VIRGIN ACTIVE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 | Total exemption full accounts made up to 2024-03-31 |
| 17/07/2517 July 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 16/07/2516 July 2025 | Termination of appointment of Thomas Bernabe Galvan as a director on 2024-12-31 |
| 10/07/2410 July 2024 | Previous accounting period extended from 2023-12-29 to 2024-03-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 18/03/2418 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2313 December 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 21/09/2321 September 2023 | Current accounting period extended from 2023-12-30 to 2024-03-31 |
| 14/09/2314 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 30/03/2330 March 2023 | Registered office address changed from Minerva House 5 Montague Close London SE1 9BB England to 3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ on 2023-03-30 |
| 10/03/2310 March 2023 | Appointment of Mr Mark Rogers as a director on 2023-01-09 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 05/05/225 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 10/02/2210 February 2022 | Register inspection address has been changed from C/O Fusion Lifestyle 4 Bickels Yard 151-153 Bermondsey St London SE1 3HA Great Britain to Minerva House 5 Montague Close London SE1 9BB |
| 15/11/2115 November 2021 | Termination of appointment of Ronald Peter Kay as a director on 2021-11-12 |
| 11/10/2111 October 2021 | Appointment of Mr Anthony Cawley as a director on 2021-10-01 |
| 11/10/2111 October 2021 | Appointment of Mr Thomas Bernabe Galvan as a director on 2021-10-01 |
| 27/09/2127 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 02/10/182 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 11/05/1611 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/02/1622 February 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND |
| 10/03/1510 March 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL |
| 20/08/1420 August 2014 | ALTER ARTICLES 01/07/2014 |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED RONALD PETER KAY |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED IVAN JAMES LATIMER PARKINSON |
| 15/07/1415 July 2014 | AUD 519 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/07/142 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUCKNALL |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRICK |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES ARCHIBALD |
| 03/02/143 February 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY AYLMER |
| 14/08/1314 August 2013 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK |
| 14/08/1314 August 2013 | SECRETARY APPOINTED JAMES HUGH CULVER ARCHIBALD |
| 08/05/138 May 2013 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM |
| 08/05/138 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/04/139 April 2013 | COMPANY NAME CHANGED HOLMES PLACE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD |
| 08/03/138 March 2013 | DIRECTOR APPOINTED MR PAUL ANTONY WOOLF |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | ARTICLES OF ASSOCIATION |
| 30/05/1230 May 2012 | AGREEMENTS DEBENTURE NEGOTIATE TERMS 14/05/2012 |
| 25/05/1225 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/01/1226 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 25/07/1125 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/05/1112 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 27/01/2011 |
| 26/01/1126 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 17/01/1117 January 2011 | DIRECTOR APPOINTED NORMAN MARK FIELD |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON |
| 13/09/1013 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 19/01/1019 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON / 07/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUCKNALL / 07/01/2010 |
| 18/10/0918 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 14/08/0914 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY AYLMER / 13/08/2009 |
| 19/02/0919 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 100 ALDERSGATE STREET LONDON EC1A 4LX |
| 20/11/0620 November 2006 | SECRETARY RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 06/03/066 March 2006 | NEW DIRECTOR APPOINTED |
| 23/02/0623 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/09/0519 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: 17A OLD COURT PLACE LONDON W8 4PL |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | ALTER ARTICLES 06/10/00 |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/10/004 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | ALTER MEM AND ARTS 28/09/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | REGISTERED OFFICE CHANGED ON 03/08/99 FROM: 4TH FLOOR 26-40 KENSINGTON HIGH STREET LONDON W8 4PF |
| 15/03/9915 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/9910 March 1999 | NEW SECRETARY APPOINTED |
| 10/03/9910 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: 97 ALDERSGATE STREET LONDON EC1A 4JR |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | S386 DIS APP AUDS 16/06/98 |
| 22/06/9822 June 1998 | S252 DISP LAYING ACC 16/06/98 |
| 22/06/9822 June 1998 | S366A DISP HOLDING AGM 16/06/98 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | COMPANY NAME CHANGED HOLMES PLACE FACILITIES LIMITED CERTIFICATE ISSUED ON 21/01/98 |
| 19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
| 23/12/9723 December 1997 | ALTER MEM AND ARTS 18/10/97 |
| 23/12/9723 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: 188A FULHAM RD LONDON SW10 9PN |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS |
| 14/08/9714 August 1997 | NEW DIRECTOR APPOINTED |
| 14/08/9714 August 1997 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/9713 August 1997 | LOCATION OF DEBENTURE REGISTER |
| 08/08/978 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/06/9726 June 1997 | SECRETARY RESIGNED |
| 07/03/977 March 1997 | AUDITOR'S RESIGNATION |
| 14/10/9614 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 27/09/9527 September 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | NEW SECRETARY APPOINTED |
| 25/01/9525 January 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | AUDITOR'S RESIGNATION |
| 03/01/953 January 1995 | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/11/9323 November 1993 | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/02/921 February 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS; AMEND |
| 20/11/9120 November 1991 | NEW SECRETARY APPOINTED |
| 14/11/9114 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/9114 November 1991 | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/02/9116 February 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS |
| 20/09/9020 September 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/8931 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | REGISTERED OFFICE CHANGED ON 03/03/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/03/891 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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