DAVID VENUS & COMPANY LLP
Status | ACTIVE |
Company No. | OC309455 |
Category | Limited Liability Partnership |
Incorporated | 04 Oct 2004 |
Age | 19 years, 7 months, 17 days |
Jurisdiction | England Wales |
SUMMARY
DAVID VENUS & COMPANY LLP is an active limited liability partnership with number OC309455. It was incorporated 19 years, 7 months, 17 days ago, on 04 October 2004. The company address is Highdown House Highdown House, Worthing, BN99 3HH, West Sussex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 30 Oct 2023
Action Date: 28 Oct 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-10-28
Documents
Accounts with accounts type dormant
Date: 23 Jan 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2022
Action Date: 28 Oct 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-10-28
Documents
Accounts with accounts type dormant
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-01-27
Officer name: Katherine Cong
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Feb 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-01-27
Officer name: Mr Stephen Andrew Robert Harris
Documents
Confirmation statement with no updates
Date: 28 Oct 2021
Action Date: 28 Oct 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-10-28
Documents
Change person member limited liability partnership with name change date
Date: 30 Jun 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Ms Katherine Cong
Change date: 2021-06-30
Documents
Accounts with accounts type dormant
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 10 Jun 2021
Action Date: 26 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Kerin Williams
Cessation date: 2020-08-26
Documents
Change registered office address limited liability partnership with date old address new address
Date: 02 Jun 2021
Action Date: 02 Jun 2021
Category: Address
Type: LLAD01
Old address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
New address: Highdown House Yeoman Way Worthing West Sussex BN99 3HH
Change date: 2021-06-02
Documents
Change corporate member limited liability partnership with name change date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Equiniti David Venus Limited
Change date: 2021-06-01
Documents
Change to a person with significant control limited liability partnership
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Equiniti David Venus Limited
Change date: 2021-06-01
Documents
Confirmation statement with no updates
Date: 05 Nov 2020
Action Date: 28 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-28
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kerin Williams
Termination date: 2020-08-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Sep 2020
Action Date: 26 Aug 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-08-26
Officer name: Ms Katherine Cong
Documents
Accounts with accounts type dormant
Date: 27 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 28 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-28
Documents
Accounts with accounts type dormant
Date: 21 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Feb 2019
Action Date: 08 Feb 2019
Category: Address
Type: LLAD01
New address: Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS
Change date: 2019-02-08
Old address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Change to a person with significant control limited liability partnership
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Psc name: Kerin Williams
Change date: 2019-01-31
Documents
Change person member limited liability partnership with name change date
Date: 01 Feb 2019
Action Date: 31 Jan 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Kerin Williams
Change date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 28 Oct 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-10-28
Documents
Accounts with accounts type dormant
Date: 25 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change corporate member limited liability partnership with name change date
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2018-09-20
Officer name: Equiniti David Venus Limited
Documents
Change to a person with significant control limited liability partnership
Date: 20 Sep 2018
Action Date: 20 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2018-09-20
Psc name: Equiniti David Venus Limited
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 28 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-28
Documents
Confirmation statement with no updates
Date: 17 Oct 2017
Action Date: 04 Oct 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-10-04
Documents
Notification of a person with significant control limited liability partnership
Date: 16 Oct 2017
Action Date: 16 Dec 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Kerin Williams
Notification date: 2016-12-16
Documents
Cessation of a person with significant control limited liability partnership
Date: 16 Oct 2017
Action Date: 16 Dec 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2016-12-16
Psc name: Douglas William Armour
Documents
Accounts with accounts type dormant
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jan 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Douglas William Armour
Termination date: 2016-12-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Jan 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Kerin Williams
Appointment date: 2016-12-16
Documents
Change person member limited liability partnership with name change date
Date: 14 Nov 2016
Action Date: 19 Oct 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-10-19
Officer name: Mr Douglas William Armour
Documents
Confirmation statement with updates
Date: 24 Oct 2016
Action Date: 04 Oct 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-10-04
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2016-09-30
Officer name: Equiniti David Venus Limited
Documents
Termination member limited liability partnership with name termination date
Date: 14 Oct 2016
Action Date: 30 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marla Balicao
Termination date: 2016-09-30
Documents
Accounts with accounts type dormant
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 08 Oct 2015
Action Date: 04 Oct 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-10-04
Documents
Change person member limited liability partnership with name change date
Date: 21 Jul 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-03-20
Officer name: Mr Douglas William Armour
Documents
Accounts with accounts type dormant
Date: 14 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person member limited liability partnership with name change date
Date: 23 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Marla Balicao
Change date: 2015-03-20
Documents
Change person member limited liability partnership with name change date
Date: 23 Mar 2015
Action Date: 20 Mar 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-03-20
Officer name: Mr Douglas William Armour
Documents
Change registered office address limited liability partnership with date old address new address
Date: 20 Mar 2015
Action Date: 20 Mar 2015
Category: Address
Type: LLAD01
Change date: 2015-03-20
Old address: Thames House Portsmouth Road Esher Surrey KT10 9AD
New address: 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
Documents
Annual return limited liability partnership with made up date
Date: 20 Oct 2014
Action Date: 04 Oct 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-10-04
Documents
Accounts with accounts type dormant
Date: 11 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination member limited liability partnership with name
Date: 01 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kelly Millar
Documents
Annual return limited liability partnership with made up date
Date: 04 Oct 2013
Action Date: 04 Oct 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-10-04
Documents
Termination member limited liability partnership with name
Date: 24 Sep 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Peter Swabey
Documents
Appoint person member limited liability partnership
Date: 22 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Peter Kenneth Swabey
Documents
Accounts with accounts type dormant
Date: 11 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person member limited liability partnership with name change date
Date: 19 Feb 2013
Action Date: 11 Feb 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-02-11
Officer name: Marla Balicao
Documents
Annual return limited liability partnership with made up date
Date: 30 Oct 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-10-04
Documents
Termination member limited liability partnership with name
Date: 02 Oct 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Venus
Documents
Termination member limited liability partnership with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Susan Wallace
Documents
Termination member limited liability partnership with name
Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Martha Bruce
Documents
Appoint person member limited liability partnership
Date: 17 Jul 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Kelly Anne Millar
Documents
Accounts with accounts type dormant
Date: 11 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Appoint person member limited liability partnership
Date: 22 Mar 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Marla Balicao
Documents
Change person member limited liability partnership with name change date
Date: 18 Nov 2011
Action Date: 03 Nov 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-11-03
Officer name: Mr Douglas William Armour
Documents
Annual return limited liability partnership with made up date
Date: 05 Oct 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-10-04
Documents
Accounts with accounts type dormant
Date: 15 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 04 Oct 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-10-04
Documents
Accounts with accounts type dormant
Date: 03 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person member limited liability partnership with name change date
Date: 29 Jan 2010
Action Date: 21 Jan 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-01-21
Officer name: Susan Margaret Wallace
Documents
Change account reference date limited liability partnership previous shortened
Date: 29 Jan 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: LLAA01
New date: 2009-12-31
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 19 Jan 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Annual return limited liability partnership with made up date
Date: 04 Nov 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-10-04
Documents
Change person member limited liability partnership with name change date
Date: 28 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-10-01
Officer name: David Anthony Venus
Documents
Change person member limited liability partnership with name change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Douglas William Armour
Change date: 2009-10-01
Documents
Change person member limited liability partnership with name change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-10-01
Officer name: Martha Blanche Waymark Bruce
Documents
Change person member limited liability partnership with name change date
Date: 21 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2009-10-01
Officer name: Susan Margaret Wallace
Documents
Accounts with accounts type total exemption small
Date: 12 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 15 Oct 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 04/10/08
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: LGLO
Description: LLP member global douglas armour details changed by form received on 11-10-2008 for LLP OC300003
Documents
Legacy
Date: 15 Oct 2008
Category: Officers
Type: LLP288c
Description: Member's particulars douglas armour
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2008
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 12 Oct 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/10/07
Documents
Legacy
Date: 06 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 06/10/07 from: 42-46 high street, esher, surrey, KT10 9QY
Documents
Legacy
Date: 04 May 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 07 Nov 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/10/06
Documents
Accounts with accounts type total exemption small
Date: 17 Oct 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 07 Aug 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 23 Feb 2006
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 13 Jan 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 04/10/05
Documents
Legacy
Date: 17 Jan 2005
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/10/05 to 31/03/05
Documents
Legacy
Date: 04 Jan 2005
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
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