Addlestone
Surrey
KT15 2PS
Secretary Name | Alfred Spiteri |
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Nationality | British |
Status | Resigned |
Appointed | 05 January 2001(1 week after company formation) |
Appointment Duration | 10 years, 7 months (resigned 13 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Thames Meadow 38 Saxon Way Old Windsor Windsor Berkshire SL4 2PT |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 December 2000(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Website | www.venuesforevents.co.uk |
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Telephone | 01288 642177 |
Telephone region | Bude |
Registered Address | 238 Station Road Addlestone Surrey KT15 2PS |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Addlestone Bourneside |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £43,976 |
Cash | £58,697 |
Current Liabilities | £19,300 |
Latest Accounts | 6 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 6 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 06 April |
Latest Return | 29 December 2023 (3 months ago) |
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Next Return Due | 12 January 2025 (9 months, 2 weeks from now) |
2 January 2024 | Confirmation statement made on 29 December 2023 with no updates (3 pages) |
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13 November 2023 | Total exemption full accounts made up to 6 April 2023 (7 pages) |
18 January 2023 | Confirmation statement made on 29 December 2022 with no updates (3 pages) |
11 October 2022 | Total exemption full accounts made up to 6 April 2022 (7 pages) |
26 January 2022 | Confirmation statement made on 29 December 2021 with no updates (3 pages) |
17 August 2021 | Total exemption full accounts made up to 6 April 2021 (7 pages) |
19 January 2021 | Confirmation statement made on 29 December 2020 with no updates (3 pages) |
22 December 2020 | Total exemption full accounts made up to 6 April 2020 (7 pages) |
3 January 2020 | Confirmation statement made on 29 December 2019 with no updates (3 pages) |
30 October 2019 | Total exemption full accounts made up to 6 April 2019 (8 pages) |
15 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
10 December 2018 | Total exemption full accounts made up to 6 April 2018 (7 pages) |
24 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
24 January 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
24 January 2018 | Change of details for Mrs Susan Spiteri as a person with significant control on 23 December 2017 (2 pages) |
24 January 2018 | Director's details changed for Susan Eileen Spiteri on 23 December 2017 (2 pages) |
24 January 2018 | Director's details changed for Susan Eileen Spiteri on 23 December 2017 (2 pages) |
24 January 2018 | Change of details for Mrs Susan Spiteri as a person with significant control on 23 December 2017 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 6 April 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 6 April 2017 (7 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 29 December 2016 with updates (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 6 April 2016 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 6 April 2016 (6 pages) |
6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
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6 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
15 July 2015 | Total exemption small company accounts made up to 6 April 2015 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 6 April 2015 (6 pages) |
15 July 2015 | Total exemption small company accounts made up to 6 April 2015 (6 pages) |
20 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
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20 January 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
6 November 2014 | Total exemption small company accounts made up to 6 April 2014 (6 pages) |
6 November 2014 | Total exemption small company accounts made up to 6 April 2014 (6 pages) |
6 November 2014 | Total exemption small company accounts made up to 6 April 2014 (6 pages) |
8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
17 October 2013 | Total exemption small company accounts made up to 6 April 2013 (11 pages) |
17 October 2013 | Total exemption small company accounts made up to 6 April 2013 (11 pages) |
17 October 2013 | Total exemption small company accounts made up to 6 April 2013 (11 pages) |
27 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (3 pages) |
26 February 2013 | Registered office address changed from 119 Feltham Road Ashford Middlesex TW15 1AB on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from 119 Feltham Road Ashford Middlesex TW15 1AB on 26 February 2013 (1 page) |
14 December 2012 | Total exemption small company accounts made up to 6 April 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 6 April 2012 (6 pages) |
14 December 2012 | Total exemption small company accounts made up to 6 April 2012 (6 pages) |
11 January 2012 | Termination of appointment of Alfred Spiteri as a secretary (1 page) |
11 January 2012 | Termination of appointment of Alfred Spiteri as a secretary (1 page) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 6 April 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 6 April 2011 (6 pages) |
9 December 2011 | Total exemption small company accounts made up to 6 April 2011 (6 pages) |
13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
13 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 6 April 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 6 April 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 6 April 2010 (6 pages) |
16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 6 April 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 6 April 2009 (5 pages) |
18 December 2009 | Total exemption small company accounts made up to 6 April 2009 (5 pages) |
15 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 6 April 2008 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 6 April 2008 (5 pages) |
13 August 2008 | Total exemption small company accounts made up to 6 April 2008 (5 pages) |
21 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
21 February 2008 | Return made up to 29/12/07; full list of members (2 pages) |
19 November 2007 | Total exemption small company accounts made up to 6 April 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 6 April 2007 (6 pages) |
19 November 2007 | Total exemption small company accounts made up to 6 April 2007 (6 pages) |
2 May 2007 | Return made up to 29/12/06; full list of members (2 pages) |
2 May 2007 | Return made up to 29/12/06; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 6 April 2006 (5 pages) |
17 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
17 January 2006 | Return made up to 29/12/05; full list of members (2 pages) |
6 December 2005 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
6 December 2005 | Total exemption small company accounts made up to 6 April 2005 (5 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 6 April 2004 (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 6 April 2004 (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 6 April 2004 (5 pages) |
5 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
5 February 2004 | Return made up to 29/12/03; full list of members (6 pages) |
7 October 2003 | Total exemption small company accounts made up to 6 April 2003 (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 6 April 2003 (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 6 April 2003 (5 pages) |
27 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
27 February 2003 | Return made up to 29/12/02; full list of members (6 pages) |
1 October 2002 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 6 April 2002 (5 pages) |
30 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
30 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
21 January 2002 | Accounting reference date extended from 31/12/01 to 06/04/02 (1 page) |
21 January 2002 | Accounting reference date extended from 31/12/01 to 06/04/02 (1 page) |
24 January 2001 | New director appointed (2 pages) |
24 January 2001 | New director appointed (2 pages) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 38 saxon way old windsor berkshire SL4 2PU (1 page) |
12 January 2001 | New secretary appointed (2 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 38 saxon way old windsor berkshire SL4 2PU (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 January 2001 | Secretary resigned (1 page) |
9 January 2001 | Secretary resigned (1 page) |
9 January 2001 | Director resigned (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
9 January 2001 | Director resigned (1 page) |
29 December 2000 | Incorporation (8 pages) |
29 December 2000 | Incorporation (8 pages) |