About

Registered Number: 04851768
Date of Incorporation: 31/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 60 High Street, Wimbledon Village, London, SW19 5EE,

 

Having been setup in 2003, Vanilla Technology Ltd are based in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CULLEN, Michael James 01 June 2004 - 1
CULLEN, Stephen James 31 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
CULLEN, Robert John 31 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 07 August 2020
AD01 - Change of registered office address 07 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 11 April 2017
CS01 - N/A 01 August 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 03 August 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 04 August 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 10 August 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 03 August 2011
CERTNM - Change of name certificate 03 November 2010
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD01 - Change of registered office address 23 May 2010
AA - Annual Accounts 17 December 2009
363a - Annual Return 11 August 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 12 August 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 03 September 2007
AA - Annual Accounts 12 March 2007
363a - Annual Return 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
288c - Notice of change of directors or secretaries or in their particulars 14 August 2006
AA - Annual Accounts 27 March 2006
287 - Change in situation or address of Registered Office 15 November 2005
363a - Annual Return 09 August 2005
AA - Annual Accounts 17 February 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2004
363s - Annual Return 24 September 2004
288a - Notice of appointment of directors or secretaries 08 June 2004
NEWINC - New incorporation documents 31 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.