Venables & Sons Ltd was established in 1960, it's status is listed as "Active". We don't currently know the number of employees at the company. The companies directors are Venables, Geraldine Lillian, Venables, Doreen Maud, Venables, John Michael.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VENABLES, Geraldine Lillian | 12 January 2015 | - | 1 |
| VENABLES, Doreen Maud | N/A | 22 April 2008 | 1 |
| VENABLES, John Michael | N/A | 18 June 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| CS01 - N/A | 16 May 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| PSC04 - N/A | 22 May 2018 | |
| CS01 - N/A | 22 May 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| AAMD - Amended Accounts | 05 October 2017 | |
| TM02 - Termination of appointment of secretary | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AD01 - Change of registered office address | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| CH01 - Change of particulars for director | 27 April 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 07 October 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AP01 - Appointment of director | 23 January 2015 | |
| AR01 - Annual Return | 03 July 2014 | |
| AA - Annual Accounts | 30 May 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 28 June 2012 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 03 August 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| CH01 - Change of particulars for director | 16 June 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 28 May 2009 | |
| AA - Annual Accounts | 26 March 2009 | |
| 363a - Annual Return | 12 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
| AA - Annual Accounts | 21 May 2008 | |
| AA - Annual Accounts | 20 June 2007 | |
| 363s - Annual Return | 18 June 2007 | |
| 363s - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 20 April 2006 | |
| 363s - Annual Return | 06 June 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 30 September 2003 | |
| 363s - Annual Return | 05 July 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 19 June 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 08 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| AA - Annual Accounts | 19 October 2000 | |
| 363s - Annual Return | 21 June 2000 | |
| AA - Annual Accounts | 26 October 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| AA - Annual Accounts | 23 June 1998 | |
| 363s - Annual Return | 23 June 1998 | |
| AA - Annual Accounts | 31 October 1997 | |
| 363s - Annual Return | 15 July 1997 | |
| 363s - Annual Return | 25 November 1996 | |
| AA - Annual Accounts | 04 October 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| 363s - Annual Return | 26 July 1995 | |
| AA - Annual Accounts | 06 September 1994 | |
| 363s - Annual Return | 06 July 1994 | |
| AA - Annual Accounts | 04 February 1994 | |
| 363s - Annual Return | 23 June 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 15 July 1992 | |
| AA - Annual Accounts | 24 April 1992 | |
| 363b - Annual Return | 10 December 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| RESOLUTIONS - N/A | 09 May 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363x - Annual Return | 09 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1990 | |
| AA - Annual Accounts | 15 November 1989 | |
| 363 - Annual Return | 15 November 1989 | |
| AA - Annual Accounts | 09 February 1989 | |
| 363 - Annual Return | 09 February 1989 | |
| AA - Annual Accounts | 22 January 1988 | |
| 363 - Annual Return | 22 January 1988 | |
| AA - Annual Accounts | 07 March 1987 | |
| 363 - Annual Return | 07 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 11 December 1969 | Outstanding |
N/A |
| Legal charge | 01 December 1967 | Outstanding |
N/A |
