VANILLA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Full accounts made up to 2024-10-31 |
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Ben Gujral on 2024-12-03 |
| 15/07/2415 July 2024 | Full accounts made up to 2023-10-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 24/07/2324 July 2023 | Full accounts made up to 2022-10-31 |
| 30/04/2330 April 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/02/2228 February 2022 | Termination of appointment of Anton James Duvall as a director on 2022-02-28 |
| 25/02/2225 February 2022 | Appointment of Mr Mircea Daniel Tanase as a director on 2022-02-25 |
| 03/11/213 November 2021 | Full accounts made up to 2020-10-31 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 20/04/2020 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 025663200013 |
| 02/01/202 January 2020 | DIRECTOR APPOINTED BEN GUJRAL |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUMPHREYS |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED HELEN JANE ASHTON |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAXTER |
| 14/11/1814 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025663200012 |
| 18/10/1818 October 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025663200011 |
| 15/08/1815 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025663200010 |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 06/03/186 March 2018 | ADOPT ARTICLES 26/02/2018 |
| 16/01/1816 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025663200011 |
| 09/08/179 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 04/08/164 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 20/05/1620 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025663200009 |
| 11/11/1511 November 2015 | ALTER ARTICLES 20/10/2015 |
| 05/11/155 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025663200010 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN BARR |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR PAUL JUSTIN HUMPHREYS |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 01/08/141 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 025663200009 |
| 08/07/148 July 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 07/06/127 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BARKER |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ALAN ANDREW BARR |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 27/05/1127 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILKINSON |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE WILKINSON |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR STEPHEN ROY BAXTER |
| 10/12/1010 December 2010 | AUDITOR'S RESIGNATION |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/05/1028 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LOGAN |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIK LILLEY |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAITHWAITE |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YVETTE BATEMAN |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARDIS |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAITHWAITE |
| 01/08/091 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 07/07/097 July 2009 | DIRECTOR APPOINTED MR MATTHEW HOWARD BARKER |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN FINE |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ALTER ARTICLES 19/12/2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN BURROWS |
| 01/09/081 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD LEE |
| 19/12/0719 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/075 September 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0723 August 2007 | RE FINANCE ARRANGEMENTS 10/08/07 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 11/03/0711 March 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0611 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0631 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 26/08/0526 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/01 |
| 05/08/025 August 2002 | COMPANY NAME CHANGED JLA GROUP LIMITED CERTIFICATE ISSUED ON 05/08/02 |
| 06/07/026 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 01/06/001 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW DIRECTOR APPOINTED |
| 06/10/996 October 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 02/06/982 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 04/06/974 June 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 02/03/972 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 02/03/972 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 27/06/9627 June 1996 | COMPANY NAME CHANGED CAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/06/96 |
| 21/06/9621 June 1996 | AUDITOR'S RESIGNATION |
| 11/06/9611 June 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 30/09/96 |
| 31/05/9631 May 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 28/02/9628 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9421 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/9413 June 1994 | RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED |
| 12/12/9312 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 06/06/936 June 1993 | AUDITOR'S RESIGNATION |
| 03/06/933 June 1993 | RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/04/92 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 07/12/92; FULL LIST OF MEMBERS |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | DIRECTOR RESIGNED |
| 31/07/9231 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED FORAY 259 LIMITED CERTIFICATE ISSUED ON 19/05/92 |
| 14/05/9214 May 1992 | £ NC 1000/3000000 21/04/92 |
| 14/05/9214 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | NEW DIRECTOR APPOINTED |
| 14/05/9214 May 1992 | REGISTERED OFFICE CHANGED ON 14/05/92 FROM: 10 NEWHALL STREET BIRMINGHAM B3 3LX |
| 11/02/9211 February 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 07/12/907 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company