Venson Properties Ltd was setup in 2001, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. Venson Properties Ltd does not have any directors listed at Companies House.
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 06 May 2020 | |
| MR04 - N/A | 06 May 2020 | |
| MR04 - N/A | 06 May 2020 | |
| CS01 - N/A | 24 April 2020 | |
| AA - Annual Accounts | 17 October 2019 | |
| PARENT_ACC - N/A | 17 October 2019 | |
| AGREEMENT2 - N/A | 17 October 2019 | |
| GUARANTEE2 - N/A | 17 October 2019 | |
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 06 October 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 04 October 2017 | |
| AP01 - Appointment of director | 27 April 2017 | |
| CS01 - N/A | 06 April 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| AR01 - Annual Return | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH01 - Change of particulars for director | 26 April 2016 | |
| CH03 - Change of particulars for secretary | 26 April 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| AA - Annual Accounts | 29 October 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2013 | |
| AA - Annual Accounts | 17 September 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| TM01 - Termination of appointment of director | 13 December 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 12 April 2011 | |
| SH01 - Return of Allotment of shares | 01 December 2010 | |
| AA - Annual Accounts | 05 November 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 27 May 2010 | |
| CH01 - Change of particulars for director | 26 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AR01 - Annual Return | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH01 - Change of particulars for director | 20 April 2010 | |
| CH03 - Change of particulars for secretary | 20 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 10 June 2009 | |
| 363a - Annual Return | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| AA - Annual Accounts | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| AA - Annual Accounts | 02 January 2008 | |
| AUD - Auditor's letter of resignation | 28 June 2007 | |
| 287 - Change in situation or address of Registered Office | 13 June 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 225 - Change of Accounting Reference Date | 25 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2006 | |
| 363a - Annual Return | 05 April 2006 | |
| AA - Annual Accounts | 06 October 2005 | |
| 363s - Annual Return | 12 April 2005 | |
| 225 - Change of Accounting Reference Date | 29 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 11 July 2003 | |
| AA - Annual Accounts | 09 March 2003 | |
| 363s - Annual Return | 02 June 2002 | |
| 225 - Change of Accounting Reference Date | 15 March 2002 | |
| 395 - Particulars of a mortgage or charge | 09 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| 395 - Particulars of a mortgage or charge | 06 June 2001 | |
| MEM/ARTS - N/A | 15 May 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2001 | |
| CERTNM - Change of name certificate | 18 April 2001 | |
| NEWINC - New incorporation documents | 30 March 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 31 May 2001 | Fully Satisfied |
N/A |
| Debenture | 31 May 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 May 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 30 May 2001 | Fully Satisfied |
N/A |
