24 August 2023 | Confirmation statement made on 20 August 2023 with no updates | 3 pages |
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23 November 2022 | Micro company accounts made up to 31 March 2022 | 3 pages |
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28 August 2022 | Confirmation statement made on 20 August 2022 with no updates | 3 pages |
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28 November 2021 | Micro company accounts made up to 31 March 2021 | 3 pages |
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1 September 2021 | Confirmation statement made on 20 August 2021 with no updates | 3 pages |
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31 December 2020 | Micro company accounts made up to 31 March 2020 | 3 pages |
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11 November 2020 | Secretary's details changed for Venture Block Management Ltd on 1 January 2020 | 1 page |
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24 August 2020 | Confirmation statement made on 20 August 2020 with no updates | 3 pages |
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9 March 2020 | Appointment of Mr Mark Dunkerley as a director on 9 March 2020 | 2 pages |
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9 December 2019 | Micro company accounts made up to 31 March 2019 | 2 pages |
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25 August 2019 | Confirmation statement made on 20 August 2019 with no updates | 3 pages |
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25 June 2019 | Termination of appointment of Gerald Stringer as a director on 25 June 2019 | 1 page |
---|
31 December 2018 | Micro company accounts made up to 31 March 2018 | 2 pages |
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5 September 2018 | Confirmation statement made on 20 August 2018 with no updates | 3 pages |
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31 December 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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31 December 2017 | Micro company accounts made up to 31 March 2017 | 2 pages |
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1 September 2017 | Confirmation statement made on 20 August 2017 with no updates | 3 pages |
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1 September 2017 | Confirmation statement made on 20 August 2017 with no updates | 3 pages |
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12 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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12 December 2016 | Total exemption small company accounts made up to 31 March 2016 | 3 pages |
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27 August 2016 | Confirmation statement made on 20 August 2016 with updates | 4 pages |
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27 August 2016 | Confirmation statement made on 20 August 2016 with updates | 4 pages |
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 | 3 pages |
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1 September 2015 | Annual return made up to 20 August 2015 no member list | 6 pages |
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1 September 2015 | Annual return made up to 20 August 2015 no member list | 6 pages |
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17 August 2015 | Termination of appointment of Riyaz Ahmed Raj as a director on 6 August 2015 | 1 page |
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17 August 2015 | Termination of appointment of Riyaz Ahmed Raj as a director on 6 August 2015 | 1 page |
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17 August 2015 | Termination of appointment of Riyaz Ahmed Raj as a director on 6 August 2015 | 1 page |
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29 January 2015 | Appointment of Venture Block Management Ltd as a secretary on 1 January 2015 | 2 pages |
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29 January 2015 | Appointment of Venture Block Management Ltd as a secretary on 1 January 2015 | 2 pages |
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29 January 2015 | Appointment of Venture Block Management Ltd as a secretary on 1 January 2015 | 2 pages |
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19 December 2014 | Termination of appointment of Samantha Jane Dinsdale as a secretary on 18 December 2014 | 1 page |
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19 December 2014 | Termination of appointment of Samantha Jane Dinsdale as a secretary on 18 December 2014 | 1 page |
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12 November 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 | 1 page |
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12 November 2014 | Current accounting period extended from 31 December 2014 to 31 March 2015 | 1 page |
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 | 3 pages |
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22 August 2014 | Annual return made up to 20 August 2014 no member list | 6 pages |
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22 August 2014 | Annual return made up to 20 August 2014 no member list | 6 pages |
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18 September 2013 | Appointment of Mr Ishfaq Jani Ishaq as a director | 2 pages |
---|
18 September 2013 | Termination of appointment of Andris Mettas as a director | 1 page |
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18 September 2013 | Annual return made up to 20 August 2013 no member list | 5 pages |
---|
18 September 2013 | Appointment of Mr Ishfaq Jani Ishaq as a director | 2 pages |
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18 September 2013 | Annual return made up to 20 August 2013 no member list | 5 pages |
---|
18 September 2013 | Termination of appointment of Andris Mettas as a director | 1 page |
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23 May 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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23 May 2013 | Total exemption small company accounts made up to 31 December 2012 | 3 pages |
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22 April 2013 | Appointment of Mr Sajid Hussain as a director | 2 pages |
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22 April 2013 | Appointment of Mr Sajid Hussain as a director | 2 pages |
---|
30 January 2013 | Registered office address changed from C/O Dinsdales Estates 519 Thornton Road Bradford BD8 9RB on 30 January 2013 | 1 page |
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30 January 2013 | Registered office address changed from C/O Dinsdales Estates 519 Thornton Road Bradford BD8 9RB on 30 January 2013 | 1 page |
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19 December 2012 | Termination of appointment of Geoffrey Sutcliffe as a director | 1 page |
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19 December 2012 | Termination of appointment of Geoffrey Sutcliffe as a director | 1 page |
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14 September 2012 | Annual return made up to 20 August 2012 no member list | 6 pages |
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14 September 2012 | Annual return made up to 20 August 2012 no member list | 6 pages |
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4 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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4 May 2012 | Total exemption small company accounts made up to 31 December 2011 | 5 pages |
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15 March 2012 | Termination of appointment of John Stewart as a director | 1 page |
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15 March 2012 | Termination of appointment of Dalbir Chauhan as a director | 1 page |
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15 March 2012 | Termination of appointment of Dalbir Chauhan as a director | 1 page |
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15 March 2012 | Termination of appointment of John Stewart as a director | 1 page |
---|
13 September 2011 | Annual return made up to 20 August 2011 no member list | 8 pages |
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13 September 2011 | Annual return made up to 20 August 2011 no member list | 8 pages |
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11 July 2011 | Appointment of Mr John Arthur Stewart as a director | 2 pages |
---|
11 July 2011 | Appointment of Mr John Arthur Stewart as a director | 2 pages |
---|
6 June 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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6 June 2011 | Total exemption small company accounts made up to 31 December 2010 | 5 pages |
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12 January 2011 | Termination of appointment of Rory Cunliffe as a director | 1 page |
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12 January 2011 | Termination of appointment of Rory Cunliffe as a director | 1 page |
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12 January 2011 | Termination of appointment of Sean Keating as a director | 1 page |
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12 January 2011 | Termination of appointment of Sean Keating as a director | 1 page |
---|
8 September 2010 | Director's details changed for Andris Mettas on 20 August 2010 | 2 pages |
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8 September 2010 | Director's details changed for Sean Keating on 20 August 2010 | 2 pages |
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8 September 2010 | Director's details changed for Gerald Stringer on 20 August 2010 | 2 pages |
---|
8 September 2010 | Director's details changed for Rory Cunliffe on 20 August 2010 | 2 pages |
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8 September 2010 | Annual return made up to 20 August 2010 no member list | 9 pages |
---|
8 September 2010 | Director's details changed for Dalbir Singh Chauhan on 20 August 2010 | 2 pages |
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8 September 2010 | Director's details changed for Dalbir Singh Chauhan on 20 August 2010 | 2 pages |
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8 September 2010 | Director's details changed for Geoffrey Sutcliffe on 20 August 2010 | 2 pages |
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8 September 2010 | Secretary's details changed for Mrs Samantha Jane Dinsdale on 20 August 2010 | 1 page |
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8 September 2010 | Director's details changed for Geoffrey Sutcliffe on 20 August 2010 | 2 pages |
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8 September 2010 | Director's details changed for Rory Cunliffe on 20 August 2010 | 2 pages |
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8 September 2010 | Director's details changed for Simeon Guy Scott on 20 August 2010 | 2 pages |
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8 September 2010 | Secretary's details changed for Mrs Samantha Jane Dinsdale on 20 August 2010 | 1 page |
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8 September 2010 | Director's details changed for Simeon Guy Scott on 20 August 2010 | 2 pages |
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8 September 2010 | Annual return made up to 20 August 2010 no member list | 9 pages |
---|
8 September 2010 | Director's details changed for Sean Keating on 20 August 2010 | 2 pages |
---|
8 September 2010 | Director's details changed for Andris Mettas on 20 August 2010 | 2 pages |
---|
8 September 2010 | Director's details changed for Gerald Stringer on 20 August 2010 | 2 pages |
---|
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
---|
4 June 2010 | Total exemption small company accounts made up to 31 December 2009 | 5 pages |
---|
8 February 2010 | Termination of appointment of Chandra Sahay as a director | 2 pages |
---|
8 February 2010 | Termination of appointment of Chandra Sahay as a director | 2 pages |
---|
8 December 2009 | Appointment of Riyaz Ahmed Raj as a director | 3 pages |
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8 December 2009 | Appointment of Riyaz Ahmed Raj as a director | 3 pages |
---|
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
---|
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 | 5 pages |
---|
5 September 2009 | Auditor's resignation | 1 page |
---|
5 September 2009 | Auditor's resignation | 1 page |
---|
20 August 2009 | Annual return made up to 20/08/09 | 4 pages |
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20 August 2009 | Annual return made up to 20/08/09 | 4 pages |
---|
7 August 2009 | Director appointed dr chandra prakash sahay | 1 page |
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7 August 2009 | Director appointed dr chandra prakash sahay | 1 page |
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29 July 2009 | Director appointed geoffrey sutcliffe | 1 page |
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29 July 2009 | Director appointed geoffrey sutcliffe | 1 page |
---|
30 October 2008 | Total exemption full accounts made up to 31 December 2007 | 9 pages |
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30 October 2008 | Total exemption full accounts made up to 31 December 2007 | 9 pages |
---|
1 September 2008 | Annual return made up to 09/08/08 | 4 pages |
---|
1 September 2008 | Appointment terminated director ann dickinson | 1 page |
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1 September 2008 | Annual return made up to 09/08/08 | 4 pages |
---|
1 September 2008 | Secretary appointed mrs samantha jane dinsdale | 1 page |
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1 September 2008 | Secretary appointed mrs samantha jane dinsdale | 1 page |
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1 September 2008 | Appointment terminated director ann dickinson | 1 page |
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27 August 2008 | Appointment terminated secretary hertford company secretaries LIMITED | 1 page |
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27 August 2008 | Appointment terminated secretary hertford company secretaries LIMITED | 1 page |
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15 July 2008 | Registered office changed on 15/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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15 July 2008 | Registered office changed on 15/07/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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28 October 2007 | Accounts made up to 31 December 2006 | 11 pages |
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28 October 2007 | Accounts made up to 31 December 2006 | 11 pages |
---|
3 October 2007 | Annual return made up to 09/08/07 | 2 pages |
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3 October 2007 | Annual return made up to 09/08/07 | 2 pages |
---|
3 October 2007 | Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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3 October 2007 | Registered office changed on 03/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR | 1 page |
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28 September 2007 | Director resigned | 1 page |
---|
28 September 2007 | New director appointed | 2 pages |
---|
28 September 2007 | Director resigned | 1 page |
---|
28 September 2007 | New director appointed | 2 pages |
---|
20 August 2007 | New secretary appointed | 2 pages |
---|
20 August 2007 | New secretary appointed | 2 pages |
---|
6 June 2007 | Secretary resigned | 1 page |
---|
6 June 2007 | Secretary resigned | 1 page |
---|
21 May 2007 | New director appointed | 2 pages |
---|
21 May 2007 | New director appointed | 2 pages |
---|
2 April 2007 | Director resigned | 1 page |
---|
2 April 2007 | Director resigned | 1 page |
---|
10 October 2006 | New director appointed | 1 page |
---|
10 October 2006 | New director appointed | 1 page |
---|
9 October 2006 | Annual return made up to 09/08/06 - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
9 October 2006 | Annual return made up to 09/08/06 - 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
15 August 2006 | New director appointed | 2 pages |
---|
15 August 2006 | New director appointed | 2 pages |
---|
7 June 2006 | Accounts made up to 31 December 2004 | 10 pages |
---|
7 June 2006 | Accounts made up to 31 December 2004 | 10 pages |
---|
5 June 2006 | Accounts made up to 31 December 2005 | 10 pages |
---|
5 June 2006 | Accounts made up to 31 December 2005 | 10 pages |
---|
25 November 2005 | Secretary's particulars changed | 1 page |
---|
25 November 2005 | Secretary's particulars changed | 1 page |
---|
17 November 2005 | Director resigned | 1 page |
---|
17 November 2005 | Director resigned | 1 page |
---|
6 September 2005 | Annual return made up to 09/08/05 - 363(287) ‐ Registered office changed on 06/09/05
- 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
6 September 2005 | Annual return made up to 09/08/05 - 363(287) ‐ Registered office changed on 06/09/05
- 363(288) ‐ Secretary's particulars changed
| 6 pages |
---|
16 December 2004 | New director appointed | 2 pages |
---|
16 December 2004 | New director appointed | 2 pages |
---|
16 December 2004 | New director appointed | 2 pages |
---|
16 December 2004 | New director appointed | 2 pages |
---|
31 October 2004 | Accounts made up to 31 December 2003 | 10 pages |
---|
31 October 2004 | Accounts made up to 31 December 2003 | 10 pages |
---|
11 October 2004 | Director resigned | 1 page |
---|
11 October 2004 | Director resigned | 2 pages |
---|
11 October 2004 | Director resigned | 2 pages |
---|
11 October 2004 | Director resigned | 1 page |
---|
4 October 2004 | Director resigned | 1 page |
---|
4 October 2004 | Director resigned | 1 page |
---|
7 September 2004 | Annual return made up to 09/08/04 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
7 September 2004 | Annual return made up to 09/08/04 - 363(288) ‐ Director's particulars changed
| 7 pages |
---|
7 July 2004 | Director resigned | 1 page |
---|
7 July 2004 | Director resigned | 1 page |
---|
22 December 2003 | New secretary appointed | 2 pages |
---|
22 December 2003 | New secretary appointed | 2 pages |
---|
19 December 2003 | New secretary appointed | 1 page |
---|
19 December 2003 | New secretary appointed | 1 page |
---|
17 December 2003 | Director resigned | 1 page |
---|
17 December 2003 | Director resigned | 1 page |
---|
17 December 2003 | Secretary resigned | 1 page |
---|
17 December 2003 | Secretary resigned | 1 page |
---|
17 October 2003 | New director appointed | 1 page |
---|
17 October 2003 | New director appointed | 1 page |
---|
1 October 2003 | Accounts made up to 31 December 2002 | 11 pages |
---|
1 October 2003 | Accounts made up to 31 December 2002 | 11 pages |
---|
4 September 2003 | New director appointed | 2 pages |
---|
4 September 2003 | New director appointed | 2 pages |
---|
29 August 2003 | Annual return made up to 09/08/03 | 7 pages |
---|
29 August 2003 | Annual return made up to 09/08/03 | 7 pages |
---|
13 December 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 | 1 page |
---|
13 December 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 | 1 page |
---|
10 September 2002 | Annual return made up to 09/08/02 - 363(288) ‐ Secretary's particulars changed
| 7 pages |
---|
10 September 2002 | Annual return made up to 09/08/02 - 363(288) ‐ Secretary's particulars changed
| 7 pages |
---|
11 June 2002 | Total exemption full accounts made up to 31 August 2001 | 7 pages |
---|
11 June 2002 | Total exemption full accounts made up to 31 August 2001 | 7 pages |
---|
19 December 2001 | Registered office changed on 19/12/01 from: 115 regency court bradford west yorkshire BD8 9ET | 1 page |
---|
19 December 2001 | Registered office changed on 19/12/01 from: 115 regency court bradford west yorkshire BD8 9ET | 1 page |
---|
17 December 2001 | New director appointed | 2 pages |
---|
17 December 2001 | New director appointed | 2 pages |
---|
4 December 2001 | Director resigned | 1 page |
---|
4 December 2001 | Director resigned | 1 page |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
3 December 2001 | New director appointed | 2 pages |
---|
14 August 2001 | Annual return made up to 09/08/01 | 4 pages |
---|
14 August 2001 | Annual return made up to 09/08/01 | 4 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | Director resigned | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | New secretary appointed | 2 pages |
---|
25 August 2000 | Secretary resigned | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | Secretary resigned | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | Director resigned | 2 pages |
---|
25 August 2000 | New director appointed | 2 pages |
---|
25 August 2000 | New secretary appointed | 2 pages |
---|
9 August 2000 | Incorporation | 18 pages |
---|
9 August 2000 | Incorporation | 18 pages |
---|