VIRTUA UK LIMITED

04047798
UNIT 5 WILDMERE CLOSE BANBURY ENGLAND OX16 3TL

Documents

Documents
Date Category Description Pages
18 Sep 2024 accounts Annual Accounts 21 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2024 mortgage Registration of a charge 33 Buy now
26 Jan 2024 accounts Annual Accounts 23 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2023 accounts Annual Accounts 26 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 25 Buy now
23 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 May 2021 accounts Annual Accounts 23 Buy now
16 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2020 accounts Annual Accounts 24 Buy now
21 Nov 2019 officers Termination of appointment of director (Alexander Jeffery) 1 Buy now
27 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2019 officers Termination of appointment of director (Robert William Brown) 1 Buy now
01 Feb 2019 accounts Annual Accounts 27 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2018 officers Appointment of director (Mr Alexander George Jeffery) 2 Buy now
13 Jun 2018 mortgage Registration of a charge 34 Buy now
06 Feb 2018 accounts Annual Accounts 27 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jun 2017 officers Appointment of director (Mr Graham Stuart Firth) 2 Buy now
22 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
02 May 2017 mortgage Registration of a charge 33 Buy now
27 Apr 2017 officers Appointment of director (Mr Andrew Jonathan Richards) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Andrew Donald Watts) 1 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2016 accounts Annual Accounts 48 Buy now
24 Aug 2016 annual-return Annual Return 6 Buy now
24 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 mortgage Registration of a charge 39 Buy now
09 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2016 officers Termination of appointment of director (Russell Heagney) 1 Buy now
08 Dec 2015 mortgage Registration of a charge 6 Buy now
10 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
10 Sep 2015 resolution Resolution 11 Buy now
23 Jul 2015 accounts Annual Accounts 30 Buy now
01 Jul 2015 annual-return Annual Return 5 Buy now
25 Oct 2014 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2014 accounts Annual Accounts 48 Buy now
30 Jun 2014 annual-return Annual Return 5 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Andrew Donald Watts) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Brian James Watt) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Robert William Brown) 2 Buy now
10 Jun 2014 officers Change of particulars for director (Mr Robert William Brown) 2 Buy now
09 Jun 2014 officers Change of particulars for director (Russell Heagney) 2 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
13 Jun 2013 officers Appointment of director (Russell Heagney) 3 Buy now
04 Jun 2013 resolution Resolution 21 Buy now
03 Jun 2013 capital Return of Allotment of shares 4 Buy now
17 May 2013 mortgage Registration of a charge 14 Buy now
03 May 2013 accounts Annual Accounts 7 Buy now
06 Aug 2012 annual-return Annual Return 15 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 8 Buy now
16 Apr 2012 accounts Annual Accounts 7 Buy now
01 Jul 2011 annual-return Annual Return 6 Buy now
21 Mar 2011 accounts Annual Accounts 7 Buy now
07 Mar 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jul 2010 annual-return Annual Return 6 Buy now
14 Apr 2010 capital Return of Allotment of shares 4 Buy now
14 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now
14 Apr 2010 resolution Resolution 18 Buy now
21 Jan 2010 accounts Annual Accounts 7 Buy now
15 Jul 2009 annual-return Return made up to 27/06/09; full list of members 4 Buy now
10 Jul 2009 officers Director's change of particulars / brian watt / 09/03/2009 1 Buy now
09 Jul 2009 officers Director's change of particulars / robert brown / 01/01/2009 1 Buy now
25 Mar 2009 officers Director appointed mr brian james watt 1 Buy now
02 Mar 2009 officers Appointment terminated director and secretary brian watt 1 Buy now
27 Feb 2009 address Registered office changed on 27/02/2009 from chapel house westmead drive westlea swindon wiltshire SN5 7UN 1 Buy now
27 Feb 2009 officers Director appointed andrew donald watts 2 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
21 Aug 2008 annual-return Return made up to 27/06/08; full list of members 4 Buy now
19 Feb 2008 change-of-name Certificate Change Of Name Company 3 Buy now
29 Jan 2008 capital £ ic 100/60 17/01/08 £ sr 40@1=40 1 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
14 Sep 2007 officers New secretary appointed 2 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: 8A wingbury courtyard business v leighton road wingrave buckinghamshire HP22 4LW 1 Buy now
03 Aug 2007 officers Director resigned 1 Buy now
03 Aug 2007 officers Secretary resigned 1 Buy now
20 Jul 2007 annual-return Return made up to 27/06/07; full list of members 3 Buy now
29 May 2007 accounts Annual Accounts 4 Buy now
30 Jan 2007 officers Director's particulars changed 1 Buy now
10 Oct 2006 annual-return Return made up to 27/06/06; full list of members 3 Buy now
15 Sep 2006 mortgage Particulars of mortgage/charge 9 Buy now
24 May 2006 resolution Resolution 2 Buy now
09 Feb 2006 officers New director appointed 1 Buy now
24 Oct 2005 accounts Annual Accounts 11 Buy now
13 Jul 2005 annual-return Return made up to 27/06/05; full list of members 7 Buy now
16 May 2005 accounts Annual Accounts 10 Buy now
20 Aug 2004 annual-return Return made up to 16/07/04; full list of members 7 Buy now
17 May 2004 accounts Annual Accounts 10 Buy now
05 May 2004 capital Ad 09/06/03--------- £ si 90@1 2 Buy now
05 May 2004 officers New director appointed 2 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: numberwork uk LIMITED 12 upper wingbury courtyard leighton road wingrave aylesbury buckinghamshire HP22 4LW 1 Buy now
09 Sep 2003 annual-return Return made up to 04/08/03; full list of members 6 Buy now
20 May 2003 accounts Annual Accounts 10 Buy now