About

Registered Number: 04882410
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 225 Market Street, Hyde, Cheshire, SK14 1HF

 

Established in 2003, Vanillagirls Ltd are based in Cheshire, it's status is listed as "Active". The companies directors are Mckay, Liam John, Kay, Melanie Jaine, Kay, Stephanie Helen, Kay, Ashlie Jayne. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKAY, Liam John 07 September 2020 - 1
KAY, Ashlie Jayne 29 August 2003 24 January 2007 1
Secretary Name Appointed Resigned Total Appointments
KAY, Melanie Jaine 24 January 2007 07 September 2020 1
KAY, Stephanie Helen 29 August 2003 24 January 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Stephanie Helen Kay/
1965-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 21/09/2020 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/09/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 07/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 08/10/2019 00:00:00?.ToLongDateString()
CS01 - N/A 28/09/2018 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 28/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/10/2017 00:00:00?.ToLongDateString()
CS01 - N/A 05/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/10/2016 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 21/09/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/09/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 23/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/10/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/10/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 30/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/11/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/10/2009 00:00:00?.ToLongDateString()
363a - Annual Return 18/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/12/2008 00:00:00?.ToLongDateString()
363a - Annual Return 17/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 31/08/2007 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29/05/2007 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 15/02/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 02/02/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/02/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 01/02/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 01/02/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 05/10/2006 00:00:00?.ToLongDateString()
363a - Annual Return 14/09/2006 00:00:00?.ToLongDateString()
363a - Annual Return 15/09/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 08/10/2004 00:00:00?.ToLongDateString()
225 - Change of Accounting Reference Date 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 17/09/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 10/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 29/08/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.