VENCHEM LIMITED


Registered number: 02063397
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Name: VENCHEM LIMITED
VENCHEM LTD
Address: VENCHEM LTD, GREEN ROAD, COLNE, LANCASHIRE, BB8 8AJ
Incorporation Date: 1986-10-10

Company status: Active


Company Documents

date name form type
2022-12-21 31/12/21 TOTAL EXEMPTION FULL AA
2022-06-22 CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES CS01
2021-09-21 31/12/20 TOTAL EXEMPTION FULL AA
2021-06-16 CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES CS01
2020-06-18 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES CS01
2020-09-15 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-03 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ASHWORTH / 19/06/2019 CH01
2019-06-19 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES CS01
2019-09-24 REGISTERED OFFICE CHANGED ON 24/09/2019 FROMCHEMICAL WORKS KNOTTS LANECOLNELANCASHIREBB8 8AAUNITED KINGDOM AD01
2019-06-19 PSC'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ASHWORTH / 19/06/2019 PSC04
2018-06-19 CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES CS01
2018-06-19 REGISTERED OFFICE CHANGED ON 19/06/2018 FROMVENCHEM LTD KNOTTS LANE CHEMICAL WORKSCOLNELANCASHIREBB8 8AAUNITED KINGDOM AD01
2018-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ASHWORTH / 19/06/2018 CH01
2018-01-13 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ASHWORTH / 13/01/2018 CH01
2018-06-19 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE EDNA ASHWORTH / 19/06/2018 CH03
2018-06-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE EDNA ASHWORTH / 19/06/2018 CH01
2018-07-12 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-20 31/12/16 TOTAL EXEMPTION FULL AA
2017-02-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-06-21 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES CS01
2016-06-23 10/06/16 FULL LIST AR01
2016-08-12 31/12/15 TOTAL EXEMPTION SMALL AA
2015-06-02 31/12/14 TOTAL EXEMPTION SMALL AA
2015-07-06 10/06/15 FULL LIST AR01
2015-09-15 REGISTERED OFFICE CHANGED ON 15/09/2015 FROMVENCHEM LTD GREEN ROADCOLNELANCASHIREBB8 8AJ AD01
2014-07-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-09 10/06/14 FULL LIST AR01
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-25 10/06/13 FULL LIST AR01
2013-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY CHARLES ASHWORTH / 08/04/2013 CH01
2012-07-02 10/06/12 FULL LIST AR01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ASHWORTH / 09/06/2012 CH01
2012-10-26 REGISTERED OFFICE CHANGED ON 26/10/2012 FROMKNOTTS LANECOLNELANCASHIREBB8 8AA AD01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE EDNA ASHWORTH / 09/06/2012 CH01
2012-07-02 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES ASHWORTH / 09/06/2012 CH01
2012-10-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-01 10/06/11 FULL LIST AR01
2011-10-03 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-21 10/06/10 NO CHANGES AR01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-27 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ASHWORTH / 01/01/2008 288c
2009-03-16 ALTER MEM AND ARTS 01/01/2008 RES01
2009-03-16 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS 363s
2009-03-16 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2009-06-30 RETURN MADE UP TO 10/06/09; NO CHANGE OF MEMBERS 363a
2009-09-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-17 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS 363s
2006-07-05 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS 363s
2006-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-18 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS 363s
2005-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-21 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-02 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS 363s
2002-08-09 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS 363s
2002-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA

Last update: 2024-02-15 10:01:08