Venue 5 Ltd was registered on 15 April 2005 with its registered office in Northolt, Middlesex, it's status in the Companies House registry is set to "Active". The business has one director listed as Malik, Sanjay. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MALIK, Sanjay | 27 February 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
CS01 - N/A | 23 April 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 23 March 2018 | |
CS01 - N/A | 25 April 2017 | |
AA - Annual Accounts | 05 April 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 08 April 2016 | |
AR01 - Annual Return | 08 June 2015 | |
AA - Annual Accounts | 08 April 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 26 April 2013 | |
CH01 - Change of particulars for director | 26 April 2013 | |
CH01 - Change of particulars for director | 26 April 2013 | |
CH01 - Change of particulars for director | 26 April 2013 | |
CH03 - Change of particulars for secretary | 26 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
AR01 - Annual Return | 24 April 2012 | |
AA - Annual Accounts | 02 April 2012 | |
AR01 - Annual Return | 10 May 2011 | |
AA - Annual Accounts | 25 March 2011 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AR01 - Annual Return | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
CH01 - Change of particulars for director | 11 June 2010 | |
AA01 - Change of accounting reference date | 04 May 2010 | |
AA - Annual Accounts | 22 April 2010 | |
363a - Annual Return | 01 June 2009 | |
AA - Annual Accounts | 01 June 2009 | |
287 - Change in situation or address of Registered Office | 08 April 2009 | |
AA - Annual Accounts | 19 June 2008 | |
363a - Annual Return | 30 April 2008 | |
RESOLUTIONS - N/A | 08 September 2007 | |
RESOLUTIONS - N/A | 08 September 2007 | |
363a - Annual Return | 10 May 2007 | |
AA - Annual Accounts | 21 February 2007 | |
395 - Particulars of a mortgage or charge | 23 January 2007 | |
395 - Particulars of a mortgage or charge | 29 December 2006 | |
225 - Change of Accounting Reference Date | 01 December 2006 | |
CERTNM - Change of name certificate | 12 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 2006 | |
363a - Annual Return | 10 May 2006 | |
395 - Particulars of a mortgage or charge | 13 April 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
287 - Change in situation or address of Registered Office | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
288a - Notice of appointment of directors or secretaries | 13 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
288b - Notice of resignation of directors or secretaries | 03 June 2005 | |
NEWINC - New incorporation documents | 15 April 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 04 January 2007 | Outstanding |
N/A |
Debenture | 22 December 2006 | Outstanding |
N/A |
Deed of rent deposit | 06 April 2006 | Outstanding |
N/A |