VANILLA (OSWALDTWISTLE) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Register inspection address has been changed from Spring House,194-196 Union Road Oswaldtwistle Accrington Lancashire BB5 3EG England to Cunliffe Farm Cottage Whalley Old Road Blackburn Lancashire BB1 4AA |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-17 with updates |
| 31/07/2531 July 2025 New | Change of details for Ms Christina Mary Thompson as a person with significant control on 2025-07-01 |
| 11/04/2511 April 2025 | Micro company accounts made up to 2024-07-31 |
| 18/03/2518 March 2025 | Director's details changed for Ms Christina Mary Thompson on 2025-03-17 |
| 17/03/2517 March 2025 | Director's details changed for Ms Christina Mary Thompson on 2025-03-17 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 29/10/2329 October 2023 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 11/12/1911 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 23/11/1823 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 19/03/1819 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 20/03/1720 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 20/07/1620 July 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM CUNLIFFE FARM COTTAGE WHALLEY OLD ROAD SUNNY BOWER BLACKBURN LANCASHIRE BB1 4AA |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BENNETT |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 20/07/1520 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 07/04/157 April 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/07/1417 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 17/07/1317 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 18/07/1218 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 18/07/1118 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 06/01/116 January 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 11/08/1011 August 2010 | SAIL ADDRESS CREATED |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA MARY THOMPSON / 31/10/2009 |
| 11/08/1011 August 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/04/1022 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 14/08/0914 August 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 26/07/0726 July 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/09/0311 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: 14 ALEXANDRA ROAD BLACKBURN LANCASHIRE BB2 6DW |
| 26/03/0326 March 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 05/04/025 April 2002 | NC INC ALREADY ADJUSTED 01/07/01 |
| 05/04/025 April 2002 | £ NC 1000/25000 01/07/ |
| 05/04/025 April 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/0116 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | REGISTERED OFFICE CHANGED ON 22/08/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 22/08/0022 August 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 22/08/0022 August 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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