Based in Llanelli, Venner Tv Ltd was setup in 1995, it has a status of "Active". The business has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOND, Sara | 22 January 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 10 June 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 24 January 2019 | |
| AA - Annual Accounts | 18 June 2018 | |
| CS01 - N/A | 30 January 2018 | |
| AA - Annual Accounts | 04 July 2017 | |
| CS01 - N/A | 07 February 2017 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 25 January 2016 | |
| AA - Annual Accounts | 23 June 2015 | |
| AR01 - Annual Return | 13 February 2015 | |
| AA - Annual Accounts | 24 June 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 July 2011 | |
| AA - Annual Accounts | 29 June 2011 | |
| AR01 - Annual Return | 31 January 2011 | |
| AA - Annual Accounts | 17 June 2010 | |
| AR01 - Annual Return | 18 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 February 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| AP01 - Appointment of director | 18 February 2010 | |
| TM01 - Termination of appointment of director | 18 February 2010 | |
| TM02 - Termination of appointment of secretary | 22 January 2010 | |
| AP03 - Appointment of secretary | 22 January 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 31 July 2008 | |
| 395 - Particulars of a mortgage or charge | 12 February 2008 | |
| 363a - Annual Return | 11 February 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 29 May 2007 | |
| 363s - Annual Return | 18 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2006 | |
| AA - Annual Accounts | 13 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2006 | |
| AUD - Auditor's letter of resignation | 01 March 2006 | |
| RESOLUTIONS - N/A | 27 February 2006 | |
| 225 - Change of Accounting Reference Date | 16 February 2006 | |
| 363s - Annual Return | 01 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 04 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 363s - Annual Return | 29 January 2005 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 21 January 2004 | |
| AUD - Auditor's letter of resignation | 08 January 2004 | |
| AA - Annual Accounts | 03 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| 363s - Annual Return | 31 January 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363s - Annual Return | 29 April 2002 | |
| AA - Annual Accounts | 17 October 2001 | |
| RESOLUTIONS - N/A | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
| 363s - Annual Return | 02 February 2001 | |
| 225 - Change of Accounting Reference Date | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 28 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2000 | |
| AA - Annual Accounts | 04 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| AA - Annual Accounts | 04 October 1999 | |
| 363s - Annual Return | 05 February 1999 | |
| AA - Annual Accounts | 30 July 1998 | |
| 363s - Annual Return | 10 February 1998 | |
| AA - Annual Accounts | 16 October 1997 | |
| 363s - Annual Return | 12 February 1997 | |
| AA - Annual Accounts | 18 September 1996 | |
| 363s - Annual Return | 04 February 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| 288 - N/A | 01 May 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| 123 - Notice of increase in nominal capital | 29 March 1995 | |
| CERTNM - Change of name certificate | 20 March 1995 | |
| 287 - Change in situation or address of Registered Office | 16 March 1995 | |
| NEWINC - New incorporation documents | 24 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 04 February 2008 | Fully Satisfied |
N/A |
| Debenture | 14 July 2005 | Fully Satisfied |
N/A |
