VIRGIN ATLANTIC AIRWAYS - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES
2023-10-23 update statutory_documents DIRECTOR APPOINTED ELLEN JAYNE BOND
2023-09-15 delete address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, UK
2023-09-15 delete contact_pages_linkeddomain alchemer.com
2023-09-15 insert address Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ
2023-09-15 update primary_contact Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, UK => Chester House, Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, CH65 9HQ
2023-09-15 update website_status FlippedRobots => OK
2023-09-07 delete address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR
2023-09-07 insert address CHESTER HOUSE LLOYD DRIVE CHESHIRE OAKS BUSINESS PARK ELLESMERE PORT CHESHIRE UNITED KINGDOM CH65 9HQ
2023-09-07 update registered_address
2023-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2023 FROM ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY GU3 1LR ENGLAND
2023-08-19 update website_status OK => FlippedRobots
2023-07-05 update statutory_documents ARTICLES OF ASSOCIATION
2023-07-05 update statutory_documents ALTER ARTICLES 16/06/2023
2023-06-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR
2023-06-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN DAWS
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-19 delete marketing_emails ma..@vaflightstore.com
2023-01-19 delete email ma..@vaflightstore.com
2023-01-19 delete email po..@vaflightstore.com
2023-01-19 delete email sc..@vaflightstore.com
2023-01-19 delete email ti..@vaflightstore.com
2023-01-19 delete phone 0151 350 1102
2023-01-19 insert phone 0151 350 1109
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES
2022-04-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BESSLER
2022-04-12 delete career_pages_linkeddomain indeed.com
2022-04-12 delete email ja..@travelinnovationgroup.com
2022-04-12 delete terms_pages_linkeddomain aboutcookies.org
2022-04-12 insert address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-15 update statutory_documents ARTICLES OF ASSOCIATION
2022-03-15 update statutory_documents ALTER ARTICLES 14/01/2022
2022-03-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2022-02-08 update statutory_documents ARTICLES OF ASSOCIATION
2022-02-08 update statutory_documents ADOPT ARTICLES 14/01/2022
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES
2021-09-30 insert contact_pages_linkeddomain alchemer.com
2021-08-30 insert career_pages_linkeddomain indeed.com
2021-06-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-06-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-05-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20
2021-04-06 delete chiefcommercialofficer Paul Johnson
2021-04-06 delete general_emails in..@vaflightstore.com
2021-04-06 delete email in..@vaflightstore.com
2021-04-06 delete person Paul Johnson
2021-01-28 insert sales_emails re..@vaflightstore.com
2021-01-28 insert email po..@vaflightstore.com
2021-01-28 insert email re..@vaflightstore.com
2021-01-28 insert email sc..@vaflightstore.com
2021-01-28 insert email ti..@vaflightstore.com
2020-12-07 update num_mort_charges 1 => 2
2020-12-07 update num_mort_outstanding 1 => 2
2020-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES
2020-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 18/11/2020
2020-11-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 18/11/2020
2020-10-30 update num_mort_charges 0 => 1
2020-10-30 update num_mort_outstanding 0 => 1
2020-10-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067451150002
2020-08-14 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067451150001
2020-07-11 delete about_pages_linkeddomain virginatlantic.com
2020-07-11 delete contact_pages_linkeddomain virginatlantic.com
2020-07-11 delete index_pages_linkeddomain virginatlantic.com
2020-07-11 delete terms_pages_linkeddomain virginatlantic.com
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-05-10 insert about_pages_linkeddomain virginatlantic.com
2020-05-10 insert contact_pages_linkeddomain virginatlantic.com
2020-05-10 insert index_pages_linkeddomain virginatlantic.com
2020-05-10 insert terms_pages_linkeddomain virginatlantic.com
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19
2020-02-10 insert marketing_emails ma..@vaflightstore.com
2020-02-10 insert sales_emails sa..@vaflightstore.com
2020-02-10 delete person Chantelle Johnson
2020-02-10 delete person Charlie Queen
2020-02-10 delete person Chelsey Nicholl
2020-02-10 delete person Chris Ellwood
2020-02-10 delete person Emma Quinn
2020-02-10 delete person Hayley Allman
2020-02-10 delete person Jayne Wiggins
2020-02-10 delete person Jessie Dutton
2020-02-10 delete person Kirsty Lea
2020-02-10 delete person Laura Heath
2020-02-10 delete person Layla Davies
2020-02-10 delete person Lisa Proctor
2020-02-10 delete person Sam Hassall
2020-02-10 delete vat 946556582
2020-02-10 insert address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, UK
2020-02-10 insert address World House, Lloyd Drive, Cheshire Oaks Business Park, CH65 9HQ
2020-02-10 insert email gr..@vaflightstore.com
2020-02-10 insert email ma..@vaflightstore.com
2020-02-10 insert email od..@vaflightstore.com
2020-02-10 insert email sa..@vaflightstore.com
2020-02-10 insert person Jayne Bond
2020-02-10 insert phone 0151 350 1102
2020-02-10 insert phone 0151 350 1111
2020-02-10 update robots_txt_status www.vaflightstore.com: 200 => 404
2019-11-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES
2019-11-09 delete address World House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port CH65 9HQ Cheshire UK
2019-11-09 delete address Wycliffe House Water Lane Wilmslow Cheshire SK9 5AF UK
2019-11-09 delete person Ella Coan
2019-11-09 insert address World House, Lloyd Drive Cheshire Oaks Business Park Ellesmere Port, CH65 9HQ United Kingdom
2019-11-09 insert email ja..@travelinnovationgroup.com
2019-09-09 delete address Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU
2019-09-09 insert address Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
2019-09-09 update primary_contact Albury Mill, Mill Lane, Chilworth, Guildford, Surrey, GU4 8RU => Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
2019-08-10 delete person Jenny Mount
2019-08-10 delete person Jodie Wilson
2019-08-10 delete person Julie Molyneux
2019-08-10 delete person Kay Gleave
2019-08-10 delete person Richard Chartier
2019-08-10 delete person Sam Preston
2019-08-10 delete source_ip 78.40.146.104
2019-08-10 insert person Emma Quinn
2019-08-10 insert source_ip 81.201.130.221
2019-08-10 update person_title Chantelle Johnson: Customer Service Executive - Groups => Groups Executive
2019-08-10 update person_title Chelsey Nicholl: Customer Service Executive => Groups Executive
2019-08-10 update person_title Kirsty Lea: Customer Service Team Leader => Team Leader - Customer Service
2019-08-10 update person_title Laura Heath: Systems Team Leader => Team Leader - Systems
2019-08-10 update person_title Lisa Proctor: Customer Service Executive - Groups => Groups Executive
2019-08-10 update robots_txt_status www.vaflightstore.com: 0 => 200
2019-05-07 delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU
2019-05-07 insert address ASHBOURNE HOUSE THE GUILDWAY OLD PORTSMOUTH ROAD GUILDFORD SURREY ENGLAND GU3 1LR
2019-05-07 update account_category SMALL => FULL
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-05-07 update registered_address
2019-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2019 FROM ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU
2019-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18
2019-01-29 update person_title Ella Coan: Marketing Assistant => Marketing Executive
2018-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES
2018-05-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-05-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17
2018-03-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FISHER
2017-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN EDWARD FISHER / 08/02/2017
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 08/02/2017
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 08/02/2017
2017-02-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN DAWS / 08/02/2017
2016-11-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 17/11/2016
2016-11-17 update statutory_documents SECRETARY APPOINTED MR PETER ARNOLD BESSLER
2016-11-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-09 update statutory_documents AUDITOR'S RESIGNATION
2016-03-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-03-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-02-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-12-07 update returns_last_madeup_date 2014-11-10 => 2015-11-10
2015-12-07 update returns_next_due_date 2015-12-08 => 2016-12-08
2015-11-16 update statutory_documents 10/11/15 FULL LIST
2015-02-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-02-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-01-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14
2014-12-07 update returns_last_madeup_date 2013-11-10 => 2014-11-10
2014-12-07 update returns_next_due_date 2014-12-08 => 2015-12-08
2014-11-24 update statutory_documents 10/11/14 FULL LIST
2014-01-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-01-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-12-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-12-07 delete address ALBURY MILL MILL LANE CHILWORTH GUILDFORD UNITED KINGDOM GU4 8RU
2013-12-07 insert address ALBURY MILL MILL LANE CHILWORTH GUILDFORD GU4 8RU
2013-12-07 update registered_address
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-10
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-08
2013-11-15 update statutory_documents 10/11/13 FULL LIST
2013-11-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 15/11/2013
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-24 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-24 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-12-07 update statutory_documents 10/11/12 FULL LIST
2012-06-20 update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 50000
2012-01-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-12-05 update statutory_documents 10/11/11 FULL LIST
2011-12-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD FISHER / 10/11/2011
2011-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WYNN EDWARDS / 10/11/2011
2010-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-16 update statutory_documents 10/11/10 FULL LIST
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WYNN EDWARDS / 10/11/2010
2010-11-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES TAYLOR / 10/11/2010
2010-03-23 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-11-25 update statutory_documents 10/11/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JON FISHER / 18/11/2009
2009-11-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN JOHN DAWS / 18/11/2009
2009-03-09 update statutory_documents NC INC ALREADY ADJUSTED 25/02/09
2009-03-09 update statutory_documents GBP NC 1000/50000 25/02/2009
2009-03-03 update statutory_documents DIRECTOR APPOINTED JON FISHER
2009-02-19 update statutory_documents CURRSHO FROM 30/11/2009 TO 30/06/2009
2009-02-19 update statutory_documents DIRECTOR APPOINTED MICHAEL WYNN EDWARDS
2009-02-19 update statutory_documents DIRECTOR APPOINTED PETER KNOWLES TAYLOR
2009-02-19 update statutory_documents DIRECTOR APPOINTED WARREN DAWS
2009-02-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOANNA SABAN
2009-01-16 update statutory_documents COMPANY NAME CHANGED TIQET LIMITED CERTIFICATE ISSUED ON 19/01/09
2008-11-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION