About

Registered Number: 02517996
Date of Incorporation: 03/07/1990 (33 years and 9 months ago)
Company Status: Active
Registered Address: Little Oaks Farm Shackerstone Lane, Newton Burgoland, Coalville, Leicestershire, LE67 2SJ,

 

Based in Leicestershire, Virago Ltd was setup in 1990, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of this organisation are listed as Milner, Antony Mark, Milner, Helen Rosemary, Milner, Thomas Albert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Antony Mark N/A 23 September 2011 1
MILNER, Helen Rosemary N/A 23 September 2011 1
MILNER, Thomas Albert 23 September 2011 24 October 2011 1

Filing History

Document Type Date
CS01 - N/A 29 July 2020
CH01 - Change of particulars for director 14 July 2020
PSC04 - N/A 14 July 2020
AA - Annual Accounts 29 June 2020
AD01 - Change of registered office address 06 August 2019
CS01 - N/A 05 July 2019
CH01 - Change of particulars for director 21 June 2019
PSC04 - N/A 21 June 2019
AA - Annual Accounts 29 April 2019
MR04 - N/A 25 October 2018
CS01 - N/A 23 July 2018
CH01 - Change of particulars for director 23 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 18 July 2017
MR01 - N/A 31 March 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 28 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 06 August 2013
AP01 - Appointment of director 21 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 28 February 2012
AP01 - Appointment of director 28 October 2011
TM01 - Termination of appointment of director 28 October 2011
AD01 - Change of registered office address 28 October 2011
AP01 - Appointment of director 11 October 2011
TM02 - Termination of appointment of secretary 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
TM01 - Termination of appointment of director 11 October 2011
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 08 March 2010
363a - Annual Return 21 July 2009
287 - Change in situation or address of Registered Office 21 March 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 22 October 2007
AA - Annual Accounts 14 March 2007
363s - Annual Return 07 August 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 18 August 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 04 August 2004
AA - Annual Accounts 12 November 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 19 July 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 30 April 2001
363s - Annual Return 20 July 2000
287 - Change in situation or address of Registered Office 12 April 2000
AA - Annual Accounts 12 April 2000
363s - Annual Return 13 July 1999
AA - Annual Accounts 28 April 1999
363s - Annual Return 23 July 1998
AA - Annual Accounts 01 June 1998
363s - Annual Return 21 July 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 05 July 1996
AA - Annual Accounts 05 October 1995
363s - Annual Return 25 July 1995
AA - Annual Accounts 29 June 1995
363s - Annual Return 18 July 1994
AA - Annual Accounts 17 May 1994
363s - Annual Return 21 July 1993
AA - Annual Accounts 09 June 1993
RESOLUTIONS - N/A 06 June 1993
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 22 July 1992
RESOLUTIONS - N/A 22 July 1992
363s - Annual Return 22 July 1992
AA - Annual Accounts 19 June 1992
288 - N/A 23 July 1991
363b - Annual Return 11 July 1991
363(287) - N/A 11 July 1991
287 - Change in situation or address of Registered Office 06 September 1990
288 - N/A 05 July 1990
NEWINC - New incorporation documents 03 July 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 March 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.