DOUGLAS SKEELES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 03/03/213 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 13/12/1913 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1714 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/03/1721 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/12/1613 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 24/07/1524 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | SAIL ADDRESS CHANGED FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB UNITED KINGDOM |
| 15/12/1415 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILD |
| 19/09/1419 September 2014 | CORPORATE DIRECTOR APPOINTED GORGEMEAD LIMITED |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED MR ANDREW JOHN CAUNCE |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR YAKUB PATEL |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANWER PATEL |
| 04/08/144 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 28/11/1328 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 23/07/1323 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | Annual return made up to 9 July 2012 with full list of shareholders |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 15/11/1115 November 2011 | AUDITOR'S RESIGNATION |
| 30/09/1130 September 2011 | Annual return made up to 9 July 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/112 August 2011 | VOTING RIGHTS 12/07/2011 |
| 02/08/112 August 2011 | ALTER ARTICLES 12/07/2011 |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RAWLINGS |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR YAKUB IBRAHIM PATEL |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR STEVEN WILD |
| 25/07/1125 July 2011 | DIRECTOR APPOINTED MR ANWER IBRAHIM PATEL |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ASSURA LIMITED |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM THE BREW HOUSE GREENALLS AVENUE WARRINGTON ENGLAND WA4 6HL ENGLAND |
| 20/07/1120 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/05/1131 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/03/1116 March 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ASSURA LIMITED / 14/03/2011 |
| 15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM 3300 DARESBURY BUSINESS PARK WARRINGTON CHESHIRE WA4 4HS |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | Annual return made up to 9 July 2010 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE DIRECTOR APPOINTED ASSURA LIMITED |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ASSURA CORPORATE SERVICES LIMITED |
| 04/02/104 February 2010 | SETTLEMENT OF OUTSTANDING INTERCOMPANY BALANCE 27/01/2010 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS |
| 09/07/099 July 2009 | DIRECTOR APPOINTED NIGEL KEITH RAWLINGS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CAMPBELL |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED SECRETARY GREGORY MCMAHON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY |
| 27/04/0927 April 2009 | PREVEXT FROM 25/03/2009 TO 31/03/2009 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JAMES STEWART CAMPBELL |
| 11/12/0811 December 2008 | ADOPT ARTICLES 10/11/2008 |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED ASSURA CORPORATE SERVICES LIMITED |
| 11/12/0811 December 2008 | SECRETARY APPOINTED GREGORY JOSEPH MCMAHON |
| 11/12/0811 December 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BUTTERWORTH |
| 18/11/0818 November 2008 | 25/03/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MURRAY / 24/10/2008 |
| 04/11/084 November 2008 | PREVSHO FROM 31/03/2008 TO 25/03/2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM REGUS HOUSE HERONS WAY CHESTER BUSINESS PARK CHESTER CHESHIRE CH4 9QR |
| 10/04/0810 April 2008 | SECRETARY APPOINTED ANDREW BUTTERWORTH |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN SKEELES |
| 07/04/087 April 2008 | REGISTERED OFFICE CHANGED ON 07/04/2008 FROM LONG ASHTON PHARMACY LONG ASHTON NR BRISTOL BS41 9AA |
| 07/04/087 April 2008 | ADOPT ARTICLES 25/03/2008 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED ANDREW PHILIP MURRAY |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARGARET SKEELES |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR NANCY SKEELES |
| 01/03/081 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 09/07/97; NO CHANGE OF MEMBERS |
| 01/02/971 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/07/9513 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | RETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | RETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9223 July 1992 | RETURN MADE UP TO 09/07/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/9121 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 09/07/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/918 May 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/912 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/9018 July 1990 | RETURN MADE UP TO 09/07/90; FULL LIST OF MEMBERS |
| 18/07/9018 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 02/11/892 November 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/03/8721 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 21/03/8721 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/05/7127 May 1971 | ALTER MEM AND ARTS |
| 01/07/601 July 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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