VANILLA THINKING LIMITED
Company number 04721448 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 15 Dec 2022 | Registered office address changed from C/O Azets First Floor, International House 20 Hatherton Street Walsall WS4 2LA England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-12-15 · 1 page | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 12 pages | View document |
| 11 Feb 2022 | Director's details changed for Mr Jason Scott Wynn on 2022-02-04 · 2 pages | View document |
| 11 Feb 2022 | Change of details for Mr Jason Scott Wynn as a person with significant control on 2022-02-04 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 15 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 7 Sep 2020 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WS4 2LA ENGLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES | View document |
| 11 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 9 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES | View document |
| 21 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2019 | REGISTERED OFFICE CHANGED ON 19/02/2019 FROM CHURCHILL HOUSE, 59 LICHFIELD STREET WALSALL WS4 2BX | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 7 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 11 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 7 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 24 Apr 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM C/O BALWINS 40 LICHFIELD STREET WALSALL WEST MIDLANDS WS1 1UU | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 24 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 29 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 22 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Dec 2012 | PREVEXT FROM 30/04/2012 TO 31/05/2012 | View document |
| 12 Dec 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 2 FIELD FARM DRIVE EDINGALE TAMWORTH STAFFORDSHIRE B79 9LF UNITED KINGDOM | View document |
| 18 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 18 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM HAMMERWICH PLACE FARM HALL LANE HAMMERWICH BURNTWOOD STAFFORDSHIRE WS7 0LB | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SCOTT WYNN / 18/05/2012 | View document |
| 9 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 May 2011 | 03/04/11 NO CHANGES · 14 pages | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 13 Jul 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM, C/O DAINS CHARTERED ACCOUNTANTS, SAINT JOHNS COURT, WILTELL ROAD, LICHFIELD, STAFFORDSHIRE, WS14 9DS | View document |
| 13 Jul 2010 | 03/04/10 NO CHANGES | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | APPOINTMENT TERMINATED SECRETARY REBECCA PEARCE | View document |
| 23 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 21 Apr 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 1 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Apr 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 15 Apr 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 7 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | SECRETARY RESIGNED | View document |
| 2 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2003 | REGISTERED OFFICE CHANGED ON 02/05/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT | View document |
| 2 May 2003 | NEW SECRETARY APPOINTED | View document |
| 2 May 2003 | DIRECTOR RESIGNED | View document |
| 1 May 2003 | COMPANY NAME CHANGED NETMASS LIMITED CERTIFICATE ISSUED ON 01/05/03 | View document |
| 3 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |