VE

VIRGIN EXPERIENCE DAYS LTD

Active

Company number 02409444

Bourne End · Incorporated 31 July 1989

Stamford House, Boston Drive, Bourne End, Buckinghamshire, SL8 5YS

Last updated on 28 March 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2017

Company history

Previous company names

ACORNE SPORTING STARTS LIMITED · 31 July 1989 – 29 October 1996

ACORNE SPORTS LTD. · 29 October 1996 – 13 September 2004

ACORNE LIMITED · 13 September 2004 – 6 November 2008

ACORNE PLC · 6 November 2008 – 25 August 2017

ACORNE LIMITED · 25 August 2017 – 8 June 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
28 April 2025
Next due
12 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Douglas Bidco Limited
Ownership Of Shares 75 To 100 Percent
6 September 2017

Funding

2 funding rounds
5 September 2017
Shares allotted · 0 shares allotted
—
5 September 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2025 View
Accounts With Accounts Type Full
Accounts
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Full
Accounts
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Full
Accounts
13 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Full
Accounts
6 April 2022 View
Accounts With Accounts Type Full
Accounts
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2020 View
Accounts With Accounts Type Full
Accounts
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Appoint Person Director Company With Name Date
Officers
3 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Appoint Person Director Company With Name Date
Officers
15 April 2019 View
Termination Director Company With Name Termination Date
Officers
15 April 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
20 July 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Resolution
Resolution
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Memorandum Articles
Incorporation
25 January 2018 View
Resolution
Resolution
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
5 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
12 November 2017 View
Capital Allotment Shares
Capital
28 September 2017 View
Resolution
Resolution
28 September 2017 View
Resolution
Resolution
26 September 2017 View
Appoint Person Director Company With Name Date
Officers
20 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Capital Allotment Shares
Capital
19 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Resolution
Resolution
7 September 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
25 August 2017 View
Re Registration Memorandum Articles
Incorporation
25 August 2017 View
Resolution
Resolution
25 August 2017 View
Reregistration Public To Private Company
Change Of Name
25 August 2017 View
Statement Of Companys Objects
Change Of Constitution
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 January 2017 View
Accounts With Accounts Type Full
Accounts
13 December 2016 View
Change Person Secretary Company With Change Date
Officers
5 October 2016 View
Change Person Director Company With Change Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2016 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2016 View
Accounts With Accounts Type Full
Accounts
15 November 2015 View
Auditors Resignation Company
Auditors
20 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Accounts With Accounts Type Full
Accounts
6 January 2015 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Capital Alter Shares Subdivision
Capital
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Full
Accounts
21 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2013 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Change Person Director Company With Change Date
Officers
16 May 2013 View
Appoint Person Secretary Company With Name
Officers
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 January 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Accounts With Accounts Type Full
Accounts
14 September 2012 View
Annual Return Company With Made Up Date
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Accounts With Accounts Type Full
Accounts
17 October 2009 View
Legacy
Mortgage
25 July 2009 View
Legacy
Capital
16 July 2009 View
Legacy
Annual Return
11 May 2009 View
Accounts Balance Sheet
Accounts
6 November 2008 View
Auditors Report
Auditors
6 November 2008 View
Auditors Statement
Auditors
6 November 2008 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
6 November 2008 View
Re Registration Memorandum Articles
Incorporation
6 November 2008 View
Legacy
Reregistration
6 November 2008 View
Legacy
Reregistration
6 November 2008 View
Resolution
Resolution
6 November 2008 View
Legacy
Capital
29 October 2008 View
Legacy
Capital
29 October 2008 View
Accounts With Accounts Type Full
Accounts
22 October 2008 View
Legacy
Capital
22 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Mortgage
19 September 2008 View
Legacy
Annual Return
21 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Mortgage
18 January 2007 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Medium
Accounts
12 September 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Medium
Accounts
27 January 2006 View
Legacy
Annual Return
5 May 2005 View
Certificate Change Of Name Company
Change Of Name
13 September 2004 View
Accounts With Accounts Type Small
Accounts
18 August 2004 View
Legacy
Annual Return
19 May 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Accounts
27 October 2003 View
Legacy
Officers
27 October 2003 View
Legacy
Officers
27 October 2003 View
Accounts With Accounts Type Small
Accounts
18 June 2003 View
Legacy
Annual Return
3 May 2003 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Small
Accounts
8 May 2002 View
Accounts With Accounts Type Small
Accounts
16 June 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
14 May 2001 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Address
17 February 2000 View
Resolution
Resolution
27 October 1999 View
Legacy
Capital
29 September 1999 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Small
Accounts
19 May 1999 View
Resolution
Resolution
19 May 1999 View
Legacy
Officers
21 April 1999 View
Legacy
Officers
21 April 1999 View
Accounts With Accounts Type Small
Accounts
19 October 1998 View
Legacy
Annual Return
24 April 1998 View
Legacy
Capital
7 January 1998 View
Legacy
Annual Return
27 May 1997 View
Accounts With Accounts Type Small
Accounts
13 May 1997 View
Legacy
Officers
18 April 1997 View
Certificate Change Of Name Company
Change Of Name
28 October 1996 View
Accounts With Accounts Type Small
Accounts
13 June 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Small
Accounts
7 August 1995 View
Legacy
Annual Return
20 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
24 May 1994 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 November 1993 View
Re Registration Memorandum Articles
Incorporation
18 November 1993 View
Legacy
Reregistration
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Resolution
Resolution
18 November 1993 View
Accounts With Accounts Type Full
Accounts
14 July 1993 View
Legacy
Annual Return
12 May 1993 View
Legacy
Annual Return
7 May 1992 View
Accounts With Accounts Type Full
Accounts
26 March 1992 View
Accounts With Accounts Type Full
Accounts
10 June 1991 View
Legacy
Annual Return
10 June 1991 View
Legacy
Annual Return
16 May 1991 View
Legacy
Accounts
27 September 1990 View
Legacy
Capital
25 October 1989 View
Legacy
Accounts
19 October 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
22 August 1989 View
Application To Commence Business
Incorporation
22 August 1989 View
Legacy
Officers
7 August 1989 View
Incorporation Company
Incorporation
31 July 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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