MINI VANILLA LTD
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with no updates |
| 26/01/2426 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/04/2318 April 2023 | Total exemption full accounts made up to 2022-04-30 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 20/01/2220 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/12/213 December 2021 | Notification of Josephine Webster as a person with significant control on 2021-12-03 |
| 03/12/213 December 2021 | Withdrawal of a person with significant control statement on 2021-12-03 |
| 03/12/213 December 2021 | Notification of Sharon Herron as a person with significant control on 2021-12-03 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/01/2030 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 01/12/181 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 17/07/1817 July 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM UNIT G MOSES WINTER WAY WALLINGFORD OXFORDSHIRE OX10 9FE |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 15/01/1815 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 12/04/1612 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 14/04/1414 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM UNIT G MOSES WINTER WAY WALLINGFORD OXFORDSHIRE OX10 9FE ENGLAND |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM BOSTON HOUSE, 2A BOSTON ROAD HENLEY-ON-THAMES OXFORDSHIRE RG9 1DY |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/04/1324 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/04/1218 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/04/1118 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/05/105 May 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/109 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010 |
| 09/04/109 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/04/109 April 2010 | COMPANY NAME CHANGED GARDENYA (UK) LIMITED CERTIFICATE ISSUED ON 09/04/10 |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS |
| 17/08/0617 August 2006 | S366A DISP HOLDING AGM 03/08/06 |
| 16/08/0616 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | SECRETARY RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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