2024-11-01 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-02-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-09-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-07 |
delete address 27 RHODFA LEWIS RHODFA LEWIS OLD ST. MELLONS CARDIFF WALES CF3 6YP |
| 2023-06-07 |
insert address CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF UNITED KINGDOM CF23 8HA |
| 2023-06-07 |
insert company_previous_name VENTURA WHOLESALE SUPPLIERS LIMITED |
| 2023-06-07 |
update name VENTURA WHOLESALE SUPPLIERS LIMITED => VWS SOLUTIONS LTD |
| 2023-06-07 |
update registered_address |
| 2023-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2023 FROM
27 RHODFA LEWIS RHODFA LEWIS
OLD ST. MELLONS
CARDIFF
CF3 6YP
WALES |
| 2023-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DIVYA REDDY SINGH / 18/04/2023 |
| 2023-04-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. DIVYA REDDY SINGH / 18/04/2023 |
| 2023-04-11 |
update statutory_documents COMPANY NAME CHANGED VENTURA WHOLESALE SUPPLIERS LIMITED
CERTIFICATE ISSUED ON 11/04/23 |
| 2023-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2023-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-10-13 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-21 => 2022-06-30 |
| 2021-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 10 => 9 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-21 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2021-07-21 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/09/2020 |
| 2020-12-07 |
delete address 15 TULIP WALK ROGERSTONE NEWPORT GWENT NP10 9LF |
| 2020-12-07 |
insert address 27 RHODFA LEWIS RHODFA LEWIS OLD ST. MELLONS CARDIFF WALES CF3 6YP |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
15 TULIP WALK
ROGERSTONE
NEWPORT
GWENT
NP10 9LF |
| 2020-10-30 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-03 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. DIVYA REDDY DENDI / 10/07/2017 |
| 2017-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. DIVYA REDDY DENDI / 02/02/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-01-06 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-12-09 |
delete address 15 TULIP WALK ROGERSTONE NEWPORT GWENT WALES NP10 9LF |
| 2015-12-09 |
insert address 15 TULIP WALK ROGERSTONE NEWPORT GWENT NP10 9LF |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-09 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-19 |
update statutory_documents 25/10/15 FULL LIST |
| 2015-10-09 |
delete address 18 CALDY ISLAND HOUSE FERRY COURT CARDIFF |
| 2015-10-09 |
insert address 15 TULIP WALK ROGERSTONE NEWPORT GWENT WALES NP10 9LF |
| 2015-10-09 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
18 CALDY ISLAND HOUSE
FERRY COURT
CARDIFF |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-01-07 |
delete address 18 CALDY ISLAND HOUSE FERRY COURT CARDIFF UNITED KINGDOM |
| 2015-01-07 |
insert address 18 CALDY ISLAND HOUSE FERRY COURT CARDIFF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2015-01-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-12-09 |
update statutory_documents 25/10/14 FULL LIST |
| 2014-06-07 |
delete address 151 SEAGER DRIVE CARDIFF CARDIFF CF11 7FE |
| 2014-06-07 |
insert address 18 CALDY ISLAND HOUSE FERRY COURT CARDIFF UNITED KINGDOM |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-25 => 2015-07-31 |
| 2014-06-07 |
update registered_address |
| 2014-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2014 FROM
151 SEAGER DRIVE
CARDIFF
CARDIFF
CF11 7FE |
| 2014-05-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2014-04-07 |
delete address 151 SEAGER DRIVE CARDIFF CARDIFF WALES CF11 7FE |
| 2014-04-07 |
insert address 151 SEAGER DRIVE CARDIFF CARDIFF CF11 7FE |
| 2014-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2013-10-25 |
| 2014-04-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2014-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-10 |
update statutory_documents 25/10/13 FULL LIST |
| 2014-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-25 |
update statutory_documents FIRST GAZETTE |
| 2013-06-23 |
delete address 57 NINIAN ROAD ROATH CARDIFF CARDIFF WALES CF23 5EJ |
| 2013-06-23 |
insert address 151 SEAGER DRIVE CARDIFF CARDIFF WALES CF11 7FE |
| 2013-06-23 |
update registered_address |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
57 NINIAN ROAD
ROATH
CARDIFF
CARDIFF
CF23 5EJ
WALES |
| 2012-10-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |