Edgware
Middlesex
HA8 7PQ
Secretary Name | Nahid Jamal Malak |
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Nationality | British |
Status | Current |
Appointed | 31 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 July 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.venusmusicandrecords.co.uk |
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Registered Address | 13 Fernhurst Gardens Edgware Middlesex HA8 7PQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£3,895 |
Current Liabilities | £3,895 |
Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
5 October 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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1 March 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
7 November 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
24 February 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
31 August 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
31 August 2021 | Confirmation statement made on 27 July 2021 with no updates (3 pages) |
6 April 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
27 July 2020 | Confirmation statement made on 27 July 2020 with no updates (3 pages) |
5 February 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
27 July 2019 | Confirmation statement made on 27 July 2019 with no updates (3 pages) |
12 March 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
27 July 2018 | Confirmation statement made on 27 July 2018 with no updates (3 pages) |
14 February 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 27 July 2017 with no updates (3 pages) |
14 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
14 March 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
28 July 2016 | Confirmation statement made on 27 July 2016 with updates (5 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 February 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
3 February 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
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8 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
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29 July 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
5 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
5 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
22 February 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
4 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
4 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
11 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
11 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
30 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
30 July 2008 | Return made up to 27/07/08; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
30 July 2007 | Return made up to 27/07/07; full list of members (3 pages) |
30 July 2007 | Return made up to 27/07/07; full list of members (3 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
14 February 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
28 July 2006 | Return made up to 27/07/06; full list of members (3 pages) |
28 July 2006 | Return made up to 27/07/06; full list of members (3 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
28 July 2005 | Location of register of members (1 page) |
28 July 2005 | Location of register of members (1 page) |
28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
5 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
5 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
24 March 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
22 March 2004 | Ad 19/12/03--------- £ si 3000@1=3000 £ ic 5750/8750 (2 pages) |
22 March 2004 | Ad 19/12/03--------- £ si 3000@1=3000 £ ic 5750/8750 (2 pages) |
6 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
6 August 2003 | Return made up to 31/07/03; full list of members (9 pages) |
5 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
5 March 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
19 December 2002 | Ad 11/12/02--------- £ si 1250@1=1250 £ ic 4500/5750 (2 pages) |
19 December 2002 | Ad 11/12/02--------- £ si 1250@1=1250 £ ic 4500/5750 (2 pages) |
24 September 2002 | Ad 11/09/02--------- £ si 3500@1=3500 £ ic 1000/4500 (2 pages) |
24 September 2002 | Ad 11/09/02--------- £ si 3500@1=3500 £ ic 1000/4500 (2 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
7 August 2002 | Return made up to 31/07/02; full list of members (6 pages) |
7 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
7 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
17 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
21 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
21 August 2000 | Accounting reference date extended from 31/07/01 to 31/12/01 (1 page) |
8 August 2000 | Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
8 August 2000 | Ad 03/08/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
31 July 2000 | Incorporation (15 pages) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Incorporation (15 pages) |