Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-07 |
delete address THE FORT ARTILLERY BUSINESS PARK GARRISON AVENUE PARK HALL OSWESTRY SHROPSHIRE ENGLAND SY11 4AD |
2023-08-07 |
insert address SUITE 18 THE MALTHOUSE REGENT STREET LLANGOLLEN DENBIGHSHIRE UNITED KINGDOM LL20 8HS |
2023-08-07 |
update registered_address |
2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
SUIT 18, THE MALTHOUSE REGENT STREET
LLANGOLLEN
LL20 8HS
WALES |
2023-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2023 FROM
THE FORT ARTILLERY BUSINESS PARK GARRISON AVENUE
PARK HALL
OSWESTRY
SHROPSHIRE
SY11 4AD
ENGLAND |
2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
2023-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE EATON SAWFORD / 14/03/2023 |
2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE EATON SAWFORD |
2023-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2023 |
2022-11-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES |
2022-01-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-07 |
delete address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
2021-07-07 |
insert address THE FORT ARTILLERY BUSINESS PARK GARRISON AVENUE PARK HALL OSWESTRY SHROPSHIRE ENGLAND SY11 4AD |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update reg_address_care_of UHY HACKER YOUNG => null |
2021-07-07 |
update registered_address |
2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
C/O UHY HACKER YOUNG
PEMBROKE HOUSE ELLICE WAY
WREXHAM TECHNOLOGY PARK
WREXHAM
LL13 7YT |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2021-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-08-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-04-08 => 2016-04-08 |
2016-05-12 |
update returns_next_due_date 2016-05-06 => 2017-05-06 |
2016-04-08 |
update statutory_documents 08/04/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-04-08 => 2015-04-08 |
2015-05-07 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
2015-04-20 |
update statutory_documents 08/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM UNITED KINGDOM LL13 7YT |
2014-05-07 |
insert address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM LL13 7YT |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-04 => 2014-04-08 |
2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-06 |
2014-04-08 |
update statutory_documents 08/04/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
insert company_previous_name VANILLA FREE LIMITED |
2013-12-07 |
update name VANILLA FREE LIMITED => CUSTOMER WHISPERERS LIMITED |
2013-11-25 |
update statutory_documents COMPANY NAME CHANGED VANILLA FREE LIMITED
CERTIFICATE ISSUED ON 25/11/13 |
2013-06-26 |
update returns_last_madeup_date 2012-04-04 => 2013-04-04 |
2013-06-26 |
update returns_next_due_date 2013-05-02 => 2014-05-02 |
2013-06-25 |
delete address LINDISFARNE LODGE TATTERSALL STABLES WYNNSTAY HALL ESTATE, WREXHAM WRECSAM LL14 6LB |
2013-06-25 |
insert address PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM UNITED KINGDOM LL13 7YT |
2013-06-25 |
update reg_address_care_of null => UHY HACKER YOUNG |
2013-06-25 |
update registered_address |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-05-23 |
update statutory_documents 04/04/13 FULL LIST |
2013-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA JANE EATON SAWFORD / 01/03/2013 |
2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
LINDISFARNE LODGE
TATTERSALL STABLES
WYNNSTAY HALL ESTATE, WREXHAM
WRECSAM
LL14 6LB |
2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-19 |
update statutory_documents 04/04/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 04/04/11 FULL LIST |
2011-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE EATON SAWFORD / 19/05/2011 |
2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-09-13 |
update statutory_documents 31/05/10 NO CHANGES |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA EATON SAWFORD / 15/05/2009 |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
2008-09-24 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ALAN EATON SAWFORD |
2008-09-11 |
update statutory_documents RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
2007-04-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |