Based in Leatherhead, Venesta Agencies Ltd was founded on 05 February 1996, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FITTON, Garry John | 01 March 2019 | - | 1 |
| HAWKES, Michael Gwyn | 06 February 2014 | 13 July 2018 | 1 |
| HOPKINS, Nicola | 13 July 2018 | 01 March 2019 | 1 |
| PASCAM, Serge | 24 October 2001 | 20 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 February 2020 | |
| AP01 - Appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 10 February 2020 | |
| TM01 - Termination of appointment of director | 06 January 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| AD01 - Change of registered office address | 24 June 2019 | |
| TM02 - Termination of appointment of secretary | 06 March 2019 | |
| CS01 - N/A | 06 March 2019 | |
| AP03 - Appointment of secretary | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AP01 - Appointment of director | 06 March 2019 | |
| AA01 - Change of accounting reference date | 06 March 2019 | |
| TM01 - Termination of appointment of director | 21 January 2019 | |
| AA - Annual Accounts | 08 August 2018 | |
| AP03 - Appointment of secretary | 06 August 2018 | |
| TM01 - Termination of appointment of director | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 31 July 2018 | |
| AP01 - Appointment of director | 31 July 2018 | |
| AP01 - Appointment of director | 01 March 2018 | |
| CS01 - N/A | 14 February 2018 | |
| TM01 - Termination of appointment of director | 19 January 2018 | |
| MR04 - N/A | 16 January 2018 | |
| AA - Annual Accounts | 03 August 2017 | |
| CS01 - N/A | 14 February 2017 | |
| MA - Memorandum and Articles | 05 January 2017 | |
| TM01 - Termination of appointment of director | 04 November 2016 | |
| MR04 - N/A | 26 October 2016 | |
| MA - Memorandum and Articles | 16 September 2016 | |
| MR01 - N/A | 02 September 2016 | |
| AA - Annual Accounts | 26 July 2016 | |
| TM01 - Termination of appointment of director | 24 March 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| AA - Annual Accounts | 18 August 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AP01 - Appointment of director | 26 February 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| MR01 - N/A | 06 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| MR04 - N/A | 01 October 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| TM01 - Termination of appointment of director | 18 June 2014 | |
| TM01 - Termination of appointment of director | 10 March 2014 | |
| AP03 - Appointment of secretary | 10 March 2014 | |
| TM02 - Termination of appointment of secretary | 10 March 2014 | |
| AR01 - Annual Return | 07 February 2014 | |
| AA - Annual Accounts | 19 July 2013 | |
| AD01 - Change of registered office address | 11 July 2013 | |
| AR01 - Annual Return | 14 February 2013 | |
| CH01 - Change of particulars for director | 14 February 2013 | |
| AA01 - Change of accounting reference date | 16 November 2012 | |
| RESOLUTIONS - N/A | 21 September 2012 | |
| AP01 - Appointment of director | 03 September 2012 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| RESOLUTIONS - N/A | 13 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 September 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| AA - Annual Accounts | 13 July 2010 | |
| AR01 - Annual Return | 26 February 2010 | |
| CH03 - Change of particulars for secretary | 26 February 2010 | |
| CH01 - Change of particulars for director | 10 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2008 | |
| AA - Annual Accounts | 18 August 2008 | |
| 363a - Annual Return | 06 May 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| AUD - Auditor's letter of resignation | 09 May 2007 | |
| 395 - Particulars of a mortgage or charge | 01 May 2007 | |
| 395 - Particulars of a mortgage or charge | 30 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| RESOLUTIONS - N/A | 27 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 27 April 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 225 - Change of Accounting Reference Date | 12 June 2006 | |
| AUD - Auditor's letter of resignation | 21 April 2006 | |
| 363s - Annual Return | 18 April 2006 | |
| AA - Annual Accounts | 28 March 2006 | |
| 287 - Change in situation or address of Registered Office | 06 October 2005 | |
| AUD - Auditor's letter of resignation | 05 October 2005 | |
| 287 - Change in situation or address of Registered Office | 05 October 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| RESOLUTIONS - N/A | 30 September 2005 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 29 September 2005 | |
| 225 - Change of Accounting Reference Date | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2005 | |
| AA - Annual Accounts | 01 August 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| 363s - Annual Return | 26 April 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363s - Annual Return | 13 February 2003 | |
| AA - Annual Accounts | 14 July 2002 | |
| 363s - Annual Return | 08 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 April 2002 | |
| 287 - Change in situation or address of Registered Office | 20 July 2001 | |
| 225 - Change of Accounting Reference Date | 25 April 2001 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| AA - Annual Accounts | 28 May 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| AA - Annual Accounts | 08 October 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| RESOLUTIONS - N/A | 28 November 1997 | |
| AA - Annual Accounts | 28 November 1997 | |
| 363s - Annual Return | 27 May 1997 | |
| 288 - N/A | 13 June 1996 | |
| 288 - N/A | 13 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 13 June 1996 | |
| 287 - Change in situation or address of Registered Office | 13 June 1996 | |
| 288 - N/A | 09 April 1996 | |
| 288 - N/A | 09 April 1996 | |
| NEWINC - New incorporation documents | 05 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 29 September 2014 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Debenture | 13 September 2011 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 19 April 2007 | Fully Satisfied |
N/A |
| Composite mezzanine guarantee and debenture | 18 April 2007 | Fully Satisfied |
N/A |
| Debenture | 20 September 2005 | Fully Satisfied |
N/A |
