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VENTURELANE LIMITED - BYWAYS THE CHASE, KINGSWOOD, TADWORTH, SURREY, United Kingdom
Company Information
- Company registration number
- 05834839
- Country
- United Kingdom
- Registered Address
- BYWAYS THE CHASE
- KINGSWOOD
- TADWORTH
- SURREY
- KT20 6HY BYWAYS THE CHASE, KINGSWOOD, TADWORTH, SURREY, KT20 6HY UK
Management
- Managing Directors
- CHRISTIAN RAYMOND HENRY LANE
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2006-06-01
- Age Of Company 2006-06-01 17 years
- SIC/NACE
- 32990 - Other manufacturing not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- INVEND LTD
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
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- Last Return Made Up To:
- 2013-02-21
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VENTURELANE LIMITED Company Description
- VENTURELANE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05834839. It was registered 2006-06-01. It was previously called INVEND LTD. It has declared SIC or NACE codes as "32990 - Other manufacturing not elsewhere classified". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-21.It can be contacted at Byways The Chase .
Get VENTURELANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venturelane Limited - BYWAYS THE CHASE, KINGSWOOD, TADWORTH, SURREY, United Kingdom
- 2006-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for VENTURELANE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05834839#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05834839#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05834839#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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21/02/16 FULL LIST (2016-04-17) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-31) - AA
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keyboard_arrow_right 2015
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SAIL ADDRESS CHANGED FROM: (2015-03-29) - AD02
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM (2015-02-20) - AD01
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31/03/14 TOTAL EXEMPTION SMALL (2015-01-29) - AA
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21/02/15 FULL LIST (2015-03-29) - AR01
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keyboard_arrow_right 2014
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REGISTERED OFFICE CHANGED ON 18/09/2014 FROM (2014-09-18) - AD01
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31/03/13 TOTAL EXEMPTION SMALL (2014-08-28) - AA
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DISS40 (DISS40(SOAD)) (2014-05-24) - DISS40
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21/02/14 FULL LIST (2014-05-22) - AR01
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FIRST GAZETTE (2014-04-01) - GAZ1
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN RAYMOND HENRY LANE / 28/03/2014 (2014-03-28) - CH01
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HAGER (2014-01-31) - TM01
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keyboard_arrow_right 2013
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DIRECTOR APPOINTED MISS ANGELA HAGER (2013-02-05) - AP01
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM (2013-02-05) - AD01
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31/03/12 TOTAL EXEMPTION SMALL (2013-02-05) - AA
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LANE (2013-02-21) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ANGELA HAGER (2013-02-21) - TM01
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21/02/13 FULL LIST (2013-02-22) - AR01
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DIRECTOR APPOINTED MR CHRISTIAN RAYMOND HENRY LANE (2013-08-12) - AP01
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DIRECTOR APPOINTED MISS ANGELA HAGER (2013-02-21) - AP01
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 29/06/2012 FROM (2012-06-29) - AD01
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01/06/12 FULL LIST (2012-06-29) - AR01
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COMPANY NAME CHANGED INVEND LTD (2012-02-01) - CERTNM
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31/03/11 TOTAL EXEMPTION SMALL (2012-01-30) - AA
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keyboard_arrow_right 2011
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01/06/11 FULL LIST (2011-08-12) - AR01
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SAIL ADDRESS CHANGED FROM: (2011-08-12) - AD02
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM (2011-04-05) - AD01
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APPOINTMENT TERMINATED, SECRETARY ANN MANTZ (2011-03-09) - TM02
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31/03/10 TOTAL EXEMPTION SMALL (2011-01-06) - AA
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keyboard_arrow_right 2010
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-06-25) - AD03
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SAIL ADDRESS CREATED (2010-06-25) - AD02
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SECRETARY'S CHANGE OF PARTICULARS / ANN ELIZABETH MANTZ / 01/10/2009 (2010-06-25) - CH03
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR KYPROS KYPRIANOU (2010-02-01) - TM01
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01/06/10 FULL LIST (2010-06-25) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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keyboard_arrow_right 2008
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30/06/07 TOTAL EXEMPTION SMALL (2008-03-31) - AA
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LOCATION OF REGISTER OF MEMBERS (2008-06-11) - 353
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS (2008-06-11) - 363a
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-29) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-01-11) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2007-02-16) - RES10
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NEW DIRECTOR APPOINTED (2007-02-16) - 288a
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NEW SECRETARY APPOINTED (2007-02-16) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-16) - RES01
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM: (2007-03-28) - 287
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AD 19/01/07--------- (2007-04-16) - 88(2)R
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM: (2007-07-20) - 287
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NC INC ALREADY ADJUSTED (2007-04-16) - 123
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS (2007-06-06) - 363a
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ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08 (2007-10-02) - 225
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ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/03/08 (2007-10-26) - 225
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SECRETARY'S PARTICULARS CHANGED (2007-11-30) - 288c
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£ NC 1/100 (2007-04-16) - RES04
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keyboard_arrow_right 2006
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-27) - 288b
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SECRETARY RESIGNED (2006-06-01) - 288b
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INCORPORATION DOCUMENTS (2006-06-01) - NEWINC
