About

Registered Number: 05114386
Date of Incorporation: 28/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ

 

Founded in 2004, Special Venues Ltd has its registered office in Cheltenham. We do not know the number of employees at this business. The organisation has 2 directors listed as Cowen, George Frank, Cowen, Jane Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWEN, Jane Elizabeth 01 June 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COWEN, George Frank 01 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 12 June 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 05 June 2018
PSC07 - N/A 05 June 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 27 February 2017
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 18 June 2015
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 04 March 2014
AD01 - Change of registered office address 16 August 2013
AA - Annual Accounts 20 June 2013
AR01 - Annual Return 05 June 2013
AAMD - Amended Accounts 17 September 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 01 June 2012
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 21 April 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 02 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 22 July 2009
287 - Change in situation or address of Registered Office 16 June 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 02 April 2008
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
363a - Annual Return 30 May 2007
AA - Annual Accounts 04 April 2007
363a - Annual Return 30 May 2006
AA - Annual Accounts 02 December 2005
225 - Change of Accounting Reference Date 16 November 2005
363s - Annual Return 18 May 2005
288c - Notice of change of directors or secretaries or in their particulars 25 November 2004
395 - Particulars of a mortgage or charge 10 August 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
288b - Notice of resignation of directors or secretaries 30 April 2004
NEWINC - New incorporation documents 28 April 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 06 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.