Venusrooms.com Ltd

About

Registered Number: 02943911
Date of Incorporation: 29/06/1994 (30 years and 10 months ago)
Company Status: Active
Registered Address: 44 Queens Drive, Stockport, Cheshire, SK4 3JW

 

Venusrooms.com Ltd was established in 1994, it has a status of "Active". We don't know the number of employees at this company. There are 3 directors listed as Morgan, Alun, Curwen, Caroline, Curwen, Suneil Clarke for Venusrooms.com Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURWEN, Caroline 06 May 2003 02 July 2009 1
CURWEN, Suneil Clarke 06 May 2003 12 June 2005 1
Secretary Name Appointed Resigned Total Appointments
MORGAN, Alun 27 July 1994 01 July 1996 1

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 30 April 2020
CS01 - N/A 27 July 2019
AA - Annual Accounts 12 June 2019
CS01 - N/A 01 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 July 2017
PSC01 - N/A 31 July 2017
AA - Annual Accounts 07 February 2017
AR01 - Annual Return 11 July 2016
TM02 - Termination of appointment of secretary 17 March 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 16 May 2011
AR01 - Annual Return 29 June 2010
CH04 - Change of particulars for corporate secretary 29 June 2010
AA - Annual Accounts 14 June 2010
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 02 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 29 June 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 31 July 2007
363a - Annual Return 29 June 2007
363a - Annual Return 03 July 2006
AA - Annual Accounts 13 December 2005
363s - Annual Return 12 July 2005
AA - Annual Accounts 12 July 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288c - Notice of change of directors or secretaries or in their particulars 16 June 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
AA - Annual Accounts 12 July 2004
363s - Annual Return 01 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 November 2003
363s - Annual Return 17 July 2003
AA - Annual Accounts 17 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 June 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
CERTNM - Change of name certificate 15 May 2003
AA - Annual Accounts 23 July 2002
363s - Annual Return 23 July 2002
363s - Annual Return 27 July 2001
AA - Annual Accounts 27 July 2001
287 - Change in situation or address of Registered Office 23 May 2001
363s - Annual Return 02 August 2000
AA - Annual Accounts 27 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 2000
363s - Annual Return 03 August 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 03 August 1998
AA - Annual Accounts 29 April 1998
363s - Annual Return 10 July 1997
AA - Annual Accounts 30 May 1997
363s - Annual Return 21 July 1996
288 - N/A 21 July 1996
AA - Annual Accounts 03 April 1996
287 - Change in situation or address of Registered Office 23 February 1996
363s - Annual Return 11 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 September 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1994
CERTNM - Change of name certificate 26 August 1994
287 - Change in situation or address of Registered Office 01 August 1994
288 - N/A 01 August 1994
288 - N/A 01 August 1994
NEWINC - New incorporation documents 29 June 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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