VANILLA COMMERCE LIMITED

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Company Documents

DateDescription
27/03/2427 March 2024 Director's details changed for Mr Chase James Bailey Earl Manders on 2024-02-14

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14/02/2414 February 2024 Registered office address changed from 220 Consultancy House Wards Road Ilford Essex IG2 7DY England to 7 Bell Yard London WC2A 2JR on 2024-02-14

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/08/2311 August 2023 Compulsory strike-off action has been suspended

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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11/07/2311 July 2023 First Gazette notice for compulsory strike-off

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03/05/233 May 2023 Confirmation statement made on 2023-03-31 with updates

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16/03/2316 March 2023 Director's details changed for Mr Chase James Bailey Earl Manders on 2022-11-15

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24/09/2224 September 2022 Confirmation statement made on 2022-07-16 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2020-12-30

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04/11/214 November 2021 Notification of Kingdom of Sweets Ltd as a person with significant control on 2021-06-17

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03/11/213 November 2021 Cessation of Chase James Bailey Earl Manders as a person with significant control on 2021-06-17

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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16/07/2116 July 2021 Registered office address changed from Burnards Accountants 8 Segedunum Business Centre Wallsend NE28 6HQ England to 220 Consultancy House Wards Road Ilford Essex IG2 7DY on 2021-07-16

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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30/12/2030 December 2020 Annual accounts for year ending 30 Dec 2020

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20/11/2020 November 2020 CURRSHO FROM 31/03/2021 TO 31/12/2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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30/12/1930 December 2019 REGISTERED OFFICE CHANGED ON 30/12/2019 FROM 8 SEGEDUNUM BUSINESS CENTRE BURNARDS ACCOUNTANTS STATION ROAD WALLSEND NE28 6HQ ENGLAND

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28/12/1928 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHASE JAMES BAILEY EARL MANDERS / 20/12/2019

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28/12/1928 December 2019 PSC'S CHANGE OF PARTICULARS / MR CHASE JAMES BAILEY EARL MANDERS / 20/12/2019

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23/12/1923 December 2019 REGISTERED OFFICE CHANGED ON 23/12/2019 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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20/12/1920 December 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LANDAU

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20/12/1920 December 2019 DIRECTOR APPOINTED MR CHASE JAMES BAILEY EARL MANDERS

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20/12/1920 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHASE JAMES BAILEY EARL MANDERS

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20/12/1920 December 2019 CESSATION OF DORMANT COMPANY UK LIMITED AS A PSC

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10/12/1910 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LEBE

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19/11/1819 November 2018 DIRECTOR APPOINTED MRS ELIZABETH HEATHER LANDAU

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES

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03/04/173 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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09/03/169 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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