VANILLA AND CONCRETE LIMITED
Warning: The most recent accounts from 31 March 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 25/05/1625 May 2016 | COMPANY NAME CHANGED OXBOW GROUP LIMITED CERTIFICATE ISSUED ON 25/05/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/10/1511 October 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 11/10/1511 October 2015 | APPOINTMENT TERMINATED, SECRETARY PETER FRAHER |
| 05/10/155 October 2015 | SECRETARY APPOINTED MR AARON THOMAS EDWARD MORTON |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY PETER FRAHER |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/08/1412 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/10/1313 October 2013 | REGISTERED OFFICE CHANGED ON 13/10/2013 FROM 5-6 DONNINGTON PARK BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7DU |
| 24/08/1324 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/08/1213 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS FRAHER / 25/05/2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER FRANCIS FRAHER / 25/05/2011 |
| 01/08/111 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 21/10/1021 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 18/08/1018 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 21/12/0921 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAEME BEESON |
| 31/07/0831 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAEME BEESON |
| 31/07/0831 July 2008 | SECRETARY APPOINTED PETER FRANCIS FRAHER |
| 27/02/0827 February 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 11/09/0711 September 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | COMPANY NAME CHANGED BESTWAY RESOURCES LIMITED CERTIFICATE ISSUED ON 18/10/05 |
| 06/10/056 October 2005 | NEW DIRECTOR APPOINTED |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 65 NEW STREET SALISBURY WILTSHIRE SP1 2PH |
| 06/10/056 October 2005 | NEW SECRETARY APPOINTED |
| 06/10/056 October 2005 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06 |
| 04/08/054 August 2005 | NC INC ALREADY ADJUSTED 26/07/05 |
| 04/08/054 August 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 04/08/054 August 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/054 August 2005 | � NC 1000/500000 26/07 |
| 04/08/054 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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