Founded in 1989, Virgin Experience Days Ltd have registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Virgin Experience Days Ltd. The companies directors are Clarke, Samantha Jo, Gyselynck, Richard Kim, Clements, Keeley, Falconer, Fiona, Gyselynck, Helen Patricia, Roberts, Samantha Jayne, Smith, Christopher James, Watkins, Timothy.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, Keeley | 19 June 2019 | 02 August 2019 | 1 |
| FALCONER, Fiona | 15 April 1997 | 16 October 2003 | 1 |
| GYSELYNCK, Helen Patricia | N/A | 06 April 1999 | 1 |
| ROBERTS, Samantha Jayne | 01 July 2014 | 29 March 2019 | 1 |
| SMITH, Christopher James | 05 April 2008 | 03 May 2019 | 1 |
| WATKINS, Timothy | 01 July 2014 | 31 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Samantha Jo | 01 July 2016 | - | 1 |
| GYSELYNCK, Richard Kim | 31 December 2012 | 01 July 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 May 2020 | |
| AA - Annual Accounts | 25 March 2020 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| PSC05 - N/A | 16 May 2019 | |
| PSC05 - N/A | 14 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| TM01 - Termination of appointment of director | 13 May 2019 | |
| AP01 - Appointment of director | 15 April 2019 | |
| TM01 - Termination of appointment of director | 15 April 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| AP01 - Appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| AP01 - Appointment of director | 20 July 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| RESOLUTIONS - N/A | 08 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 03 May 2018 | |
| RESOLUTIONS - N/A | 25 January 2018 | |
| MA - Memorandum and Articles | 25 January 2018 | |
| MR01 - N/A | 18 January 2018 | |
| PSC02 - N/A | 08 January 2018 | |
| MR04 - N/A | 08 January 2018 | |
| RP04AR01 - N/A | 05 January 2018 | |
| RP04AR01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| PSC07 - N/A | 15 December 2017 | |
| PSC07 - N/A | 15 December 2017 | |
| TM01 - Termination of appointment of director | 12 November 2017 | |
| RESOLUTIONS - N/A | 28 September 2017 | |
| SH01 - Return of Allotment of shares | 28 September 2017 | |
| RESOLUTIONS - N/A | 26 September 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| TM01 - Termination of appointment of director | 19 September 2017 | |
| SH01 - Return of Allotment of shares | 19 September 2017 | |
| MR01 - N/A | 08 September 2017 | |
| RESOLUTIONS - N/A | 07 September 2017 | |
| RESOLUTIONS - N/A | 25 August 2017 | |
| MAR - Memorandum and Articles - used in re-registration | 25 August 2017 | |
| CERT10 - Re-registration of a company from public to private | 25 August 2017 | |
| RR02 - Application by a public company for re-registration as a private limited company | 25 August 2017 | |
| CC04 - Statement of companies objects | 26 July 2017 | |
| CS01 - N/A | 19 May 2017 | |
| TM01 - Termination of appointment of director | 31 January 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CH03 - Change of particulars for secretary | 05 October 2016 | |
| CH01 - Change of particulars for director | 10 August 2016 | |
| TM02 - Termination of appointment of secretary | 18 July 2016 | |
| AP03 - Appointment of secretary | 18 July 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| AUD - Auditor's letter of resignation | 20 May 2015 | |
| AR01 - Annual Return | 11 May 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| CH01 - Change of particulars for director | 11 May 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| AP01 - Appointment of director | 02 July 2014 | |
| AP01 - Appointment of director | 02 July 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 June 2014 | |
| AR01 - Annual Return | 02 June 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AD01 - Change of registered office address | 06 November 2013 | |
| AA01 - Change of accounting reference date | 16 September 2013 | |
| AR01 - Annual Return | 16 May 2013 | |
| CH01 - Change of particulars for director | 16 May 2013 | |
| AP03 - Appointment of secretary | 22 January 2013 | |
| AP01 - Appointment of director | 22 January 2013 | |
| TM01 - Termination of appointment of director | 22 January 2013 | |
| TM02 - Termination of appointment of secretary | 22 January 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 17 May 2012 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 26 May 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| CH01 - Change of particulars for director | 23 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| CH01 - Change of particulars for director | 16 September 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| AA - Annual Accounts | 17 October 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 July 2009 | |
| 363a - Annual Return | 11 May 2009 | |
| RESOLUTIONS - N/A | 06 November 2008 | |
| MAR - Memorandum and Articles - used in re-registration | 06 November 2008 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 06 November 2008 | |
| 43(3) - Application by a private company for re-registration as a public company | 06 November 2008 | |
| AUDS - Auditor's statement | 06 November 2008 | |
| AUDR - Auditor's report | 06 November 2008 | |
| BS - Balance sheet | 06 November 2008 | |
| CERT5 - Re-registration of a company from private to public | 06 November 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 October 2008 | |
| AA - Annual Accounts | 22 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
| 395 - Particulars of a mortgage or charge | 19 September 2008 | |
| 363a - Annual Return | 21 May 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 20 May 2008 | |
| 353 - Register of members | 20 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2008 | |
| AA - Annual Accounts | 29 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| 395 - Particulars of a mortgage or charge | 18 January 2007 | |
| 287 - Change in situation or address of Registered Office | 23 October 2006 | |
| AA - Annual Accounts | 12 September 2006 | |
| 363s - Annual Return | 11 May 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 363s - Annual Return | 05 May 2005 | |
| CERTNM - Change of name certificate | 13 September 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 19 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 225 - Change of Accounting Reference Date | 27 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2003 | |
| AA - Annual Accounts | 18 June 2003 | |
| 363s - Annual Return | 03 May 2003 | |
| 363s - Annual Return | 13 May 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| AA - Annual Accounts | 16 June 2001 | |
| 363s - Annual Return | 14 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
| AA - Annual Accounts | 11 July 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| 287 - Change in situation or address of Registered Office | 17 February 2000 | |
| RESOLUTIONS - N/A | 27 October 1999 | |
| 169 - Return by a company purchasing its own shares | 29 September 1999 | |
| 363s - Annual Return | 27 May 1999 | |
| RESOLUTIONS - N/A | 19 May 1999 | |
| AA - Annual Accounts | 19 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 363s - Annual Return | 24 April 1998 | |
| 169 - Return by a company purchasing its own shares | 07 January 1998 | |
| 363s - Annual Return | 27 May 1997 | |
| AA - Annual Accounts | 13 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 1997 | |
| CERTNM - Change of name certificate | 28 October 1996 | |
| AA - Annual Accounts | 13 June 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 07 August 1995 | |
| 363s - Annual Return | 20 June 1995 | |
| AA - Annual Accounts | 29 June 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| RESOLUTIONS - N/A | 18 November 1993 | |
| CERT10 - Re-registration of a company from public to private | 18 November 1993 | |
| MAR - Memorandum and Articles - used in re-registration | 18 November 1993 | |
| 53 - Application by a public company for re-registration as a private company | 18 November 1993 | |
| AA - Annual Accounts | 14 July 1993 | |
| 363s - Annual Return | 12 May 1993 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 26 March 1992 | |
| AA - Annual Accounts | 10 June 1991 | |
| 363a - Annual Return | 10 June 1991 | |
| 363a - Annual Return | 16 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 September 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 October 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 October 1989 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 22 August 1989 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 22 August 1989 | |
| 288 - N/A | 07 August 1989 | |
| NEWINC - New incorporation documents | 31 July 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 January 2018 | Outstanding |
N/A |
| A registered charge | 06 September 2017 | Outstanding |
N/A |
| Rent deposit deed | 15 September 2008 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 17 January 2007 | Fully Satisfied |
N/A |
