SKILL BOOSTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with updates |
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 06/12/246 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 22/10/2422 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-24 with updates |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 |
| 15/11/2315 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Change of details for Inclusive Learning Limited as a person with significant control on 2023-08-21 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-07-04 with no updates |
| 04/01/224 January 2022 | Memorandum and Articles of Association |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Appointment of Mr Alex Dacre as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Termination of appointment of Richard John Simmons as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Termination of appointment of Bryan Robin De'ath as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Appointment of Mr Matthew James Allen as a secretary on 2021-12-17 |
| 22/12/2122 December 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-12-17 |
| 22/12/2122 December 2021 | Registered office address changed from The Gables Currant Hill South Bank Westerham Kent TN16 1EN England to 20 Grosvenor Place London SW1X 7HN on 2021-12-22 |
| 22/12/2122 December 2021 | Current accounting period shortened from 2022-08-31 to 2022-03-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMMONS / 18/03/2020 |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ROBIN DE'ATH / 05/12/2015 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 05/05/175 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 07/05/167 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 03/03/163 March 2016 | REGISTERED OFFICE CHANGED ON 03/03/2016 FROM C/O C/O INCLUSIVE LEARNING LIMITED UNIT 4 THE ENTERPRISE CENTRE ROGUES HILL PENSHURST TONBRIDGE KENT TN11 8BG |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SIMMONS / 12/01/2015 |
| 09/10/159 October 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 28/04/1528 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 09/09/149 September 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 24/04/1424 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 11/08/1311 August 2013 | APPOINTMENT TERMINATED, SECRETARY WH SECRETARIES LIMITED |
| 11/08/1311 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 10/08/1210 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ |
| 10/08/1210 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WH SECRETARIES LIMITED / 30/07/2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 02/08/112 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 19/05/1119 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 11/12/1011 December 2010 | DISS40 (DISS40(SOAD)) |
| 09/12/109 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/12/109 December 2010 | COMPANY NAME CHANGED BDP SKILL BOOSTERS LIMITED CERTIFICATE ISSUED ON 09/12/10 |
| 08/12/108 December 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 23/11/1023 November 2010 | FIRST GAZETTE |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 07/09/097 September 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 07/06/097 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITE |
| 08/08/088 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 19/06/0719 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED SKILLBOOSTERS LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 05/02/075 February 2007 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: GREENWOOD HOUSE 4/7 SALISBURY COURT LONDON EC4Y 8BT |
| 30/05/0630 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/01/0429 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 04/11/034 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0311 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED |
| 04/07/014 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/08/00 |
| 01/06/001 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | COMPANY NAME CHANGED APPLEDENE ENTERPRISES LIMITED CERTIFICATE ISSUED ON 25/05/00 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 30/07/9830 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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