| Name: |
VENN WATSON & CO. LTD.
VENN WATSON & CO. LIMITED. |
| Address: | 100 HIGH ASH DRIVE, LEEDS, WEST YORKSHIRE, LS17 8RE |
| Incorporation Date: | 1995-10-09 |
| date | name | form type |
| 2022-06-01 | CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES | CS01 |
| 2022-08-03 | 30/06/22 TOTAL EXEMPTION FULL | AA |
| 2021-09-03 | 30/06/21 TOTAL EXEMPTION FULL | AA |
| 2021-06-04 | CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES | CS01 |
| 2020-01-31 | APPOINTMENT TERMINATED, DIRECTOR SHEILAGH VENN | TM01 |
| 2020-06-09 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | CS01 |
| 2020-09-28 | 30/06/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-31 | CESSATION OF SHEILAGH RUTH VENN AS A PSC | PSC07 |
| 2019-10-11 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WATSON | TM01 |
| 2019-11-09 | 30/06/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-11 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR WATSON | TM02 |
| 2019-06-06 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | CS01 |
| 2018-06-28 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | CS01 |
| 2018-08-09 | 30/06/18 TOTAL EXEMPTION FULL | AA |
| 2017-08-02 | 03/05/17 STATEMENT OF CAPITAL GBP 13512.05 | SH01 |
| 2017-09-12 | 30/06/17 TOTAL EXEMPTION FULL | AA |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | CS01 |
| 2017-06-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIOS PIEROUDIS / 14/06/2017 | CH01 |
| 2017-06-19 | ADOPT ARTICLES 12/06/2017 | RES01 |
| 2017-06-14 | DIRECTOR APPOINTED MR PHILIP WRENVILLE VENN | AP01 |
| 2017-06-14 | DIRECTOR APPOINTED MR MARIOS PIEROUDIS | AP01 |
| 2017-08-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2016-08-08 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-09 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2015-10-30 | 12/10/15 FULL LIST | AR01 |
| 2015-08-04 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-05 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-31 | 12/10/14 FULL LIST | AR01 |
| 2013-07-16 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2013-10-28 | 12/10/13 FULL LIST | AR01 |
| 2013-08-19 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-16 | ALTER ARTICLES 30/05/2013 | RES01 |
| 2012-10-26 | 12/10/12 FULL LIST | AR01 |
| 2012-11-23 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-10 | 12/10/11 FULL LIST | AR01 |
| 2011-03-25 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2010-10-08 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM100 HIGH ASH DRIVELEEDSWEST YORKSHIRELS17 8RE | AD01 |
| 2010-10-28 | 09/10/10 FULL LIST | AR01 |
| 2010-04-12 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2009-10-21 | 09/10/09 FULL LIST | AR01 |
| 2009-09-25 | AD 23/09/09GBP SI [email protected]=1231.2GBP IC 13000/14231.2 | 88(2) |
| 2009-08-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | AA |
| 2008-10-24 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | AA |
| 2007-10-26 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | AA |
| 2006-10-31 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-25 | FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2005-12-22 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-01-12 | AUDITOR'S RESIGNATION | AUD |
| 2005-02-03 | REGISTERED OFFICE CHANGED ON 03/02/05 FROM:2 WEST PARADE ROADSCARBOROUGHNORTH YORKSHIRE YO12 5ED | 287 |
| 2005-10-10 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-11-04 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | 363s |
| 2003-05-04 | FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-11-14 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-10-22 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-28 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-09-25 23:01:19