About

Registered Number: 04760953
Date of Incorporation: 12/05/2003 (21 years ago)
Company Status: Active
Registered Address: 17 Hayston Avenue, Milford Haven, Pembrokeshire, SA73 3EA

 

Image By Vanessa Ltd was founded on 12 May 2003 with its registered office in Pembrokeshire, it's status at Companies House is "Active". The current directors of this business are listed as Hackett, Roy, Hackett, Vanessa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HACKETT, Vanessa 12 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HACKETT, Roy 12 May 2003 - 1

Filing History

Document Type Date
CS01 - N/A 14 May 2020
AA - Annual Accounts 22 April 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 14 January 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 27 April 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 08 June 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 17 July 2009
363a - Annual Return 17 July 2009
AA - Annual Accounts 06 May 2009
395 - Particulars of a mortgage or charge 30 September 2008
AA - Annual Accounts 07 May 2008
363s - Annual Return 26 October 2007
AA - Annual Accounts 11 June 2007
225 - Change of Accounting Reference Date 21 March 2007
363s - Annual Return 12 July 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 15 July 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 01 June 2004
288b - Notice of resignation of directors or secretaries 17 May 2003
288b - Notice of resignation of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
288a - Notice of appointment of directors or secretaries 17 May 2003
NEWINC - New incorporation documents 12 May 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 September 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.