Founded in 1987, Venue Holidays Ltd have registered office in Ashford in Kent, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Burden, Andrew Robert, Burden, Claire Patricia, Burden, Nicola Mary, Burden, Peter Kim in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BURDEN, Andrew Robert | N/A | - | 1 |
BURDEN, Claire Patricia | 18 March 2019 | - | 1 |
BURDEN, Nicola Mary | 18 March 2019 | - | 1 |
BURDEN, Peter Kim | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 August 2020 | |
CS01 - N/A | 05 June 2020 | |
PSC04 - N/A | 05 June 2020 | |
PSC04 - N/A | 05 June 2020 | |
CH03 - Change of particulars for secretary | 27 February 2020 | |
CS01 - N/A | 11 June 2019 | |
CH01 - Change of particulars for director | 29 May 2019 | |
CH01 - Change of particulars for director | 29 May 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
AP01 - Appointment of director | 25 March 2019 | |
AA - Annual Accounts | 20 March 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 11 June 2018 | |
AD01 - Change of registered office address | 14 May 2018 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 26 April 2017 | |
AA - Annual Accounts | 11 July 2016 | |
AR01 - Annual Return | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
CH03 - Change of particulars for secretary | 13 June 2016 | |
CH01 - Change of particulars for director | 13 June 2016 | |
AR01 - Annual Return | 21 July 2015 | |
AA - Annual Accounts | 30 March 2015 | |
AR01 - Annual Return | 25 June 2014 | |
AA - Annual Accounts | 30 April 2014 | |
AR01 - Annual Return | 11 June 2013 | |
AA - Annual Accounts | 15 April 2013 | |
SH01 - Return of Allotment of shares | 19 November 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
CH01 - Change of particulars for director | 23 June 2010 | |
AA - Annual Accounts | 14 April 2010 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 14 April 2009 | |
363a - Annual Return | 17 June 2008 | |
AA - Annual Accounts | 24 April 2008 | |
363a - Annual Return | 14 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 June 2007 | |
AA - Annual Accounts | 24 May 2007 | |
363a - Annual Return | 02 June 2006 | |
AA - Annual Accounts | 24 April 2006 | |
363s - Annual Return | 08 June 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 02 July 2004 | |
AA - Annual Accounts | 28 June 2004 | |
363s - Annual Return | 24 July 2003 | |
AA - Annual Accounts | 23 July 2003 | |
363s - Annual Return | 13 March 2003 | |
287 - Change in situation or address of Registered Office | 17 August 2002 | |
AA - Annual Accounts | 06 June 2002 | |
AA - Annual Accounts | 12 September 2001 | |
363s - Annual Return | 24 July 2001 | |
395 - Particulars of a mortgage or charge | 15 May 2001 | |
RESOLUTIONS - N/A | 17 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 January 2001 | |
123 - Notice of increase in nominal capital | 17 January 2001 | |
225 - Change of Accounting Reference Date | 16 January 2001 | |
363s - Annual Return | 29 June 2000 | |
AA - Annual Accounts | 19 January 2000 | |
AA - Annual Accounts | 14 July 1999 | |
363s - Annual Return | 07 June 1999 | |
AA - Annual Accounts | 16 September 1998 | |
363s - Annual Return | 16 September 1998 | |
AA - Annual Accounts | 16 October 1997 | |
363s - Annual Return | 19 August 1997 | |
AA - Annual Accounts | 22 July 1996 | |
363s - Annual Return | 25 June 1996 | |
363s - Annual Return | 08 June 1995 | |
AA - Annual Accounts | 21 April 1995 | |
AA - Annual Accounts | 28 September 1994 | |
363s - Annual Return | 18 August 1994 | |
363s - Annual Return | 08 June 1993 | |
RESOLUTIONS - N/A | 05 April 1993 | |
AA - Annual Accounts | 05 April 1993 | |
AA - Annual Accounts | 22 July 1992 | |
363s - Annual Return | 22 July 1992 | |
AA - Annual Accounts | 05 July 1991 | |
363b - Annual Return | 05 July 1991 | |
363(287) - N/A | 05 July 1991 | |
AA - Annual Accounts | 06 August 1990 | |
363 - Annual Return | 06 August 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1989 | |
AA - Annual Accounts | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
363 - Annual Return | 01 March 1989 | |
PUC 2 - N/A | 15 July 1988 | |
MEM/ARTS - N/A | 29 January 1988 | |
CERTNM - Change of name certificate | 21 January 1988 | |
288 - N/A | 11 January 1988 | |
288 - N/A | 11 January 1988 | |
NEWINC - New incorporation documents | 03 December 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 May 2001 | Outstanding |
N/A |