- Company Overview for VANILLA ELECTRONICS LIMITED (04509156)
- Filing history for VANILLA ELECTRONICS LIMITED (04509156)
- People for VANILLA ELECTRONICS LIMITED (04509156)
- Charges for VANILLA ELECTRONICS LIMITED (04509156)
- More for VANILLA ELECTRONICS LIMITED (04509156)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 07 Oct 2016 | TM01 | Termination of appointment of David Thomas Bradford as a director on 6 October 2016 | |
| 23 Aug 2016 | CS01 | Confirmation statement made on 12 August 2016 with updates | |
| 05 May 2016 | AA | Accounts for a small company made up to 31 July 2015 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 24 Mar 2015 | AA | Accounts for a small company made up to 31 July 2014 | |
| 12 Aug 2014 | AR01 |
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
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| 30 Apr 2014 | AAMD | Amended accounts made up to 31 July 2012 | |
| 30 Apr 2014 | AA | Accounts for a small company made up to 31 July 2013 | |
| 01 Apr 2014 | CH03 | Secretary's details changed for Mr Daniel Croft on 1 April 2014 | |
| 01 Apr 2014 | CH01 | Director's details changed for Mr Daniel Croft on 1 April 2014 | |
| 01 Oct 2013 | SH06 |
Cancellation of shares. Statement of capital on 1 October 2013
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| 18 Sep 2013 | RESOLUTIONS |
Resolutions
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| 20 Aug 2013 | AR01 | Annual return made up to 12 August 2013 with full list of shareholders | |
| 14 Aug 2013 | AP03 | Appointment of Mr Daniel Croft as a secretary | |
| 14 Aug 2013 | CH01 | Director's details changed for Mr Daniel Croft on 1 July 2013 | |
| 14 Aug 2013 | TM02 | Termination of appointment of Vincent Croft as a secretary | |
| 14 Aug 2013 | TM01 | Termination of appointment of Vincent Croft as a director | |
| 05 Jun 2013 | SH03 | Purchase of own shares. | |
| 28 Jan 2013 | AA | Accounts for a small company made up to 31 July 2012 | |
| 10 Sep 2012 | AR01 | Annual return made up to 27 July 2012 with full list of shareholders | |
| 27 Apr 2012 | AA | Accounts for a small company made up to 31 July 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 12 August 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Accounts for a small company made up to 31 July 2010 | |
| 02 Nov 2010 | AR01 | Annual return made up to 12 August 2010 with full list of shareholders | |
| 01 Nov 2010 | CH01 | Director's details changed for Steven Kenneth O`Leary on 30 June 2010 |