CompaniesInTheUK

VLE LIMITED

Company number 02149759 ·

Active

185 filings

Date Filing
31 Jul 2026 Appointment of Mr Joseph Daniel Margison as a director on 2026-07-30 · 2 pages View document
13 Mar 2026 Confirmation statement made on 2026-03-04 with updates · 4 pages View document
17 Dec 2025 Termination of appointment of Max Andrew John Fenlon as a director on 2025-12-17 · 1 page View document
2 Oct 2025 Full accounts made up to 2024-12-31 · 24 pages View document
6 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
15 Nov 2024 Appointment of Mr Max Andrew John Fenlon as a director on 2024-11-04 · 2 pages View document
14 Nov 2024 Change of details for Vhc Holdco Uk Limited as a person with significant control on 2024-10-31 · 2 pages View document
12 Nov 2024 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2024-10-31 · 1 page 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
9 Oct 2024 Termination of appointment of Christopher Harris White as a director on 2024-09-20 · 1 page View document
26 Sep 2024 Full accounts made up to 2023-12-31 · 25 pages View document
12 Jul 2024 Appointment of Mr Janis Roze as a director on 2024-07-10 · 2 pages View document
12 Jul 2024 Termination of appointment of Alberto Ramos Parra as a director on 2024-06-28 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-03-01 with no updates · 3 pages View document
12 Oct 2023 Full accounts made up to 2022-12-31 · 25 pages View document
23 May 2023 Termination of appointment of Ian Philip Woods as a director on 2023-05-17 · 1 page View document
23 May 2023 Termination of appointment of Joseph Daniel Margison as a director on 2023-05-17 · 1 page View document
23 May 2023 Appointment of Mr Thomas William Storer as a director on 2023-05-17 · 2 pages View document
23 May 2023 Appointment of Mr Christopher Harris White as a director on 2023-05-17 · 2 pages View document
23 May 2023 Appointment of Mr Alberto Ramos Parra as a director on 2023-05-17 · 2 pages View document
19 May 2023 Termination of appointment of Jonathan David Robert Brown as a director on 2023-03-31 · 1 page View document
7 Mar 2023 Confirmation statement made on 2023-03-01 with updates · 4 pages View document
19 Jan 2023 Change of details for Vh Vle Holdco Uk Limited as a person with significant control on 2023-01-18 · 2 pages View document
16 Dec 2022 Notification of Vh Vle Topco Limited as a person with significant control on 2022-12-15 · 2 pages View document
16 Dec 2022 Cessation of Vh Vle Opco Limited as a person with significant control on 2022-12-15 · 1 page View document
16 Dec 2022 Cessation of Virgin Management Limited as a person with significant control on 2022-12-15 · 1 page View document
16 Dec 2022 Notification of Vh Vle Holdco Uk Limited as a person with significant control on 2022-12-15 · 2 pages View document
16 Dec 2022 Notification of Vh Vle Opco Limited as a person with significant control on 2022-12-15 · 2 pages View document
16 Dec 2022 Notification of Virgin Management Limited as a person with significant control on 2022-12-15 · 2 pages View document
16 Dec 2022 Cessation of Virgin Holdings Limited as a person with significant control on 2022-12-15 · 1 page View document
16 Dec 2022 Cessation of Vh Vle Topco Limited as a person with significant control on 2022-12-15 · 1 page View document
15 Dec 2022 Secretary's details changed for Mrs Claire Ruth Vertel Vile on 2022-12-06 · 1 page View document
15 Dec 2022 Director's details changed for Mr Ian Philip Woods on 2022-12-06 · 2 pages View document
15 Dec 2022 Director's details changed for Mr Joseph Daniel Margison on 2022-12-06 · 2 pages View document
14 Dec 2022 Change of details for Virgin Holdings 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
3 Nov 2022 Termination of appointment of Enrique Sanchez as a director on 2022-10-31 · 1 page View document
1 Oct 2022 Full accounts made up to 2021-12-31 · 25 pages View document
1 Mar 2022 Confirmation statement made on 2022-03-01 with no updates · 3 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 25 pages View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
10 Oct 2018 DIRECTOR APPOINTED MR JOSEPH DANIEL MARGISON View document
10 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR ANDRE RONSOEHR View document
11 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
27 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
4 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 01/12/2017 View document
30 Oct 2017 DIRECTOR APPOINTED MR ENRIQUE SANCHEZ View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
7 Jun 2017 COMPANY NAME CHANGED VIRGIN HOTELS LIMITED CERTIFICATE ISSUED ON 07/06/17 View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES View document
8 Mar 2017 DIRECTOR APPOINTED MR IAN PHILIP WOODS View document
1 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE RONSOEHR / 01/03/2017 View document
4 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
14 Dec 2016 DIRECTOR APPOINTED MR ANDRE RONSOEHR View document
17 Mar 2016 Annual return made up to 1 March 2016 with full list of shareholders View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
3 Mar 2015 Annual return made up to 1 March 2015 with full list of shareholders View document
14 Oct 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
12 Aug 2014 STATEMENT OF COMPANY'S OBJECTS View document
4 Mar 2014 Annual return made up to 1 March 2014 with full list of shareholders View document
16 Aug 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
26 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ELEENA BROADFOOT View document
10 Jul 2013 DIRECTOR APPOINTED MR STEPHEN DAVID MITCHELL View document
3 Apr 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR UNITED KINGDOM View document
3 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 View document
26 Mar 2013 Annual return made up to 1 March 2013 with full list of shareholders View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
13 Mar 2012 Annual return made up to 1 March 2012 with full list of shareholders View document
20 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
25 Mar 2011 Annual return made up to 1 March 2011 with full list of shareholders View document
5 Nov 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 22/05/2010 View document
25 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELEENA JOY BROADFOOT / 30/01/2010 View document
15 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID ROBERT BROWN / 30/01/2010 View document
13 Oct 2009 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Sep 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
14 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
29 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View document
29 Sep 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR View document
29 Sep 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS 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 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View document
7 May 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN CLIFT View document
25 Oct 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Jul 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
14 Mar 2007 SECRETARY RESIGNED View document
14 Mar 2007 NEW SECRETARY APPOINTED View document
18 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
14 Sep 2006 SECRETARY RESIGNED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
17 Jul 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Jul 2006 DIRECTOR RESIGNED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 DIRECTOR RESIGNED View document
21 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 Aug 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS View document
4 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
11 Aug 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS View document
9 Aug 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Apr 2004 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View document
9 Feb 2004 FULL ACCOUNTS MADE UP TO 31/01/03 View document
17 Nov 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View document
11 Nov 2003 NEW DIRECTOR APPOINTED View document
12 Dec 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View document
6 Oct 2002 DIRECTOR RESIGNED View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
6 Oct 2002 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 View document
6 Oct 2002 NEW DIRECTOR APPOINTED View document
12 Sep 2002 FULL ACCOUNTS MADE UP TO 31/10/01 View document
15 Jun 2002 AUDITOR'S RESIGNATION View document
28 Nov 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View document
10 Sep 2001 DIRECTOR RESIGNED View document
4 Sep 2001 FULL ACCOUNTS MADE UP TO 31/10/00 View document
8 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Nov 2000 RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS View document
4 Sep 2000 FULL ACCOUNTS MADE UP TO 31/10/99 View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
22 Mar 2000 DIRECTOR RESIGNED View document
20 Mar 2000 NEW SECRETARY APPOINTED View document
15 Mar 2000 SECRETARY RESIGNED View document
16 Dec 1999 DIRECTOR RESIGNED View document
5 Nov 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/10/98 View document
19 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
25 Nov 1998 DIRECTOR RESIGNED View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/10/97 View document
24 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1998 RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS View document
22 Dec 1997 DIRECTOR RESIGNED View document
1 Sep 1997 FULL ACCOUNTS MADE UP TO 31/10/96 View document
21 Aug 1997 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
4 Sep 1996 FULL ACCOUNTS MADE UP TO 31/10/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/10/94 View document
6 Sep 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 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 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Nov 1994 COMPANY NAME CHANGED VOYAGER HOTELS LIMITED CERTIFICATE ISSUED ON 02/11/94 View document
8 Sep 1994 NEW DIRECTOR APPOINTED View document
5 Sep 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
17 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
23 Aug 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
5 May 1993 ALTER MEM AND ARTS 22/04/93 View document
15 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
23 Dec 1992 S386 DISP APP AUDS 14/12/92 View document
23 Dec 1992 S366A DISP HOLDING AGM 14/12/92 View document
23 Dec 1992 S252 DISP LAYING ACC 14/12/92 View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/10/91 View document
30 Jan 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
2 Aug 1991 ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View document
23 May 1991 FULL ACCOUNTS MADE UP TO 31/07/90 View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 31/07/89 View document
29 Jan 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS View document
6 Nov 1990 DIRECTOR RESIGNED View document
16 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Aug 1990 REGISTERED OFFICE CHANGED ON 16/08/90 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE View document
24 Apr 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS View document
12 Mar 1990 FULL ACCOUNTS MADE UP TO 31/07/88 View document
26 Apr 1989 RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS View document
14 Mar 1989 NEW DIRECTOR APPOINTED View document
28 Feb 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 May 1988 REGISTERED OFFICE CHANGED ON 23/05/88 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP View document
22 Feb 1988 WD 21/01/88 AD 25/11/87--------- £ SI 98@1=98 £ IC 2/100 View document
28 Jan 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View document
8 Dec 1987 COMPANY NAME CHANGED COMFORTFIELD LIMITED CERTIFICATE ISSUED ON 09/12/87 View document
7 Dec 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1987 REGISTERED OFFICE CHANGED ON 07/12/87 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW View document
23 Jul 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document