VANILLA 3 LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-02 with no updates

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09/04/259 April 2025 Micro company accounts made up to 2024-06-29

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14/07/2414 July 2024 Confirmation statement made on 2024-06-02 with no updates

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29/06/2429 June 2024 Annual accounts for year ending 29 Jun 2024

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31/03/2431 March 2024 Previous accounting period shortened from 2023-06-30 to 2023-06-29

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/06/2315 June 2023 Confirmation statement made on 2023-06-02 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-02 with no updates

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/06/1916 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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28/03/1928 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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27/03/1827 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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04/07/164 July 2016 Annual return made up to 2 June 2016 with full list of shareholders

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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08/07/158 July 2015 Annual return made up to 2 June 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/07/142 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/07/111 July 2011 Annual return made up to 2 June 2011 with full list of shareholders

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24/04/1124 April 2011 REGISTERED OFFICE CHANGED ON 24/04/2011 FROM UNIT 6 BROWN ROAD BROWN LANE WEST LEEDS WEST YORKSHIRE LS11 0EN

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EMPSON / 02/06/2010

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29/06/1029 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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26/06/0926 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0826 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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11/06/0711 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/06/0613 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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17/08/0517 August 2005 COMPANY NAME CHANGED V3 PHOTOGRAPHIC LIMITED CERTIFICATE ISSUED ON 17/08/05

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30/07/0530 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 REGISTERED OFFICE CHANGED ON 18/06/04 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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18/06/0418 June 2004 DIRECTOR RESIGNED

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18/06/0418 June 2004 SECRETARY RESIGNED

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18/06/0418 June 2004 NEW DIRECTOR APPOINTED

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18/06/0418 June 2004 NEW SECRETARY APPOINTED

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02/06/042 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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