Virgin Property Ltd was setup in 1993, it's status in the Companies House registry is set to "Active". There are no directors listed for the company at Companies House.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 07 April 2020 | |
| AA - Annual Accounts | 23 August 2019 | |
| CS01 - N/A | 01 May 2019 | |
| PSC02 - N/A | 15 February 2019 | |
| PSC07 - N/A | 15 February 2019 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 02 May 2018 | |
| CH01 - Change of particulars for director | 04 December 2017 | |
| AA - Annual Accounts | 07 June 2017 | |
| CS01 - N/A | 05 May 2017 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 07 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| TM01 - Termination of appointment of director | 17 September 2015 | |
| AR01 - Annual Return | 09 September 2015 | |
| RESOLUTIONS - N/A | 09 December 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 December 2014 | |
| SH19 - Statement of capital | 09 December 2014 | |
| CAP-SS - N/A | 09 December 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| CC04 - Statement of companies objects | 12 August 2014 | |
| AA01 - Change of accounting reference date | 10 January 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| CH01 - Change of particulars for director | 07 August 2013 | |
| TM01 - Termination of appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| AP01 - Appointment of director | 24 June 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH01 - Change of particulars for director | 03 April 2013 | |
| CH03 - Change of particulars for secretary | 03 April 2013 | |
| AD01 - Change of registered office address | 03 April 2013 | |
| AA - Annual Accounts | 17 December 2012 | |
| TM01 - Termination of appointment of director | 03 August 2012 | |
| AR01 - Annual Return | 03 August 2012 | |
| AP01 - Appointment of director | 21 March 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 08 March 2012 | |
| AA - Annual Accounts | 07 December 2011 | |
| AR01 - Annual Return | 26 August 2011 | |
| AP01 - Appointment of director | 02 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AA - Annual Accounts | 11 October 2010 | |
| AR01 - Annual Return | 10 September 2010 | |
| RESOLUTIONS - N/A | 01 September 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 01 September 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 2008 | |
| 287 - Change in situation or address of Registered Office | 18 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| AA - Annual Accounts | 28 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| 363a - Annual Return | 13 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2007 | |
| MEM/ARTS - N/A | 25 January 2007 | |
| AA - Annual Accounts | 21 January 2007 | |
| CERTNM - Change of name certificate | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2006 | |
| AA - Annual Accounts | 04 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 November 2005 | |
| 363a - Annual Return | 22 August 2005 | |
| SA - Shares agreement | 08 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 January 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2004 | |
| 363a - Annual Return | 11 August 2004 | |
| 225 - Change of Accounting Reference Date | 17 June 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 19 May 2004 | |
| 225 - Change of Accounting Reference Date | 06 May 2004 | |
| 363a - Annual Return | 16 December 2003 | |
| 225 - Change of Accounting Reference Date | 06 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363a - Annual Return | 18 November 2002 | |
| AUD - Auditor's letter of resignation | 19 June 2002 | |
| AA - Annual Accounts | 06 June 2002 | |
| 363a - Annual Return | 05 December 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 363a - Annual Return | 01 November 2000 | |
| AA - Annual Accounts | 24 July 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 March 2000 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 02 December 1999 | |
| RESOLUTIONS - N/A | 26 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 13 October 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| 123 - Notice of increase in nominal capital | 30 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 27 May 1999 | |
| CERTNM - Change of name certificate | 22 April 1999 | |
| 363a - Annual Return | 20 October 1998 | |
| AA - Annual Accounts | 01 June 1998 | |
| AA - Annual Accounts | 17 November 1997 | |
| 363a - Annual Return | 17 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| CERTNM - Change of name certificate | 04 July 1997 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 20 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1996 | |
| 363a - Annual Return | 31 October 1996 | |
| 288 - N/A | 10 July 1996 | |
| 288 - N/A | 10 July 1996 | |
| AA - Annual Accounts | 06 June 1996 | |
| 363x - Annual Return | 17 February 1996 | |
| 288 - N/A | 06 February 1996 | |
| AA - Annual Accounts | 01 June 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1995 | |
| 123 - Notice of increase in nominal capital | 24 May 1995 | |
| 123 - Notice of increase in nominal capital | 24 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 1995 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| RESOLUTIONS - N/A | 09 November 1994 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 November 1994 | |
| 363s - Annual Return | 03 November 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 November 1994 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 15 August 1994 | |
| SA - Shares agreement | 15 August 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| RESOLUTIONS - N/A | 19 April 1994 | |
| 88(2)P - N/A | 19 April 1994 | |
| 123 - Notice of increase in nominal capital | 19 April 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 1993 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 December 1993 | |
| 123 - Notice of increase in nominal capital | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 21 December 1993 | |
| CERTNM - Change of name certificate | 16 December 1993 | |
| 287 - Change in situation or address of Registered Office | 01 December 1993 | |
| NEWINC - New incorporation documents | 18 October 1993 |
