VIRGLEASE (3) LIMITED

03791307
COMPANY SECRETARIAT - THE VHQ FLEMING WAY CRAWLEY WEST SUSSEX RH10 9DF

Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 14 Buy now
11 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 16 Buy now
07 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Annual Accounts 15 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2022 officers Change of particulars for director (Mr Juha Tapio Jarvinen) 2 Buy now
24 Aug 2021 accounts Annual Accounts 15 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 12 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Oliver Mark Byers) 2 Buy now
23 Sep 2020 officers Appointment of director (Mr Oliver Mark Byers) 2 Buy now
22 Sep 2020 officers Termination of appointment of director (Thomas Mackay) 1 Buy now
08 Sep 2020 incorporation Memorandum Articles 8 Buy now
08 Sep 2020 resolution Resolution 2 Buy now
08 Sep 2020 mortgage Registration of a charge 76 Buy now
01 Sep 2020 officers Termination of appointment of secretary (Ian Mario Joseph De Sousa) 1 Buy now
01 Sep 2020 officers Appointment of secretary (Mr Julian Homerstone) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 officers Appointment of director (Mr Cornelis Johan Albert Koster) 2 Buy now
02 Sep 2019 accounts Annual Accounts 15 Buy now
11 Jul 2019 officers Appointment of director (Mr Juha Tapio Jarvinen) 2 Buy now
10 Jul 2019 officers Termination of appointment of director (Mark Michael Charles Anderson) 1 Buy now
26 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 officers Appointment of director (Mark Michael Charles Anderson) 2 Buy now
14 Jan 2019 officers Termination of appointment of director (Craig Stuart Kreeger) 1 Buy now
14 Sep 2018 accounts Annual Accounts 15 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2017 accounts Annual Accounts 14 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 officers Appointment of director (Mr Thomas Mackay) 2 Buy now
11 Jan 2017 officers Change of particulars for director (Mr Craig Stuart Kreeger) 2 Buy now
03 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2016 accounts Annual Accounts 15 Buy now
04 Aug 2016 officers Change of particulars for director (Mr Craig Stuart Kreeger) 2 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
27 Aug 2015 annual-return Annual Return 4 Buy now
30 Apr 2015 accounts Annual Accounts 13 Buy now
08 Sep 2014 accounts Annual Accounts 13 Buy now
29 Aug 2014 annual-return Annual Return 4 Buy now
11 Jul 2014 officers Termination of appointment of director (Timothy Livett) 1 Buy now
11 Jul 2014 officers Appointment of director (Mr Shai Joseph Weiss) 2 Buy now
16 Jun 2014 officers Change of particulars for director (Craig Stuart Kreeger) 2 Buy now
17 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Dec 2013 accounts Annual Accounts 12 Buy now
27 Aug 2013 annual-return Annual Return 4 Buy now
19 Jul 2013 officers Termination of appointment of director (Stephen Griffiths) 1 Buy now
15 May 2013 officers Termination of appointment of director (Julie Southern) 1 Buy now
01 Feb 2013 officers Appointment of director (Craig Stuart Kreeger) 2 Buy now
01 Feb 2013 officers Termination of appointment of director (Stephen Ridgway) 1 Buy now
06 Dec 2012 accounts Annual Accounts 12 Buy now
08 Aug 2012 annual-return Annual Return 6 Buy now
11 Jul 2012 address Change Sail Address Company With Old Address 1 Buy now
05 Dec 2011 accounts Annual Accounts 12 Buy now
13 Oct 2011 officers Change of particulars for director (Timothy James Livett) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Stephen Mark Griffiths) 2 Buy now
30 Aug 2011 annual-return Annual Return 6 Buy now
11 May 2011 officers Appointment of director (Mr Stephen Mark Griffiths) 2 Buy now
29 Nov 2010 accounts Annual Accounts 11 Buy now
08 Nov 2010 officers Appointment of director (Timothy James Livett) 2 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
01 Mar 2010 officers Change of particulars for secretary (Ian Mario Joseph De Sousa) 1 Buy now
01 Mar 2010 officers Change of particulars for director (Julie Helen Southern) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Stephen Blakeney Ridgway) 2 Buy now
18 Nov 2009 accounts Annual Accounts 11 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
10 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
21 Dec 2008 accounts Annual Accounts 11 Buy now
09 Oct 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
09 Oct 2008 address Location of register of members 1 Buy now
18 Aug 2008 address Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR 1 Buy now
03 Sep 2007 annual-return Return made up to 01/08/07; full list of members 2 Buy now
07 Aug 2007 accounts Annual Accounts 11 Buy now
23 Nov 2006 accounts Annual Accounts 12 Buy now
14 Aug 2006 annual-return Return made up to 01/08/06; full list of members 2 Buy now
07 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
04 Jan 2006 accounts Annual Accounts 12 Buy now
10 Aug 2005 annual-return Return made up to 01/08/05; full list of members 2 Buy now
22 Dec 2004 accounts Annual Accounts 13 Buy now
09 Aug 2004 annual-return Return made up to 01/08/04; full list of members 5 Buy now
26 Feb 2004 accounts Accounting reference date shortened from 30/04/04 to 28/02/04 1 Buy now
04 Sep 2003 annual-return Return made up to 01/08/03; full list of members 5 Buy now
23 Aug 2003 accounts Annual Accounts 13 Buy now
09 Aug 2003 annual-return Return made up to 14/06/03; full list of members 5 Buy now
30 Jan 2003 accounts Annual Accounts 13 Buy now
30 Jan 2003 accounts Annual Accounts 13 Buy now
01 Aug 2002 annual-return Return made up to 14/06/02; full list of members 5 Buy now
05 Jul 2002 auditors Auditors Resignation Company 1 Buy now
19 Feb 2002 accounts Delivery ext'd 3 mth 30/04/01 2 Buy now
17 Jan 2002 officers New director appointed 3 Buy now
17 Jan 2002 officers Director resigned 1 Buy now
20 Nov 2001 mortgage Particulars of mortgage/charge 5 Buy now
17 Jul 2001 annual-return Return made up to 14/06/01; full list of members 5 Buy now
17 Jul 2001 officers New director appointed 2 Buy now
02 Mar 2001 accounts Annual Accounts 3 Buy now
19 Dec 2000 officers Director resigned 1 Buy now
20 Oct 2000 officers New director appointed 3 Buy now
20 Oct 2000 officers New secretary appointed 2 Buy now
19 Oct 2000 officers New director appointed 2 Buy now
14 Sep 2000 accounts Accounting reference date shortened from 30/06/00 to 30/04/00 1 Buy now