Community Ventures Company (No 1) Ltd was founded on 10 June 2004 and has its registered office in Leeds, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The current directors of the organisation are listed as Jagger-strangeway, Victoria Louise, Charlotte Secretaries Limited, Wilson, Gordon James, Beif Ii Corporate Services Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEIF II CORPORATE SERVICES LIMITED | 28 July 2011 | 04 September 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JAGGER-STRANGEWAY, Victoria Louise | 27 September 2012 | - | 1 |
CHARLOTTE SECRETARIES LIMITED | 10 June 2004 | 11 June 2004 | 1 |
WILSON, Gordon James | 16 May 2012 | 04 September 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 03 July 2020 | |
CS01 - N/A | 12 June 2020 | |
CS01 - N/A | 20 June 2019 | |
TM01 - Termination of appointment of director | 17 April 2019 | |
AA - Annual Accounts | 20 March 2019 | |
CS01 - N/A | 13 June 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 17 July 2017 | |
PSC02 - N/A | 17 July 2017 | |
AA - Annual Accounts | 18 April 2017 | |
TM01 - Termination of appointment of director | 08 November 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
AR01 - Annual Return | 21 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AP01 - Appointment of director | 23 November 2015 | |
TM01 - Termination of appointment of director | 22 October 2015 | |
TM01 - Termination of appointment of director | 30 July 2015 | |
TM01 - Termination of appointment of director | 30 July 2015 | |
AP01 - Appointment of director | 16 July 2015 | |
AUD - Auditor's letter of resignation | 10 July 2015 | |
AA03 - Notice of resolution removing auditors | 29 June 2015 | |
AR01 - Annual Return | 19 June 2015 | |
CH01 - Change of particulars for director | 19 June 2015 | |
AA - Annual Accounts | 19 April 2015 | |
AP01 - Appointment of director | 14 April 2015 | |
TM01 - Termination of appointment of director | 05 March 2015 | |
AR01 - Annual Return | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
CH01 - Change of particulars for director | 10 June 2014 | |
AA - Annual Accounts | 20 March 2014 | |
AP01 - Appointment of director | 05 February 2014 | |
TM01 - Termination of appointment of director | 31 January 2014 | |
AUD - Auditor's letter of resignation | 30 October 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AP01 - Appointment of director | 17 October 2012 | |
AP01 - Appointment of director | 04 October 2012 | |
AP01 - Appointment of director | 04 October 2012 | |
AP01 - Appointment of director | 04 October 2012 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
TM01 - Termination of appointment of director | 04 October 2012 | |
AP03 - Appointment of secretary | 03 October 2012 | |
TM02 - Termination of appointment of secretary | 21 September 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
TM01 - Termination of appointment of director | 21 September 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 04 July 2012 | |
CH01 - Change of particulars for director | 26 June 2012 | |
AP03 - Appointment of secretary | 29 May 2012 | |
TM02 - Termination of appointment of secretary | 18 May 2012 | |
TM01 - Termination of appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 11 August 2011 | |
AP01 - Appointment of director | 08 August 2011 | |
AP02 - Appointment of corporate director | 05 August 2011 | |
AR01 - Annual Return | 13 July 2011 | |
CH03 - Change of particulars for secretary | 12 July 2011 | |
TM01 - Termination of appointment of director | 07 July 2011 | |
AA - Annual Accounts | 06 June 2011 | |
AD01 - Change of registered office address | 31 March 2011 | |
MISC - Miscellaneous document | 14 December 2010 | |
TM01 - Termination of appointment of director | 07 December 2010 | |
AP01 - Appointment of director | 07 December 2010 | |
MISC - Miscellaneous document | 19 November 2010 | |
CH01 - Change of particulars for director | 02 November 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
TM01 - Termination of appointment of director | 26 October 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
CH01 - Change of particulars for director | 20 September 2010 | |
AR01 - Annual Return | 02 July 2010 | |
AA - Annual Accounts | 18 June 2010 | |
TM01 - Termination of appointment of director | 09 February 2010 | |
AP01 - Appointment of director | 09 February 2010 | |
MG01 - Particulars of a mortgage or charge | 06 October 2009 | |
AA - Annual Accounts | 20 July 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 July 2009 | |
363a - Annual Return | 08 July 2009 | |
395 - Particulars of a mortgage or charge | 03 July 2009 | |
RESOLUTIONS - N/A | 26 June 2009 | |
395 - Particulars of a mortgage or charge | 26 June 2009 | |
395 - Particulars of a mortgage or charge | 24 June 2009 | |
288b - Notice of resignation of directors or secretaries | 20 May 2009 | |
288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
288a - Notice of appointment of directors or secretaries | 21 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 December 2008 | |
363a - Annual Return | 13 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
MEM/ARTS - N/A | 24 June 2008 | |
CERTNM - Change of name certificate | 17 June 2008 | |
AA - Annual Accounts | 05 April 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288a - Notice of appointment of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 08 February 2008 | |
395 - Particulars of a mortgage or charge | 31 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2007 | |
288a - Notice of appointment of directors or secretaries | 05 December 2007 | |
288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 28 June 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
288a - Notice of appointment of directors or secretaries | 11 May 2007 | |
288b - Notice of resignation of directors or secretaries | 22 February 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
395 - Particulars of a mortgage or charge | 30 January 2007 | |
363a - Annual Return | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
287 - Change in situation or address of Registered Office | 13 April 2006 | |
287 - Change in situation or address of Registered Office | 13 April 2006 | |
AA - Annual Accounts | 06 April 2006 | |
288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
288b - Notice of resignation of directors or secretaries | 09 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 March 2006 | |
395 - Particulars of a mortgage or charge | 11 January 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
395 - Particulars of a mortgage or charge | 06 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 October 2005 | |
363a - Annual Return | 25 July 2005 | |
287 - Change in situation or address of Registered Office | 04 May 2005 | |
287 - Change in situation or address of Registered Office | 26 January 2005 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 17 December 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 23 November 2004 | |
128(4) - Notice of assignment of name or new name to any class of shares | 22 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 10 November 2004 | |
RESOLUTIONS - N/A | 03 November 2004 | |
RESOLUTIONS - N/A | 03 November 2004 | |
RESOLUTIONS - N/A | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
395 - Particulars of a mortgage or charge | 14 October 2004 | |
225 - Change of Accounting Reference Date | 05 August 2004 | |
288a - Notice of appointment of directors or secretaries | 19 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
NEWINC - New incorporation documents | 10 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental mortgage debenture | 28 September 2009 | Outstanding |
N/A |
Supplemental mortgage debenture | 12 June 2009 | Outstanding |
N/A |
Junior deed of assignment | 12 June 2009 | Outstanding |
N/A |
Supplemental junior mortgage debenture | 12 June 2009 | Outstanding |
N/A |
Supplemental mortgage debenture | 28 January 2008 | Outstanding |
N/A |
Supplemental junior mortgage debenture | 23 January 2007 | Outstanding |
N/A |
Junior deed of assignment | 23 January 2007 | Outstanding |
N/A |
Supplemental mortgage debenture | 23 January 2007 | Outstanding |
N/A |
Deed of assignment | 23 January 2007 | Outstanding |
N/A |
Supplemental mortgage debenture | 22 December 2005 | Outstanding |
N/A |
Deed of assignment | 22 December 2005 | Outstanding |
N/A |
Supplemental junior mortgage debenture | 22 December 2005 | Outstanding |
N/A |
Junior deed of assignment | 22 December 2005 | Outstanding |
N/A |
Mortgage debenture | 28 September 2004 | Outstanding |
N/A |
Deed of assignment | 28 September 2004 | Outstanding |
N/A |
Junior mortgage debenture | 28 September 2004 | Outstanding |
N/A |
Junior deed of assignment | 28 September 2004 | Outstanding |
N/A |