VIRGIN ACTIVE LIMITED
Company number 03448441 · Monitor this company
192 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Confirmation statement made on 2026-01-08 with no updates · 3 pages | View document |
| 4 Nov 2025 | Termination of appointment of Luca Valotta as a director on 2025-10-21 · 1 page | View document |
| 4 Nov 2025 | Appointment of Elena Chambers as a director on 2025-10-20 · 2 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 50 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-08 with updates · 5 pages | View document |
| 3 Jan 2025 | Termination of appointment of Luca Sommaruga as a director on 2024-11-30 · 1 page | View document |
| 22 Oct 2024 | Full accounts made up to 2023-12-31 · 49 pages | View document |
| 24 May 2024 | CAP-SS · 2 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | SH20 · 3 pages | View document |
| 24 May 2024 | Statement of capital on 2024-05-24 · 3 pages | View document |
| 24 May 2024 | Resolutions | View document |
| 24 May 2024 | Resolutions · 3 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-08 with no updates · 3 pages | View document |
| 10 Jan 2024 | Appointment of Luca Sommaruga as a director on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | Appointment of Nicholas Anthony King as a director on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Nicholas Anthony King as a secretary on 2023-12-12 · 1 page | View document |
| 15 Dec 2023 | Appointment of Poppy Kevelighan as a secretary on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | Termination of appointment of Andrew Bryan Scobie as a director on 2023-11-30 · 1 page | View document |
| 15 Dec 2023 | Termination of appointment of Malcolm Robert Armstrong as a director on 2023-11-30 · 1 page | View document |
| 7 Oct 2023 | Full accounts made up to 2022-12-31 · 48 pages | View document |
| 8 Sep 2023 | Termination of appointment of Hannah Worthington as a secretary on 2023-09-01 · 1 page | View document |
| 8 Sep 2023 | Appointment of Nicholas Anthony King as a secretary on 2023-09-01 · 2 pages | View document |
| 7 Jul 2023 | Registration of charge 034484410020, created on 2023-07-04 · 63 pages | View document |
| 20 Jan 2023 | Appointment of Luca Valotta as a director on 2022-12-21 · 2 pages | View document |
| 20 Jan 2023 | Appointment of Malcolm Robert Armstrong as a director on 2022-12-21 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 1 Dec 2022 | Termination of appointment of David Anthony Rowland Carter as a director on 2022-11-30 · 1 page | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 48 pages | View document |
| 13 May 2022 | Termination of appointment of Ashley John Aylmer as a director on 2022-04-30 · 1 page | View document |
| 3 May 2022 | Appointment of Andrew Bryan Scobie as a director on 2022-05-01 · 2 pages | View document |
| 27 Jan 2022 | Change of details for Virgin Active Holdings Limited as a person with significant control on 2021-07-08 · 2 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-08 with updates · 4 pages | View document |
| 6 Jan 2022 | Full accounts made up to 2020-12-31 · 53 pages | View document |
| 5 Oct 2021 | Termination of appointment of Johanna Ruth Hartley as a director on 2021-10-04 · 1 page | View document |
| 5 Oct 2021 | Termination of appointment of Matthew William Bucknall as a director on 2021-09-29 · 1 page | View document |
| 8 Jul 2021 | Registered office address changed from One Fleet Place London EC4M 7WS England to 26 Little Trinity Lane Mansion House London EC4V 2AR on 2021-07-08 · 1 page | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES | View document |
| 22 Dec 2017 | SOLVENCY STATEMENT DATED 18/12/17 | View document |
| 22 Dec 2017 | REDUCE ISSUED CAPITAL 18/12/2017 | View document |
| 22 Dec 2017 | 22/12/17 STATEMENT OF CAPITAL GBP 100 | View document |
| 22 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 25 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034484410018 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034484410017 | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 6 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 27 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOOLF | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR DAVID ANTHONY ROWLAND CARTER | View document |
| 30 Aug 2016 | DIRECTOR APPOINTED MR ROBERT BARCLAY COOK | View document |
| 26 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MERRICK | View document |
| 20 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED JOHANNA RUTH HARTLEY | View document |
| 17 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BURROWS | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 22 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 21 Feb 2015 | SAIL ADDRESS CHANGED FROM: THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1FE ENGLAND | View document |
| 24 Nov 2014 | DIRECTOR APPOINTED MARK PAUL BURROWS | View document |
| 30 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034484410017 | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM ACTIVE HOUSE 21 NORTH FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1HL | View document |
| 10 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 3 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 14 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY ASHLEY AYLMER | View document |
| 14 Aug 2013 | SECRETARY APPOINTED JAMES HUGH CULVER ARCHIBALD | View document |
| 8 May 2013 | SAIL ADDRESS CHANGED FROM: THE SCHOOL HOUSE 50 BROOK GREEN HAMMERSMITH LONDON W6 7RR UNITED KINGDOM | View document |
| 8 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MATTHEW GRAHAM MERRICK | View document |
| 11 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NORMAN FIELD | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED MR PAUL ANTONY WOOLF | View document |
| 5 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 Jun 2012 | ARTICLES OF ASSOCIATION | View document |
| 30 May 2012 | AGREEMENTS DEBENTURE NEGOTIATE TERMS 14/05/2012 | View document |
| 25 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 26 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 25 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 12 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 22 pages | View document |
| 27 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY JOHN AYLMER / 27/01/2011 | View document |
| 26 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR APPOINTED NORMAN MARK FIELD · 2 pages | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON GORDON | View document |
| 14 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 14 Sep 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 19 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 18 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 3 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 3 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 10 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAM BUCKNALL / 07/01/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GORDON / 07/01/2010 | View document |
| 18 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 14 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY AYLMER / 13/08/2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Jan 2009 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jan 2007 | REGISTERED OFFICE CHANGED ON 20/01/07 FROM: ACTIVE HOUSE, 21 NORTH FOURTH HOUSE, CENTRAL MILTON KEYNES, MK9 1HL | View document |
| 30 Nov 2006 | RE SUBDIVISION AGREEMEN 30/10/06 | View document |
| 30 Nov 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Nov 2006 | S-DIV 31/10/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Nov 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Jul 2006 | SECRETARY RESIGNED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 28 Nov 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2005 | SECRETARY RESIGNED | View document |
| 13 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2004 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | DIRECTOR RESIGNED | View document |
| 29 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Mar 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2003 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 6 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Oct 2002 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 May 2002 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | SECRETARY RESIGNED | View document |
| 10 May 2002 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 120 CAMPDEN HILL ROAD, LONDON, W8 7AR | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Nov 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 9 Jan 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS | View document |
| 23 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Jan 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | DIRECTOR RESIGNED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1999 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 | View document |
| 25 Jan 1999 | S366A DISP HOLDING AGM 14/12/98 | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1998 | DIRECTOR RESIGNED | View document |
| 19 Oct 1998 | RETURN MADE UP TO 13/10/98; FULL LIST OF MEMBERS | View document |
| 24 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1997 | COMPANY NAME CHANGED CHARTMIX LIMITED CERTIFICATE ISSUED ON 02/12/97 | View document |
| 3 Nov 1997 | SECRETARY RESIGNED | View document |
| 3 Nov 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1997 | DIRECTOR RESIGNED | View document |
| 3 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1997 | ADOPT MEM AND ARTS 17/10/97 | View document |
| 23 Oct 1997 | REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 120 EAST ROAD, LONDON, N1 6AA | View document |
| 13 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |