VIRGIN LIMITED

Company number 01946167 · Monitor this company

Active

162 filings

Date	Filing
28 Jul 2026	RP01AP01 · 3 pages	View document
9 Jul 2026	Appointment of Ms Tina Elizabeth Hufton as a director on 2026-07-01 · 2 pages	View document
9 Jul 2026	Termination of appointment of Ashik Pethraj Lakha Shah as a director on 2026-07-01 · 1 page	View document
30 Jan 2026	Confirmation statement made on 2026-01-30 with no updates · 3 pages	View document
2 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 1 page	View document
14 Apr 2025	Confirmation statement made on 2025-04-01 with no updates · 3 pages	View document
14 Nov 2024	Change of details for Virgin Management Limited as a person with significant control on 2024-10-31 · 2 pages	View document
11 Nov 2024	Director's details changed for Mr Robert Pieter Blok on 2024-10-31 · 2 pages	View document
8 Nov 2024	Director's details changed for Mr Ashik Pethraj Lakha Shah on 2024-10-31 · 2 pages	View document
31 Oct 2024	Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on 2024-10-31 · 1 page	View document
11 Apr 2024	Confirmation statement made on 2024-04-01 with no updates · 3 pages	View document
12 Oct 2023	Accounts for a dormant company made up to 2022-12-31 · 1 page	View document
4 Apr 2023	Confirmation statement made on 2023-04-01 with no updates · 3 pages	View document
15 Dec 2022	Director's details changed for Mr Robert Pieter Blok on 2022-12-06 · 2 pages	View document
15 Dec 2022	Director's details changed for Mr Ashik Pethraj Lakha Shah on 2022-12-06 · 2 pages	View document
15 Dec 2022	Change of details for Virgin Management Limited as a person with significant control on 2022-12-06 · 2 pages	View document
6 Dec 2022	Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on 2022-12-06 · 1 page	View document
29 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 1 page	View document
4 Apr 2022	Confirmation statement made on 2022-04-01 with no updates · 3 pages	View document
2 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 1 page	View document
1 Apr 2020	CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES	View document
31 Mar 2020	DIRECTOR APPOINTED MR ROBERT PIETER BLOK	View document
31 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR BARRY GERRARD	View document
2 Sep 2019	APPOINTMENT TERMINATED, SECRETARY CAROLINE DRAKE	View document
23 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES	View document
9 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES	View document
7 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Apr 2017	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES	View document
25 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
21 Apr 2016	Annual return made up to 1 April 2016 with full list of shareholders	View document
17 Jul 2015	Annual return made up to 1 July 2015 with full list of shareholders	View document
24 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
25 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
12 Aug 2014	STATEMENT OF COMPANY'S OBJECTS	View document
2 Jul 2014	Annual return made up to 1 July 2014 with full list of shareholders	View document
14 Jan 2014	PREVSHO FROM 31/03/2014 TO 31/12/2013	View document
20 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
30 Jul 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 14/06/2013	View document
16 Jul 2013	Annual return made up to 1 July 2013 with full list of shareholders	View document
3 Apr 2013	REGISTERED OFFICE CHANGED ON 03/04/2013 FROM, THE SCHOOL HOUSE 50 BROOK GREEN, LONDON, W6 7RR	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013	View document
3 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE MCCORMACK / 02/04/2013	View document
19 Dec 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 17/12/2012	View document
10 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
7 Nov 2012	APPOINTMENT TERMINATED, DIRECTOR TILESH PATEL	View document
6 Nov 2012	DIRECTOR APPOINTED MR ROBERT GEORGE MCCORMACK	View document
19 Jul 2012	Annual return made up to 1 July 2012 with full list of shareholders	View document
22 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
25 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders	View document
16 May 2011	APPOINTMENT TERMINATED, DIRECTOR JONATHAN COHEN	View document
16 May 2011	DIRECTOR APPOINTED TILESH CHIMANBHAI PATEL	View document
22 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
27 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
8 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK COHEN / 31/01/2010	View document
8 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN DRAKE / 31/01/2010	View document
27 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR JANE PHILLIPS	View document
27 Nov 2009	APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM	View document
27 Nov 2009	DIRECTOR APPOINTED JONATHAN MARK COHEN	View document
13 Oct 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
29 Sep 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
29 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008	View document
29 Sep 2008	DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008	View document
18 Aug 2008	REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, 120 CAMPDEN HILL ROAD, LONDON, W8 7AR	View document
24 Jun 2008	DIRECTOR'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008	View document
3 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
27 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
30 Jul 2007	DIRECTOR RESIGNED	View document
27 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
6 Jul 2007	SECRETARY RESIGNED	View document
6 Jul 2007	NEW SECRETARY APPOINTED	View document
6 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
23 Mar 2007	SECRETARY RESIGNED	View document
23 Mar 2007	NEW SECRETARY APPOINTED	View document
11 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 Oct 2006	NEW DIRECTOR APPOINTED	View document
14 Sep 2006	NEW SECRETARY APPOINTED	View document
14 Sep 2006	SECRETARY RESIGNED	View document
17 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
21 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 2005	RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS	View document
4 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
15 Mar 2005	NEW DIRECTOR APPOINTED	View document
15 Mar 2005	DIRECTOR RESIGNED	View document
25 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
11 Aug 2004	RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS	View document
16 Jan 2004	ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04	View document
4 Sep 2003	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS	View document
26 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03	View document
4 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02	View document
4 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01	View document
2 Sep 2002	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS	View document
16 Aug 2001	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS	View document
28 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00	View document
18 Aug 2000	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS	View document
15 Mar 2000	NEW SECRETARY APPOINTED	View document
15 Mar 2000	SECRETARY RESIGNED	View document
17 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
20 Oct 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99	View document
4 Aug 1999	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS	View document
26 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Apr 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98	View document
3 Feb 1999	S366A DISP HOLDING AGM 21/01/99	View document
11 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
25 Nov 1998	DIRECTOR RESIGNED	View document
25 Nov 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
9 Sep 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97	View document
21 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
25 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96	View document
22 Oct 1996	NEW DIRECTOR APPOINTED	View document
5 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
2 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95	View document
6 Sep 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
3 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94	View document
29 Jan 1995	SECRETARY'S PARTICULARS CHANGED	View document
8 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
12 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93	View document
17 Jan 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
12 May 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92	View document
23 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91	View document
16 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Jul 1992	NEW DIRECTOR APPOINTED	View document
17 Jun 1992	DIRECTOR RESIGNED	View document
28 Feb 1992	SECRETARY RESIGNED	View document
6 Jan 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
23 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
17 Jan 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90	View document
12 Oct 1990	EXEMPTION FROM APPOINTING AUDITORS 27/09/90	View document
14 May 1990	STRIKE-OFF ACTION DISCONTINUED	View document
25 Apr 1990	SECRETARY'S PARTICULARS CHANGED	View document
11 Apr 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 31/07/88	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 31/07/86	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
20 Mar 1990	FULL ACCOUNTS MADE UP TO 31/07/87	View document
5 Dec 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
5 Dec 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Jul 1989	FIRST GAZETTE	View document
24 Jul 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Jul 1989	REQUEST TO BE DISSOLVED	View document
22 Jul 1988	FIRST GAZETTE	View document
27 Apr 1988	REGISTERED OFFICE CHANGED ON 27/04/88 FROM: 95-99 LADBROKE GROVE, LONDON, W11 1PG	View document
19 May 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
1 Aug 1986	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07	View document
10 Sep 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document