VANILLA SQUARE SALES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-18 with updates |
| 27/08/2427 August 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-18 with updates |
| 25/05/2325 May 2023 | Total exemption full accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-18 with updates |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Memorandum and Articles of Association |
| 24/02/2324 February 2023 | Resolutions |
| 24/02/2324 February 2023 | Change of share class name or designation |
| 10/05/2210 May 2022 | Purchase of own shares. |
| 06/04/226 April 2022 | Cessation of Jonathan Riley as a person with significant control on 2022-03-25 |
| 06/04/226 April 2022 | Resolutions |
| 06/04/226 April 2022 | Change of details for Mr Steven Lucas as a person with significant control on 2022-03-25 |
| 06/04/226 April 2022 | Memorandum and Articles of Association |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-18 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 21/07/2121 July 2021 | Registered office address changed from 11 Somerset Place Glasgow Lanarkshire G3 7JT to 106 Clarence Drive Hyndland Glasgow Lanarkshire G12 9RW on 2021-07-21 |
| 14/07/2114 July 2021 | Unaudited abridged accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 03/07/203 July 2020 | 29/02/20 UNAUDITED ABRIDGED |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 28/08/1928 August 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 06/03/196 March 2019 | 14/02/19 STATEMENT OF CAPITAL GBP 1 |
| 06/03/196 March 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR INNES ALLAN |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MORIES |
| 19/02/1919 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN LUCAS / 14/02/2019 |
| 22/11/1822 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 27/11/1727 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 162 HYNDLAND ROAD GLASGOW G12 9HX UNITED KINGDOM |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/02/1622 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 18/02/1518 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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