Based in Littlehampton in West Sussex, Vanilla White Ltd was registered on 01 August 2006, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The current directors of the business are Osborne, Martin Jonathan, Osborne, Judith Eleanor, Osborne, Martin Jonathan, White, Lucy Ann, Mills, Christina Ann.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, Judith Eleanor | 01 December 2013 | - | 1 |
OSBORNE, Martin Jonathan | 01 December 2013 | - | 1 |
WHITE, Lucy Ann | 01 August 2006 | - | 1 |
MILLS, Christina Ann | 01 August 2006 | 01 December 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OSBORNE, Martin Jonathan | 01 December 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 August 2020 | |
AA - Annual Accounts | 31 May 2020 | |
PSC04 - N/A | 20 November 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
PSC04 - N/A | 20 November 2019 | |
CH03 - Change of particulars for secretary | 20 November 2019 | |
CH01 - Change of particulars for director | 20 November 2019 | |
CH01 - Change of particulars for director | 18 November 2019 | |
CH01 - Change of particulars for director | 18 November 2019 | |
CH03 - Change of particulars for secretary | 18 November 2019 | |
AAMD - Amended Accounts | 22 October 2019 | |
CS01 - N/A | 14 August 2019 | |
AA - Annual Accounts | 31 May 2019 | |
CS01 - N/A | 22 August 2018 | |
AA - Annual Accounts | 30 May 2018 | |
AD01 - Change of registered office address | 30 May 2018 | |
CS01 - N/A | 15 September 2017 | |
PSC01 - N/A | 14 August 2017 | |
PSC01 - N/A | 14 August 2017 | |
PSC01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 30 May 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 23 August 2016 | |
CH01 - Change of particulars for director | 23 August 2016 | |
AR01 - Annual Return | 17 September 2015 | |
AA - Annual Accounts | 22 May 2015 | |
RP04 - N/A | 26 September 2014 | |
AR01 - Annual Return | 18 August 2014 | |
CH01 - Change of particulars for director | 14 August 2014 | |
CH01 - Change of particulars for director | 14 August 2014 | |
CH03 - Change of particulars for secretary | 14 August 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AP01 - Appointment of director | 15 January 2014 | |
AP03 - Appointment of secretary | 15 January 2014 | |
TM01 - Termination of appointment of director | 10 January 2014 | |
TM02 - Termination of appointment of secretary | 10 January 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 04 January 2013 | |
AR01 - Annual Return | 28 August 2012 | |
AA - Annual Accounts | 08 December 2011 | |
AD01 - Change of registered office address | 22 August 2011 | |
AR01 - Annual Return | 20 August 2011 | |
AA - Annual Accounts | 12 January 2011 | |
MG01 - Particulars of a mortgage or charge | 19 October 2010 | |
AR01 - Annual Return | 16 August 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 19 April 2010 | |
MG01 - Particulars of a mortgage or charge | 19 March 2010 | |
AA - Annual Accounts | 15 December 2009 | |
SH01 - Return of Allotment of shares | 01 December 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 19 February 2009 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 23 January 2008 | |
363a - Annual Return | 03 September 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 August 2007 | |
287 - Change in situation or address of Registered Office | 19 March 2007 | |
395 - Particulars of a mortgage or charge | 13 January 2007 | |
395 - Particulars of a mortgage or charge | 21 December 2006 | |
395 - Particulars of a mortgage or charge | 27 October 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2006 | |
288b - Notice of resignation of directors or secretaries | 01 August 2006 | |
NEWINC - New incorporation documents | 01 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 22 February 2010 | Outstanding |
N/A |
Legal charge | 05 January 2007 | Outstanding |
N/A |
Rent deposit deed | 01 December 2006 | Outstanding |
N/A |
Debenture | 24 October 2006 | Fully Satisfied |
N/A |