SKILLS ACTIVE UK.
Company Documents
Date | Description |
---|---|
24/02/2524 February 2025 | Director's details changed for Mrs Jenna Wrathall on 2025-02-24 |
21/02/2521 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
16/10/2416 October 2024 | Total exemption full accounts made up to 2024-03-28 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
09/01/249 January 2024 | Total exemption full accounts made up to 2023-03-28 |
28/11/2328 November 2023 | Termination of appointment of Colette Kelly as a director on 2023-11-07 |
21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
07/01/237 January 2023 | Total exemption full accounts made up to 2022-03-28 |
23/02/2223 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-28 |
22/11/2122 November 2021 | Appointment of Mrs Jenna Wrathall as a director on 2021-11-01 |
03/07/213 July 2021 | Total exemption full accounts made up to 2020-03-28 |
24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 |
20/03/2020 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
22/02/2022 February 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
02/09/192 September 2019 | DIRECTOR APPOINTED COLETTE KELLY |
02/09/192 September 2019 | DIRECTOR APPOINTED MISS BEVERLEY ANNE HIGHAM |
02/09/192 September 2019 | DIRECTOR APPOINTED MRS SUSAN JOHAN ALDRIDGE |
02/09/192 September 2019 | DIRECTOR APPOINTED DONNA NICHOLSON |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE AMIES |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEX DE CARVALHO |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER KALIRAI |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER KALIRAI |
12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHAW |
07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGUERITE HUNTER BLAIR |
15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BADDELEY |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
19/12/1719 December 2017 | AUDITOR'S RESIGNATION |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LAVINGTON |
18/08/1718 August 2017 | DIRECTOR APPOINTED MR WILLIAM IAN SHAW |
17/08/1717 August 2017 | DIRECTOR APPOINTED MR SUKHJINDER SINGH KALIRAI |
17/08/1717 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANITA CACCHIOLI |
14/07/1714 July 2017 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ABDURRAHMAN |
09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLMAN |
05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM ONE BELGRAVIA 8 GROSVENOR PLACE LONDON SW1X 7SH ENGLAND |
17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BROWN |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR ALEX DE CARVALHO |
10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
18/01/1718 January 2017 | DIRECTOR APPOINTED MRS JOAN SCOTT |
18/01/1718 January 2017 | DIRECTOR APPOINTED MR WILLIAM IAN SHAW |
09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
23/12/1623 December 2016 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FAZAKERLEY |
23/12/1623 December 2016 | SECRETARY APPOINTED MRS DEBORAH ABDURRAHMAN |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER ROWLEY |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROSE |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA GOSLING |
13/06/1613 June 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 6 GRAPHITE SQUARE VAUXHALL WALK LONDON SE11 5EE |
11/02/1611 February 2016 | 10/02/16 NO MEMBER LIST |
18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
08/05/158 May 2015 | SECRETARY APPOINTED MR ANTHONY FAZAKERLEY |
07/05/157 May 2015 | APPOINTMENT TERMINATED, SECRETARY SALLY EAST |
05/03/155 March 2015 | 10/02/15 NO MEMBER LIST |
09/02/159 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
09/02/159 February 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
13/01/1513 January 2015 | DIRECTOR APPOINTED MRS ANITA ALBINA CELESTA CACCHIOLI |
12/01/1512 January 2015 | DIRECTOR APPOINTED MR RICHARD MILLMAN |
12/01/1512 January 2015 | DIRECTOR APPOINTED MR STEPHEN BADDELEY |
07/01/157 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / DR SALLY ANNE EAST / 22/09/2014 |
17/10/1417 October 2014 | DIRECTOR APPOINTED MRS SARA GOSLING |
22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM C/O SKILLS ACTIVE UK CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
11/08/1411 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHRISTY |
24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SESNAN |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK TUROK |
15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLMAN |
14/04/1414 April 2014 | DIRECTOR APPOINTED LADY MARGUERITE CATHERINE HUNTER BLAIR |
21/02/1421 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DIANE STANDLEY |
14/02/1414 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
14/02/1414 February 2014 | 10/02/14 NO MEMBER LIST |
24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRUCE |
24/01/1424 January 2014 | SECRETARY APPOINTED DR SALLY ANNE EAST |
29/07/1329 July 2013 | AUDITOR'S RESIGNATION |
20/05/1320 May 2013 | DIRECTOR APPOINTED MS ANITA ALBINA CELESTA CACCHIOLI |
20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANITA CACCHIOLI |
09/04/139 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
27/03/1327 March 2013 | 10/02/13 NO MEMBER LIST |
12/03/1312 March 2013 | ADOPT ARTICLES 15/02/2013 |
12/03/1312 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
11/02/1311 February 2013 | DIRECTOR APPOINTED DR ANGELA LYNNE BROWN |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FAGG |
01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MCKELLAR |
30/11/1230 November 2012 | SECRETARY APPOINTED MR RICHARD BRUCE |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN TAYLOR |
22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ELAINE CLOWES |
13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLMAN |
26/10/1226 October 2012 | ALTER MEMORANDUM 25/01/2012 |
17/08/1217 August 2012 | SECRETARY APPOINTED MR IAN CHARLES TAYLOR |
16/08/1216 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES EMMETT |
02/08/122 August 2012 | SECRETARY APPOINTED MR JAMES MICHAEL EMMETT |
31/07/1231 July 2012 | DIRECTOR APPOINTED MR PETER WILLIAM ROWLEY |
25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY ROSS HOLLAND |
13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ROSE / 14/03/2012 |
08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK OLIVER TUROK / 08/03/2012 |
08/03/128 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID ROSE / 29/09/2011 |
08/03/128 March 2012 | 10/02/12 NO MEMBER LIST |
05/03/125 March 2012 | DIRECTOR APPOINTED MR SUKHJINDER SINGH KALIRAI |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LAVINGTON / 25/01/2012 |
05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUILE ANN AMIES / 29/09/2011 |
05/03/125 March 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HARBOTTLE |
05/03/125 March 2012 | DIRECTOR APPOINTED MR MARK LAVINGTON |
05/03/125 March 2012 | DIRECTOR APPOINTED MR JONATHAN MARK ALLMAN |
05/03/125 March 2012 | DIRECTOR APPOINTED MRS JUILE ANN AMIES |
09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM NO. 2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET LONDON SE1 1NP |
08/02/128 February 2012 | SECRETARY APPOINTED ROSS HOLLAND |
02/02/122 February 2012 | ALTER ARTICLES 25/01/2012 |
15/12/1115 December 2011 | DIRECTOR APPOINTED MRS JOYCE MARGARET MCKELLAR |
13/12/1113 December 2011 | DIRECTOR APPOINTED MR ADRIAN CHRISTY |
13/12/1113 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY WARD / 29/09/2011 |
13/12/1113 December 2011 | DIRECTOR APPOINTED MR MARK SESNAN |
13/12/1113 December 2011 | DIRECTOR APPOINTED MR RICHARD FRASER MILLMAN |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZIMNY |
12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JUNE STANDLEY / 29/09/2011 |
12/12/1112 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSELL GREEN |
12/12/1112 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ANNE CLOWES / 29/09/2011 |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN KENDALL |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GODFREY OWEN |
11/10/1111 October 2011 | ALTER ARTICLES 29/09/2011 |
18/03/1118 March 2011 | 10/02/11 |
03/02/113 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
14/04/1014 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
13/04/1013 April 2010 | 10/03/10 |
05/08/095 August 2009 | DIRECTOR APPOINTED IAN JEFFREY KENDALL |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM FARRANT |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER BOTTOMLEY |
05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS FORMAN |
30/04/0930 April 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
16/04/0916 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BALFOUR |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR NICK GIBBS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR DIANA ELLIS |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM RIPLEY |
15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN STRUTTON |
15/01/0915 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BOX / 12/01/2008 |
01/10/081 October 2008 | AUDITOR'S RESIGNATION |
25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
03/06/083 June 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
25/04/0825 April 2008 | ALTER MEM AND ARTS 05/03/2008 |
13/02/0813 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
18/02/0718 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
01/03/061 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
13/12/0513 December 2005 | DIRECTOR RESIGNED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
23/06/0523 June 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
31/03/0531 March 2005 | DIRECTOR RESIGNED |
24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
01/02/051 February 2005 | NEW DIRECTOR APPOINTED |
04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
31/01/0431 January 2004 | ANNUAL RETURN MADE UP TO 10/02/04 |
03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
26/11/0326 November 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03 |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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