VENTURA SPORT LIMITED


Registered number: 04395442
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Name: VENTURA SPORT LIMITED
VENTURA SPORT LTD
Address: 16 WEST WAY, CARSHALTON, ENGLAND, SM5 4EW
Incorporation Date: 2002-03-15

Company status: Dissolved


Company Documents

date name form type
2019-05-28 STRUCK OFF AND DISSOLVED GAZ2
2019-03-12 FIRST GAZETTE GAZ1
2018-12-05 REGISTERED OFFICE CHANGED ON 05/12/2018 FROM7 PILL WAYCLEVEDONBS21 7UWENGLAND AD01
2018-03-21 CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES CS01
2017-08-03 REGISTERED OFFICE CHANGED ON 03/08/2017 FROM27 PITLOCHRY CLOSEBRISTOLBS7 0TU AD01
2017-12-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ELLIS / 25/07/2017 CH01
2017-03-28 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES CS01
2017-08-03 PSC'S CHANGE OF PARTICULARS / MR RALPH ELLIS / 25/07/2017 PSC04
2016-12-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-01 15/03/16 FULL LIST AR01
2015-01-14 31/03/14 TOTAL EXEMPTION SMALL AA
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-17 15/03/15 FULL LIST AR01
2014-01-07 31/03/13 TOTAL EXEMPTION SMALL AA
2014-04-24 15/03/14 FULL LIST AR01
2013-04-16 15/03/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-03-22 15/03/12 FULL LIST AR01
2011-04-06 15/03/11 FULL LIST AR01
2011-01-11 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / RALPH ELLIS / 01/04/2010 CH01
2010-04-01 15/03/10 FULL LIST AR01
2010-04-01 REGISTERED OFFICE CHANGED ON 01/04/2010 FROMMORRIS HOUSE COMMERCIAL WAYWOKINGSURREYGU21 6EN AD01
2010-04-01 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM27 PITLOCHRY CLOSEBRISTOLBS7 0TUUNITED KINGDOM AD01
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-27 REGISTERED OFFICE CHANGED ON 27/03/2009 FROMMORRIS HOUSE COMMERCIAL WAYWOKINGSURREYGU21 6EN 287
2009-03-27 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS 363a
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-27 LOCATION OF REGISTER OF MEMBERS 353
2009-03-27 LOCATION OF DEBENTURE REGISTER 190
2008-07-17 REGISTERED OFFICE CHANGED ON 17/07/2008 FROMFIRST FLOOR, COMMERCIAL HOUSECHAPEL STREETWOKINGSURREYGU21 6BY 287
2008-04-09 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-19 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS 363a
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-04 SECRETARY RESIGNED 288b
2006-03-27 LOCATION OF DEBENTURE REGISTER 190
2006-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-07-04 DIRECTOR RESIGNED 288b
2006-03-27 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS 363a
2006-07-04 NEW DIRECTOR APPOINTED 288a
2006-03-27 LOCATION OF REGISTER OF MEMBERS 353
2006-07-04 NEW SECRETARY APPOINTED 288a
2005-12-19 DIRECTOR RESIGNED 288b
2005-01-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-08 REGISTERED OFFICE CHANGED ON 08/09/05 FROM:FIRST FLOOR, DUKE HOUSEDUKE STREETWOKINGSURREY GU21 5BA 287
2005-12-19 SECRETARY RESIGNED 288b
2005-12-19 NEW SECRETARY APPOINTED 288a
2005-04-04 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS 363s
2004-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-02-20 REGISTERED OFFICE CHANGED ON 20/02/04 FROM:CORONATION HOUSEGUILDFORD ROADWOKINGSURREY GU22 7QF 287
2004-05-26 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS 363s
2003-12-18 DIRECTOR RESIGNED 288b
2003-03-19 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS 363s
2002-04-15 NEW DIRECTOR APPOINTED 288a
2002-04-25 AD 25/03/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-03-29 NEW DIRECTOR APPOINTED 288a
2002-12-17 REGISTERED OFFICE CHANGED ON 17/12/02 FROM:NETWORK HOUSE, BRADFIELD CLOSEWOKINGSURREYGU22 7RE 287

Last update: 2021-12-28 14:57:59