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Venture Abroad Limited

Documents

Total Documents154
Total Pages564

Filing History

14 September 2023Confirmation statement made on 13 September 2023 with no updates
29 August 2023Accounts for a dormant company made up to 31 December 2022
15 September 2022Confirmation statement made on 13 September 2022 with no updates
12 September 2022Accounts for a dormant company made up to 31 December 2021
21 October 2021Accounts for a small company made up to 31 December 2020
17 September 2021Confirmation statement made on 13 September 2021 with no updates
16 September 2020Confirmation statement made on 13 September 2020 with no updates
2 July 2020Total exemption full accounts made up to 31 December 2019
23 September 2019Confirmation statement made on 13 September 2019 with no updates
23 September 2019Change of details for Mr John Boy as a person with significant control on 23 September 2019
13 August 2019Total exemption full accounts made up to 31 December 2018
17 September 2018Confirmation statement made on 13 September 2018 with no updates
24 July 2018Accounts for a dormant company made up to 31 December 2017
20 September 2017Confirmation statement made on 13 September 2017 with no updates
20 September 2017Confirmation statement made on 13 September 2017 with no updates
13 July 2017Notification of James Boyden as a person with significant control on 6 April 2016
13 July 2017Notification of John Boy as a person with significant control on 13 July 2017
13 July 2017Notification of Lucy James as a person with significant control on 13 July 2017
13 July 2017Notification of John Boy as a person with significant control on 6 April 2016
13 July 2017Notification of Lucy James as a person with significant control on 6 April 2016
13 July 2017Notification of Lucy James as a person with significant control on 6 April 2016
13 July 2017Withdrawal of a person with significant control statement on 13 July 2017
13 July 2017Notification of Brenda Boyden as a person with significant control on 6 April 2016
13 July 2017Notification of James Boyden as a person with significant control on 13 July 2017
13 July 2017Notification of Brenda Boyden as a person with significant control on 13 July 2017
13 July 2017Notification of Brenda Boyden as a person with significant control on 6 April 2016
13 July 2017Notification of Katie Boyden as a person with significant control on 6 April 2016
13 July 2017Notification of James Boyden as a person with significant control on 6 April 2016
13 July 2017Notification of Katie Boyden as a person with significant control on 13 July 2017
13 July 2017Notification of John Boy as a person with significant control on 6 April 2016
13 July 2017Notification of Katie Boyden as a person with significant control on 6 April 2016
13 July 2017Withdrawal of a person with significant control statement on 13 July 2017
30 June 2017Accounts for a dormant company made up to 31 December 2016
30 June 2017Accounts for a dormant company made up to 31 December 2016
24 November 2016Current accounting period extended from 30 September 2016 to 31 December 2016
24 November 2016Current accounting period extended from 30 September 2016 to 31 December 2016
22 September 2016Confirmation statement made on 13 September 2016 with updates
22 September 2016Confirmation statement made on 13 September 2016 with updates
16 March 2016Total exemption small company accounts made up to 30 September 2015
16 March 2016Total exemption small company accounts made up to 30 September 2015
29 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
29 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
19 January 2015Total exemption small company accounts made up to 30 September 2014
19 January 2015Total exemption small company accounts made up to 30 September 2014
3 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
3 October 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
25 October 2013Total exemption small company accounts made up to 30 September 2013
25 October 2013Total exemption small company accounts made up to 30 September 2013
25 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
25 September 2013Annual return made up to 13 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 2
12 February 2013Total exemption small company accounts made up to 30 September 2012
12 February 2013Total exemption small company accounts made up to 30 September 2012
28 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 13 September 2012 with a full list of shareholders
2 April 2012Total exemption small company accounts made up to 30 September 2011
2 April 2012Total exemption small company accounts made up to 30 September 2011
15 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
15 September 2011Annual return made up to 13 September 2011 with a full list of shareholders
20 May 2011Total exemption small company accounts made up to 30 September 2010
20 May 2011Total exemption small company accounts made up to 30 September 2010
1 October 2010Secretary's details changed for Miss Katie Boyden on 13 September 2010
1 October 2010Secretary's details changed for Miss Katie Boyden on 13 September 2010
1 October 2010Annual return made up to 13 September 2010 with a full list of shareholders
1 October 2010Annual return made up to 13 September 2010 with a full list of shareholders
25 June 2010Total exemption small company accounts made up to 30 September 2009
25 June 2010Total exemption small company accounts made up to 30 September 2009
29 September 2009Return made up to 13/09/09; full list of members
29 September 2009Return made up to 13/09/09; full list of members
9 June 2009Registered office changed on 09/06/2009 from rayburn house, parcel terrace derby derbyshire DE1 1LY
9 June 2009Registered office changed on 09/06/2009 from rayburn house, parcel terrace derby derbyshire DE1 1LY
20 February 2009Total exemption small company accounts made up to 30 September 2008
20 February 2009Total exemption small company accounts made up to 30 September 2008
15 September 2008Secretary appointed miss katie boyden
15 September 2008Appointment terminated secretary john mills
15 September 2008Secretary appointed miss katie boyden
15 September 2008Return made up to 13/09/08; full list of members
15 September 2008Return made up to 13/09/08; full list of members
15 September 2008Appointment terminated secretary john mills
8 January 2008Total exemption small company accounts made up to 30 September 2007
8 January 2008Total exemption small company accounts made up to 30 September 2007
28 September 2007Return made up to 13/09/07; full list of members
28 September 2007Return made up to 13/09/07; full list of members
3 August 2007Total exemption small company accounts made up to 30 September 2006
3 August 2007Total exemption small company accounts made up to 30 September 2006
3 October 2006Return made up to 13/09/06; full list of members
3 October 2006Return made up to 13/09/06; full list of members
4 February 2006Accounts for a dormant company made up to 30 September 2005
4 February 2006Accounts for a dormant company made up to 30 September 2005
10 October 2005Registered office changed on 10/10/05 from: rayburn house parcel terrace derby derbyshire DE1 1LZ
10 October 2005Return made up to 13/09/05; full list of members
10 October 2005Return made up to 13/09/05; full list of members
10 October 2005Registered office changed on 10/10/05 from: rayburn house parcel terrace derby derbyshire DE1 1LZ
27 April 2005Accounts for a dormant company made up to 30 September 2004
27 April 2005Accounts for a dormant company made up to 30 September 2004
3 September 2004Return made up to 13/09/04; full list of members
3 September 2004Return made up to 13/09/04; full list of members
28 July 2004Accounts for a dormant company made up to 30 September 2003
28 July 2004Accounts for a dormant company made up to 30 September 2003
19 September 2003Return made up to 13/09/03; full list of members
19 September 2003Return made up to 13/09/03; full list of members
13 June 2003Total exemption small company accounts made up to 30 September 2002
13 June 2003Total exemption small company accounts made up to 30 September 2002
25 November 2002Return made up to 13/09/02; full list of members
25 November 2002Return made up to 13/09/02; full list of members
23 July 2002Total exemption small company accounts made up to 30 September 2001
23 July 2002Total exemption small company accounts made up to 30 September 2001
23 October 2001Registered office changed on 23/10/01 from: arc house one coal hill lane farsley leeds L28 5NA
23 October 2001New director appointed
23 October 2001New secretary appointed
23 October 2001Director resigned
23 October 2001Registered office changed on 23/10/01 from: arc house one coal hill lane farsley leeds L28 5NA
23 October 2001Secretary resigned;director resigned
23 October 2001New secretary appointed
23 October 2001Director resigned
23 October 2001New director appointed
23 October 2001Secretary resigned;director resigned
22 October 2001Auditor's resignation
22 October 2001Auditor's resignation
22 October 2001Auditor's resignation
22 October 2001Auditor's resignation
28 September 2001Return made up to 13/09/01; full list of members
28 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 September 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 September 2001Return made up to 13/09/01; full list of members
25 September 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 September 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 March 2001Accounts for a small company made up to 30 September 2000
29 March 2001Accounts for a small company made up to 30 September 2000
16 October 2000Return made up to 13/09/00; full list of members
16 October 2000Return made up to 13/09/00; full list of members
26 July 2000Accounts for a small company made up to 30 September 1999
26 July 2000Accounts for a small company made up to 30 September 1999
6 September 1999Return made up to 13/09/99; no change of members
6 September 1999Return made up to 13/09/99; no change of members
4 August 1999Accounts for a small company made up to 30 September 1998
4 August 1999Accounts for a small company made up to 30 September 1998
3 November 1998Accounts for a small company made up to 30 September 1997
3 November 1998Accounts for a small company made up to 30 September 1997
14 October 1998S-div 29/09/98
14 October 1998S-div 29/09/98
23 September 1998Return made up to 13/09/98; no change of members
23 September 1998Registered office changed on 23/09/98 from: 11 station road horsforth leeds west yorkshire LS18 5PA
23 September 1998Return made up to 13/09/98; no change of members
23 September 1998Registered office changed on 23/09/98 from: 11 station road horsforth leeds west yorkshire LS18 5PA
31 July 1997Accounts for a small company made up to 30 September 1996
31 July 1997Accounts for a small company made up to 30 September 1996
1 November 1996Return made up to 13/09/96; no change of members
1 November 1996Return made up to 13/09/96; no change of members
5 August 1996Accounts for a small company made up to 30 September 1995
5 August 1996Accounts for a small company made up to 30 September 1995
21 December 1995Registered office changed on 21/12/95 from: richmond house high street cranleigh surrey GU6 8RF
21 December 1995Registered office changed on 21/12/95 from: richmond house high street cranleigh surrey GU6 8RF
25 September 1995Return made up to 13/09/95; no change of members
25 September 1995Return made up to 13/09/95; no change of members
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