Date | Description |
2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-24 |
update statutory_documents FIRST GAZETTE |
2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-08-07 |
update company_status Active - Proposal to Strike off => Active |
2023-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-02-28 |
update statutory_documents FIRST GAZETTE |
2022-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
2022-05-07 |
update account_category DORMANT => MICRO ENTITY |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
2022-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
2022-04-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-03-08 |
update statutory_documents FIRST GAZETTE |
2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, 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 |
2021-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-10-30 |
delete sic_code 64929 - Other credit granting n.e.c. |
2020-10-30 |
delete sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES |
2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AKMAL KHAN |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-20 |
update statutory_documents SECRETARY APPOINTED MR AKMAL KHAN |
2020-05-07 |
insert sic_code 64929 - Other credit granting n.e.c. |
2020-05-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
2018-12-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM HUSSAIN / 27/12/2018 |
2018-11-07 |
insert company_previous_name VENTURE EXECUTIVE CARS LIMITED |
2018-11-07 |
update name VENTURE EXECUTIVE CARS LIMITED => VENTURE AUTOMOTIVE LIMITED |
2018-10-17 |
update statutory_documents COMPANY NAME CHANGED VENTURE EXECUTIVE CARS LIMITED
CERTIFICATE ISSUED ON 17/10/18 |
2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-06-08 |
delete sic_code 49320 - Taxi operation |
2018-05-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/03/2018 |
2018-04-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES |
2018-03-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOHAMMED FEISAL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-22 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED FEISAL |
2017-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-08 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
2016-06-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
2016-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-26 |
update statutory_documents 25/03/16 FULL LIST |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-07-10 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
2015-07-10 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
2015-06-23 |
update statutory_documents 25/03/15 FULL LIST |
2014-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-25 => 2015-12-31 |
2014-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-07-07 |
delete address 9 SUSSEX PLACE SLOUGH UNITED KINGDOM SL1 1NH |
2014-07-07 |
insert address 9 SUSSEX PLACE SLOUGH SL1 1NH |
2014-07-07 |
insert sic_code 49320 - Taxi operation |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-03-25 |
2014-07-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
2014-06-09 |
update statutory_documents 25/03/14 FULL LIST |
2013-03-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |