VIRGIN EXPERIENCE DAYS LTD
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Termination of appointment of Christoph Alexander Erik Wilhelm Homann as a director on 2025-06-27 |
| 19/05/2519 May 2025 | Termination of appointment of Samantha Jo Clarke as a secretary on 2024-12-13 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 13/03/2513 March 2025 | Full accounts made up to 2024-06-30 |
| 21/08/2421 August 2024 | Appointment of Simon Ashbell as a director on 2024-08-07 |
| 21/08/2421 August 2024 | Termination of appointment of Christian James Piers Jennings as a director on 2024-04-30 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 29/02/2429 February 2024 | Termination of appointment of Nuria Garcia Gonzalez as a director on 2024-01-31 |
| 27/02/2427 February 2024 | Termination of appointment of Joshua Paul Pert as a director on 2024-02-14 |
| 27/02/2427 February 2024 | Appointment of Geert Jaak Maria Engels as a director on 2024-02-05 |
| 27/02/2427 February 2024 | Appointment of Mr Noel Anthony Eves as a director on 2024-02-12 |
| 03/07/233 July 2023 | Termination of appointment of Daniel Miles Pearce as a director on 2022-12-20 |
| 03/07/233 July 2023 | Appointment of Mr Christoph Alexander Erik Wilhelm Homann as a director on 2023-06-29 |
| 03/07/233 July 2023 | Appointment of Mrs Nuria Garcia Gonzalez as a director on 2023-06-29 |
| 03/07/233 July 2023 | Termination of appointment of Richard William Hurd-Wood as a director on 2023-06-02 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 13/02/2313 February 2023 | Full accounts made up to 2022-06-30 |
| 02/07/212 July 2021 | Full accounts made up to 2020-06-30 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 25/03/2025 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEELEY CLEMENTS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MISS KEELEY CLEMENTS |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MRS DANIELLE LOUISE RUSH |
| 16/05/1916 May 2019 | PSC'S CHANGE OF PARTICULARS / DOUGLAS TOPCO LIMITED / 06/09/2017 |
| 14/05/1914 May 2019 | PSC'S CHANGE OF PARTICULARS / DOUGLAS BIDCO LIMITED / 06/09/2017 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA ROBERTS |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR DANIEL MILES PEARCE |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR RICHARD WILLIAM HURD-WOOD |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL O'BRIEN |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR JOSHUA PERT |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR CHRISTIAN JAMES PIERS JENNINGS |
| 08/06/188 June 2018 | COMPANY NAME CHANGED ACORNE LIMITED CERTIFICATE ISSUED ON 08/06/18 |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 25/01/1825 January 2018 | ALTER ARTICLES 17/01/2018 |
| 25/01/1825 January 2018 | ARTICLES OF ASSOCIATION |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 024094440004 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BIDCO LIMITED |
| 08/01/188 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/01/185 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/15 |
| 05/01/185 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 28/04/16 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/12/1715 December 2017 | CESSATION OF RHG (IOM) FUND AS A PSC |
| 15/12/1715 December 2017 | CESSATION OF ANDREW CONGREVE DENT AS A PSC |
| 12/11/1712 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS |
| 28/09/1728 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 57500.00 |
| 28/09/1728 September 2017 | GUARANTEE AND DEBENTURE 06/09/2017 |
| 26/09/1726 September 2017 | THE FOLLOWING RESOLUTION WAS PASSED BY ALL THE MEMBERS OF THE COMPANY. WITH EFFECT FROM 06/06/2014, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED SO THAT THE SHARE CAPITAL OF THE COMPANY IS £100,000 DIVIDED INTO 100,000 DIVIDED INTO 10,000,000 SHARES OF £0.01 EACH. THIS AUTHORITY WAS NOT PASSED ORIGINALLY IN ACCORDANCE WITH PROPER PRCEDURE. 06/09/2017 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MATTHEW BRIGGS |
| 19/09/1719 September 2017 | 05/09/17 STATEMENT OF CAPITAL GBP 57500 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DENT |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLEMING |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GYSELYNCK |
| 08/09/178 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024094440003 |
| 07/09/177 September 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/1725 August 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/08/1725 August 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 25/08/1725 August 2017 | REREG PLC TO PRI; RES02 PASS DATE:2017-08-25 |
| 25/08/1725 August 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/07/1726 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WATKINS |
| 13/12/1613 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 05/10/165 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA JO HOWARD / 10/09/2016 |
| 10/08/1610 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA JANE ROBERTS / 10/08/2016 |
| 18/07/1618 July 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD GYSELYNCK |
| 18/07/1618 July 2016 | SECRETARY APPOINTED MISS SAMANTHA JO HOWARD |
| 12/05/1612 May 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 15/11/1515 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 20/05/1520 May 2015 | AUDITOR'S RESIGNATION |
| 11/05/1511 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL CUNNINGHAM / 01/11/2013 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIM GYSELYNCK / 01/12/2014 |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR TIMOTHY WATKINS |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MRS SAMANTHA JANE ROBERTS |
| 18/06/1418 June 2014 | SUB-DIVISION 06/06/14 |
| 02/06/142 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 21/11/1321 November 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM, ACORNE HOUSE 9 LANE END INDUSTRIAL PARK, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BY, UK |
| 16/09/1316 September 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 16/05/1316 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMITH / 28/04/2013 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED MR DAVID MAXWELL CUNNINGHAM |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE COPESTAKE |
| 22/01/1322 January 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COPESTAKE |
| 22/01/1322 January 2013 | SECRETARY APPOINTED MR RICHARD KIM GYSELYNCK |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/05/1217 May 2012 | 28/04/12 NO CHANGES |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/05/1126 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY COPESTAKE / 13/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CONGREVE DENT / 13/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FLEMING / 13/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL O'BRIEN / 13/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD KIM GYSELYNCK / 13/09/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES SMITH / 13/09/2010 |
| 17/05/1017 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 25/07/0925 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/04/09; CHANGE OF MEMBERS |
| 06/11/086 November 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/11/086 November 2008 | DECLARATION REREG AS PLC |
| 06/11/086 November 2008 | REREG PRI TO PLC; RES02 PASS DATE:28/10/2008 |
| 06/11/086 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/11/086 November 2008 | APPLICATION REREG AS PLC |
| 06/11/086 November 2008 | AUDITORS' REPORT |
| 06/11/086 November 2008 | AUDITORS' STATEMENT |
| 06/11/086 November 2008 | BALANCE SHEET |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM, ACORNE HOUSE 9 LANE END, INDUSTRIAL PARK LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3BY |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED PAULINE MARY COPESTAKE |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW DENT |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES SMITH |
| 29/08/0729 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: BANK HOUSE, FININGS ROAD, LANE END, HIGH WYCOMBE, BUCKINGHAMSHIRE HP14 3ES |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | COMPANY NAME CHANGED ACORNE SPORTS LTD. CERTIFICATE ISSUED ON 13/09/04 |
| 18/08/0418 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/05/033 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 13/05/0213 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | REGISTERED OFFICE CHANGED ON 17/02/00 FROM: WYCOMBE AIR PARK, BOOKER, MARLOW, BUCKS SL7 3DR |
| 27/10/9927 October 1999 | ALTER MEM AND ARTS 16/08/99 |
| 29/09/9929 September 1999 | £ SR 900@1 01/04/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 01/04/99 |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | £ IC 12500/1000 16/12/97 £ SR 11500@1=11500 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9628 October 1996 | COMPANY NAME CHANGED ACORNE SPORTING STARTS LIMITED CERTIFICATE ISSUED ON 29/10/96 |
| 13/06/9613 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE 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 |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 18/11/9318 November 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/11/9318 November 1993 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/11/9318 November 1993 | ALTER MEM AND ARTS 04/10/93 |
| 18/11/9318 November 1993 | REREGISTRATION PLC-PRI 04/10/93 |
| 18/11/9318 November 1993 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/05/9312 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/05/927 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 07/05/927 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/05/9116 May 1991 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 27/09/9027 September 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 19/10/8919 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 22/08/8922 August 1989 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/08/8922 August 1989 | APPLICATION COMMENCE BUSINESS |
| 07/08/897 August 1989 | SECRETARY RESIGNED |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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