VIRGIN EXPERIENCE DAYS LTD

02409444
STAMFORD HOUSE BOSTON DRIVE BOURNE END BUCKINGHAMSHIRE SL8 5YS

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Termination of appointment of director (Christian James Piers Jennings) 1 Buy now
21 Aug 2024 officers Appointment of director (Simon Ashbell) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2024 accounts Annual Accounts 31 Buy now
29 Feb 2024 officers Termination of appointment of director (Nuria Garcia Gonzalez) 1 Buy now
27 Feb 2024 officers Termination of appointment of director (Joshua Paul Pert) 1 Buy now
27 Feb 2024 officers Appointment of director (Mr Noel Anthony Eves) 2 Buy now
27 Feb 2024 officers Appointment of director (Geert Jaak Maria Engels) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Daniel Miles Pearce) 1 Buy now
03 Jul 2023 officers Termination of appointment of director (Richard William Hurd-Wood) 1 Buy now
03 Jul 2023 officers Appointment of director (Mrs Nuria Garcia Gonzalez) 2 Buy now
03 Jul 2023 officers Appointment of director (Mr Christoph Alexander Erik Wilhelm Homann) 2 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2023 accounts Annual Accounts 33 Buy now
04 Aug 2022 mortgage Registration of a charge 20 Buy now
05 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2022 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2022 accounts Annual Accounts 33 Buy now
02 Jul 2021 accounts Annual Accounts 31 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2020 accounts Annual Accounts 27 Buy now
30 Aug 2019 officers Termination of appointment of director (Keeley Clements) 1 Buy now
03 Jul 2019 officers Appointment of director (Mrs Danielle Louise Rush) 2 Buy now
03 Jul 2019 officers Appointment of director (Miss Keeley Clements) 2 Buy now
16 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2019 officers Termination of appointment of director (Christopher James Smith) 1 Buy now
15 Apr 2019 officers Appointment of director (Mr Daniel Miles Pearce) 2 Buy now
15 Apr 2019 officers Termination of appointment of director (Samantha Jayne Roberts) 1 Buy now
21 Mar 2019 accounts Annual Accounts 28 Buy now
20 Jul 2018 officers Appointment of director (Mr Joshua Pert) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Richard William Hurd-Wood) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Christian James Piers Jennings) 2 Buy now
20 Jul 2018 officers Termination of appointment of director (Paul Michael O'brien) 1 Buy now
08 Jun 2018 resolution Resolution 3 Buy now
04 Jun 2018 officers Termination of appointment of director (David Maxwell Cunningham) 1 Buy now
03 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 incorporation Memorandum Articles 23 Buy now
25 Jan 2018 resolution Resolution 3 Buy now
18 Jan 2018 mortgage Registration of a charge 60 Buy now
08 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Jan 2018 mortgage Statement of satisfaction of a charge 2 Buy now
05 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
05 Jan 2018 annual-return Second Filing Of Annual Return With Made Up Date 27 Buy now
03 Jan 2018 accounts Annual Accounts 26 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Nov 2017 officers Termination of appointment of director (Matthew Briggs) 1 Buy now
28 Sep 2017 capital Return of Allotment of shares 4 Buy now
28 Sep 2017 resolution Resolution 1 Buy now
26 Sep 2017 resolution Resolution 1 Buy now
20 Sep 2017 officers Appointment of director (Matthew Briggs) 2 Buy now
19 Sep 2017 officers Termination of appointment of director (Andrew Congreve Dent) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (John Fleming) 1 Buy now
19 Sep 2017 officers Termination of appointment of director (Richard Kim Gyselynck) 1 Buy now
19 Sep 2017 capital Return of Allotment of shares 4 Buy now
08 Sep 2017 mortgage Registration of a charge 60 Buy now
07 Sep 2017 resolution Resolution 2 Buy now
25 Aug 2017 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
25 Aug 2017 incorporation Re Registration Memorandum Articles 28 Buy now
25 Aug 2017 resolution Resolution 1 Buy now
25 Aug 2017 change-of-name Reregistration Public To Private Company 2 Buy now
26 Jul 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Termination of appointment of director (Timothy Watkins) 1 Buy now
13 Dec 2016 accounts Annual Accounts 28 Buy now
05 Oct 2016 officers Change of particulars for secretary (Miss Samantha Jo Howard) 1 Buy now
10 Aug 2016 officers Change of particulars for director (Mrs Samantha Jane Roberts) 2 Buy now
18 Jul 2016 officers Termination of appointment of secretary (Richard Kim Gyselynck) 1 Buy now
18 Jul 2016 officers Appointment of secretary (Miss Samantha Jo Howard) 2 Buy now
12 May 2016 annual-return Annual Return 10 Buy now
15 Nov 2015 accounts Annual Accounts 21 Buy now
20 May 2015 auditors Auditors Resignation Company 1 Buy now
11 May 2015 annual-return Annual Return 9 Buy now
11 May 2015 officers Change of particulars for director (Mr Richard Kim Gyselynck) 2 Buy now
11 May 2015 officers Change of particulars for director (Mr David Maxwell Cunningham) 2 Buy now
06 Jan 2015 accounts Annual Accounts 28 Buy now
02 Jul 2014 officers Appointment of director (Mrs Samantha Jane Roberts) 2 Buy now
02 Jul 2014 officers Appointment of director (Mr Timothy Watkins) 2 Buy now
18 Jun 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
02 Jun 2014 annual-return Annual Return 7 Buy now
21 Nov 2013 accounts Annual Accounts 18 Buy now
06 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Sep 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 May 2013 annual-return Annual Return 7 Buy now
16 May 2013 officers Change of particulars for director (Christopher James Smith) 2 Buy now
22 Jan 2013 officers Appointment of secretary (Mr Richard Kim Gyselynck) 1 Buy now
22 Jan 2013 officers Appointment of director (Mr David Maxwell Cunningham) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Pauline Copestake) 1 Buy now
22 Jan 2013 officers Termination of appointment of secretary (Pauline Copestake) 1 Buy now
14 Sep 2012 accounts Annual Accounts 18 Buy now
17 May 2012 annual-return Annual Return 19 Buy now
11 Aug 2011 accounts Annual Accounts 17 Buy now
26 May 2011 annual-return Annual Return 18 Buy now
05 Oct 2010 accounts Annual Accounts 18 Buy now
23 Sep 2010 officers Change of particulars for director (Pauline Mary Copestake) 3 Buy now
16 Sep 2010 officers Change of particulars for director (Mr John Fleming) 3 Buy now