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VIRGIN EXPERIENCE DAYS LTD - Stamford House, Boston Drive, Bourne End, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02409444
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Stamford House
- Boston Drive
- Bourne End
- Buckinghamshire
- SL8 5YS Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS UK
Management
- Geschäftsführung
- JENNINGS, Christian James Piers
- RUSH, Danielle Louise
- HOMANN, Christoph Alexander Erik Wilhelm
- ENGELS, Geert Jaak Maria
- EVES, Noel Anthony
- Prokuristen
- CLARKE, Samantha Jo
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.07.1989
- Alter der Firma 1989-07-31 34 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Douglas Bidco Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ACORNE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-04-28
- Jahresmeldung
- Fälligkeit: 2024-05-12
- Letzte Einreichung: 2023-04-28
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VIRGIN EXPERIENCE DAYS LTD Firmenbeschreibung
- VIRGIN EXPERIENCE DAYS LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02409444. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.07.1989 registriert. VIRGIN EXPERIENCE DAYS LTD hat Ihre Tätigkeit zuvor unter dem Namen ACORNE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.04.2012.Die Firma kann schriftlich über Stamford House erreicht werden.
Jetzt sichern VIRGIN EXPERIENCE DAYS LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Virgin Experience Days Ltd - Stamford House, Boston Drive, Bourne End, Buckinghamshire, Grossbritannien
- 1989-07-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-27) - AP01
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termination-director-company-with-name-termination-date (2024-02-27) - TM01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-13) - AA
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
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mortgage-satisfy-charge-full (2022-07-05) - MR04
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confirmation-statement-with-no-updates (2022-04-28) - CS01
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accounts-with-accounts-type-full (2022-04-06) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-02) - AA
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confirmation-statement-with-no-updates (2021-06-11) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-03-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-03-21) - AA
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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change-to-a-person-with-significant-control (2019-05-16) - PSC05
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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termination-director-company-with-name-termination-date (2019-08-30) - TM01
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change-to-a-person-with-significant-control (2019-05-14) - PSC05
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-18) - MR01
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accounts-with-accounts-type-full (2018-01-03) - AA
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second-filing-of-annual-return-with-made-up-date (2018-01-05) - RP04AR01
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mortgage-satisfy-charge-full (2018-01-08) - MR04
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
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resolution (2018-01-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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confirmation-statement-with-updates (2018-05-03) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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resolution (2018-06-08) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-20) - TM01
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memorandum-articles (2018-01-25) - MA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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confirmation-statement-with-updates (2017-05-19) - CS01
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statement-of-companys-objects (2017-07-26) - CC04
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reregistration-public-to-private-company (2017-08-25) - RR02
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resolution (2017-08-25) - RESOLUTIONS
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re-registration-memorandum-articles (2017-08-25) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-08-25) - CERT10
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resolution (2017-09-07) - RESOLUTIONS
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capital-allotment-shares (2017-09-19) - SH01
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-08) - MR01
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cessation-of-a-person-with-significant-control (2017-12-15) - PSC07
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termination-director-company-with-name-termination-date (2017-11-12) - TM01
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capital-allotment-shares (2017-09-28) - SH01
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resolution (2017-09-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-09-20) - AP01
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resolution (2017-09-28) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-13) - AA
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change-person-secretary-company-with-change-date (2016-10-05) - CH03
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change-person-director-company-with-change-date (2016-08-10) - CH01
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termination-secretary-company-with-name-termination-date (2016-07-18) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-18) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-11) - CH01
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accounts-with-accounts-type-full (2015-01-06) - AA
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auditors-resignation-company (2015-05-20) - AUD
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accounts-with-accounts-type-full (2015-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-02) - AP01
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capital-alter-shares-subdivision (2014-06-18) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-22) - TM02
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-person-director-company-with-change-date (2013-05-16) - CH01
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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change-account-reference-date-company-previous-extended (2013-09-16) - AA01
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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accounts-with-accounts-type-full (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-14) - AA
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annual-return-company-with-made-up-date (2012-05-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-09-23) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
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legacy (2009-07-25) - 403a
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legacy (2009-07-16) - 88(2)
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accounts-with-accounts-type-full (2009-10-17) - AA
keyboard_arrow_right 2008
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re-registration-memorandum-articles (2008-11-06) - MAR
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auditors-statement (2008-11-06) - AUDS
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legacy (2008-04-30) - 288b
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legacy (2008-04-30) - 288a
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legacy (2008-05-20) - 287
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legacy (2008-05-20) - 353
-
legacy (2008-05-20) - 190
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legacy (2008-05-21) - 363a
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legacy (2008-09-19) - 395
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legacy (2008-10-08) - 88(2)
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legacy (2008-10-22) - 88(2)
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legacy (2008-10-29) - 88(2)
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resolution (2008-11-06) - RESOLUTIONS
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accounts-balance-sheet (2008-11-06) - BS
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legacy (2008-11-06) - 43(3)
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legacy (2008-11-06) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2008-11-06) - CERT5
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accounts-with-accounts-type-full (2008-10-22) - AA
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auditors-report (2008-11-06) - AUDR
keyboard_arrow_right 2007
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legacy (2007-01-18) - 395
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legacy (2007-06-04) - 363s
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accounts-with-accounts-type-full (2007-08-29) - AA
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legacy (2007-07-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-medium (2006-01-27) - AA
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legacy (2006-05-11) - 363s
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accounts-with-accounts-type-medium (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-09-13) - CERTNM
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accounts-with-accounts-type-small (2004-08-18) - AA
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legacy (2004-05-19) - 363s
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legacy (2004-04-28) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-27) - 225
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legacy (2003-10-27) - 288a
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legacy (2003-10-27) - 288b
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accounts-with-accounts-type-small (2003-06-18) - AA
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legacy (2003-05-03) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-13) - 363s
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accounts-with-accounts-type-small (2002-05-08) - AA
keyboard_arrow_right 2001
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legacy (2001-05-14) - 288b
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legacy (2001-05-14) - 363s
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accounts-with-accounts-type-small (2001-06-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-07-11) - AA
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legacy (2000-05-19) - 363s
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legacy (2000-02-17) - 287
keyboard_arrow_right 1999
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resolution (1999-10-27) - RESOLUTIONS
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legacy (1999-09-29) - 169
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legacy (1999-05-27) - 363s
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accounts-with-accounts-type-small (1999-05-19) - AA
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resolution (1999-05-19) - RESOLUTIONS
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legacy (1999-04-21) - 288a
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legacy (1999-04-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-07) - 169
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accounts-with-accounts-type-small (1998-10-19) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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legacy (1997-05-27) - 363s
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accounts-with-accounts-type-small (1997-05-13) - AA
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legacy (1997-04-18) - 288a
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-10-28) - CERTNM
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accounts-with-accounts-type-small (1996-06-13) - AA
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legacy (1996-05-21) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-08-07) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-05-24) - 363s
keyboard_arrow_right 1993
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certificate-re-registration-public-limited-company-to-private (1993-11-18) - CERT10
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re-registration-memorandum-articles (1993-11-18) - MAR
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legacy (1993-11-18) - 53
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resolution (1993-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1993-07-14) - AA
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legacy (1993-05-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-26) - AA
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legacy (1992-05-07) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-06-10) - AA
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legacy (1991-06-10) - 363a
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legacy (1991-05-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-09-27) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-10-25) - 88(2)R
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legacy (1989-10-19) - 224
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certificate-authorisation-to-commence-business-borrow (1989-08-22) - CERT8
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application-to-commence-business (1989-08-22) - 117
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legacy (1989-08-07) - 288
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incorporation-company (1989-07-31) - NEWINC