VANILLAIP LIMITED

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DateDescription
18/06/2518 June 2025 Registered office address changed from C/O Tc Group Airport House Purley Way Croydon CR0 0XZ England to 71-75 Shelton Street London Greater London WC2H 9JQ on 2025-06-18

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18/06/2518 June 2025 Secretary's details changed for Cindy April Baker on 2025-06-18

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18/06/2518 June 2025 Change of details for Drd Communications Ltd as a person with significant control on 2025-06-18

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18/06/2518 June 2025 Director's details changed for Mr David Robert Dadds on 2025-06-18

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02/06/252 June 2025 Accounts for a dormant company made up to 2025-03-31

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21/05/2521 May 2025 Secretary's details changed for Cindy April Baker on 2025-05-20

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21/05/2521 May 2025 Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to C/O Tc Group Airport House Purley Way Croydon CR0 0XZ on 2025-05-21

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21/05/2521 May 2025 Director's details changed for Mr David Robert Dadds on 2025-05-20

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21/05/2521 May 2025 Change of details for Drd Communications Ltd as a person with significant control on 2025-05-20

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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16/01/2516 January 2025 Confirmation statement made on 2025-01-16 with updates

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09/01/259 January 2025 Current accounting period shortened from 2025-06-30 to 2025-03-31

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22/10/2422 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/03/244 March 2024 Total exemption full accounts made up to 2023-06-30

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29/02/2429 February 2024 Confirmation statement made on 2024-02-11 with no updates

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

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09/03/239 March 2023 Total exemption full accounts made up to 2022-06-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-11 with no updates

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

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15/02/2215 February 2022 Confirmation statement made on 2022-02-11 with no updates

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13/10/2113 October 2021 Total exemption full accounts made up to 2021-06-30

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

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15/02/2115 February 2021 30/06/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES

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

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17/04/2017 April 2020 SECRETARY'S CHANGE OF PARTICULARS / CINDY APRIL BAKER / 17/04/2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES

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22/12/1822 December 2018 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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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES

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

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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15/02/1615 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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27/07/1527 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/02/1523 February 2015 CURREXT FROM 28/02/2015 TO 30/06/2015

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23/02/1523 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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08/04/148 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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20/02/1420 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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04/03/134 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DADDS / 31/12/2012

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04/03/134 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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04/03/134 March 2013 Annual return made up to 11 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/03/1228 March 2012 Annual return made up to 11 February 2012 with full list of shareholders

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28/03/1228 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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07/02/127 February 2012 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM CONNECT HOUSE 21 WILLOW LANE MITCHAM CR4 4NA

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26/04/1126 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/03/1128 March 2011 Annual return made up to 11 February 2011 with full list of shareholders

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16/04/1016 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT DADDS / 01/01/2010

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25/03/1025 March 2010 Annual return made up to 11 February 2010 with full list of shareholders

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DADDS / 01/01/2009

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13/03/0913 March 2009 SECRETARY'S CHANGE OF PARTICULARS / CINDY BAKER / 01/01/2009

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29/04/0829 April 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 29/02/08 TOTAL EXEMPTION FULL

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13/03/0713 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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13/04/0613 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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04/04/064 April 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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11/04/0511 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/02/0515 February 2005 DIRECTOR RESIGNED

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15/02/0515 February 2005 SECRETARY RESIGNED

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15/02/0515 February 2005 NEW DIRECTOR APPOINTED

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11/02/0511 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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