Download leads from Nexok and grow your business. Find out more

The Venue Consultancy Ltd

Documents

Total Documents125
Total Pages451

Filing History

19 December 2022Registered office address changed from 27 Wyndham House College Hill Penryn TR10 8FE England to 27 Wyndham House College Hill Penryn Cornwall Cornwall TR10 8FE on 19 December 2022
19 December 2022Registered office address changed from Flat 4 Worplesdon Court 160 Worplesdon Road Guildford Surrey GU2 9RX to 27 Wyndham House College Hill Penryn TR10 8FE on 19 December 2022
19 December 2022Total exemption full accounts made up to 31 March 2022
19 December 2022Confirmation statement made on 4 November 2022 with no updates
1 December 2021Total exemption full accounts made up to 31 March 2021
9 November 2021Confirmation statement made on 4 November 2021 with updates
31 March 2021Unaudited abridged accounts made up to 31 March 2020
20 January 2021Confirmation statement made on 4 November 2020 with updates
4 March 2020Withdraw the company strike off application
22 January 2020Application to strike the company off the register
21 January 2020Confirmation statement made on 4 November 2019 with updates
20 January 2020Total exemption full accounts made up to 31 March 2019
21 December 2018Total exemption full accounts made up to 31 March 2018
9 November 2018Confirmation statement made on 4 November 2018 with updates
5 March 2018Confirmation statement made on 4 November 2017 with updates
18 December 2017Total exemption full accounts made up to 31 March 2017
18 December 2017Total exemption full accounts made up to 31 March 2017
21 December 2016Confirmation statement made on 4 November 2016 with updates
21 December 2016Confirmation statement made on 4 November 2016 with updates
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2016Total exemption small company accounts made up to 31 March 2016
21 December 2015Total exemption small company accounts made up to 31 March 2015
21 December 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
9 November 2015Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
30 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
30 January 2015Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2015-01-30
  • GBP 2
18 December 2014Total exemption small company accounts made up to 31 March 2014
18 December 2014Total exemption small company accounts made up to 31 March 2014
5 December 2013Total exemption small company accounts made up to 31 March 2013
5 December 2013Total exemption small company accounts made up to 31 March 2013
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2
20 February 2013Annual return made up to 4 November 2012 with a full list of shareholders
20 February 2013Annual return made up to 4 November 2012 with a full list of shareholders
20 February 2013Annual return made up to 4 November 2012 with a full list of shareholders
8 February 2013Total exemption small company accounts made up to 31 March 2012
8 February 2013Total exemption small company accounts made up to 31 March 2012
16 February 2012Annual return made up to 4 November 2011 with a full list of shareholders
16 February 2012Annual return made up to 4 November 2011 with a full list of shareholders
16 February 2012Annual return made up to 4 November 2011 with a full list of shareholders
15 November 2011Total exemption small company accounts made up to 31 March 2011
15 November 2011Total exemption small company accounts made up to 31 March 2011
13 July 2011Director's details changed for Alexander Sewell on 7 July 2011
13 July 2011Director's details changed for Alexander Sewell on 7 July 2011
13 July 2011Director's details changed for Alexander Sewell on 7 July 2011
20 June 2011Termination of appointment of Lara Mcdonald as a secretary
20 June 2011Director's details changed for Alexander Sewell on 20 June 2011
20 June 2011Termination of appointment of Lara Mcdonald as a secretary
20 June 2011Termination of appointment of Toby Havord as a director
20 June 2011Termination of appointment of Toby Havord as a director
20 June 2011Director's details changed for Alexander Sewell on 20 June 2011
28 April 2011Register(s) moved to registered inspection location
28 April 2011Register(s) moved to registered inspection location
12 April 2011Register inspection address has been changed
12 April 2011Register inspection address has been changed
12 April 2011Annual return made up to 4 November 2010 with a full list of shareholders
12 April 2011Registered office address changed from 30 - 31 Devonshire Place Brighton East Sussex BN2 1QB United Kingdom on 12 April 2011
12 April 2011Annual return made up to 4 November 2010 with a full list of shareholders
12 April 2011Registered office address changed from 30 - 31 Devonshire Place Brighton East Sussex BN2 1QB United Kingdom on 12 April 2011
12 April 2011Annual return made up to 4 November 2010 with a full list of shareholders
7 March 2011Total exemption small company accounts made up to 31 March 2010
7 March 2011Total exemption small company accounts made up to 31 March 2010
21 February 2011Director's details changed for Alexander Sewell on 1 October 2009
21 February 2011Director's details changed for Alexander Sewell on 1 October 2009
21 February 2011Director's details changed for Alexander Sewell on 1 October 2009
9 January 2010Total exemption small company accounts made up to 31 March 2009
9 January 2010Total exemption small company accounts made up to 31 March 2009
13 November 2009Director's details changed for Alexander Sewell on 13 November 2009
13 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
13 November 2009Director's details changed for Toby Havord on 13 November 2009
13 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
13 November 2009Director's details changed for Alexander Sewell on 13 November 2009
13 November 2009Annual return made up to 4 November 2009 with a full list of shareholders
13 November 2009Director's details changed for Toby Havord on 13 November 2009
11 February 2009Location of register of members
11 February 2009Return made up to 04/11/08; full list of members
11 February 2009Location of register of members
11 February 2009Location of debenture register
11 February 2009Return made up to 04/11/08; full list of members
11 February 2009Location of debenture register
10 February 2009Registered office changed on 10/02/2009 from, 30-31 devonshire place, brighton, east sussex, BN2 1QB
10 February 2009Registered office changed on 10/02/2009 from, 30-31 devonshire place, brighton, east sussex, BN2 1QB
1 February 2009Total exemption small company accounts made up to 31 March 2008
1 February 2009Total exemption small company accounts made up to 31 March 2008
23 October 2008Registered office changed on 23/10/2008 from, 17 lansdowne place, hove, east sussex, BN3 1HB
23 October 2008Director's change of particulars / toby havord / 21/10/2008
23 October 2008Director appointed alexander sewell
23 October 2008Secretary's change of particulars / lara mcdonald / 03/08/2007
23 October 2008Director appointed alexander sewell
23 October 2008Registered office changed on 23/10/2008 from, 17 lansdowne place, hove, east sussex, BN3 1HB
23 October 2008Ad 21/10/08\gbp si 1@1=1\gbp ic 1/2\
23 October 2008Director's change of particulars / toby havord / 21/10/2008
23 October 2008Secretary's change of particulars / lara mcdonald / 03/08/2007
23 October 2008Ad 21/10/08\gbp si 1@1=1\gbp ic 1/2\
15 August 2008Registered office changed on 15/08/2008 from, 42 brunswick square, brighton, sussex, BN3 1EE
15 August 2008Registered office changed on 15/08/2008 from, 42 brunswick square, brighton, sussex, BN3 1EE
4 March 2008Return made up to 04/11/07; full list of members
4 March 2008Return made up to 04/11/07; full list of members
9 January 2008Total exemption small company accounts made up to 31 March 2007
9 January 2008Total exemption small company accounts made up to 31 March 2007
26 July 2007Total exemption small company accounts made up to 31 March 2006
26 July 2007Total exemption small company accounts made up to 31 March 2006
22 November 2006Return made up to 04/11/06; full list of members
22 November 2006Return made up to 04/11/06; full list of members
12 July 2006Location of register of members
12 July 2006Location of debenture register
12 July 2006Secretary's particulars changed
12 July 2006Registered office changed on 12/07/06 from: 37A cantelowse road, london, NW1 9XU
12 July 2006Secretary's particulars changed
12 July 2006Registered office changed on 12/07/06 from: 37A cantelowse road, london, NW1 9XU
12 July 2006Return made up to 04/11/05; full list of members
12 July 2006Location of debenture register
12 July 2006Director's particulars changed
12 July 2006Location of register of members
12 July 2006Director's particulars changed
12 July 2006Return made up to 04/11/05; full list of members
16 June 2006Accounting reference date extended from 30/11/05 to 31/03/06
16 June 2006Accounting reference date extended from 30/11/05 to 31/03/06
18 April 2006First Gazette notice for compulsory strike-off
18 April 2006First Gazette notice for compulsory strike-off
4 November 2004Incorporation
4 November 2004Incorporation
Sign up now to grow your client base. Plans & Pricing
Clear Nexok History

Companies Viewed

Active Jaggers Traffic Management Ltd
Active E Gee Commercial Limited
Active BUDE Construction Ltd
Dissolved Goldstrip Technologies Limited
Active H&H Properties Midlands Limited
Active Greentek Energy Ltd
Dissolved 2 Connect Ltd.
Active Big Purple Door Ltd
Dissolved Ispirato Tv (Ibiza) Limited
Active Mazioli Services Ltd
Active LBE Artistry Ltd
Active Aplite Services Ltd
Dissolved F1Refly Limited
Dissolved Hawk Enterprise Systems Limited
Active Cleanwise Retail Group Limited
Dissolved Hampshire Careers Guidance Services Limited
Active Waxhead Ltd
Dissolved Bite Me Dfc Ltd
Dissolved West Midlands Recruitment Ltd
Active Rajdeep Singh1 Ltd
View more

Directors Viewed

54 years old Debbie Moore