SKIP UNITS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-30 with no updates |
| 21/01/2521 January 2025 | Accounts for a small company made up to 2024-05-31 |
| 08/03/248 March 2024 | Registration of charge 030682810013, created on 2024-03-06 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-01-30 with no updates |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-05-31 |
| 18/12/2318 December 2023 | Appointment of Mr George Wilkinson as a director on 2023-12-18 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-30 with no updates |
| 17/01/2317 January 2023 | Accounts for a small company made up to 2022-05-31 |
| 16/11/2216 November 2022 | Appointment of Mr Thomas Martin Mcgrath as a director on 2022-11-06 |
| 16/11/2216 November 2022 | Termination of appointment of Martin Hampson as a director on 2022-11-06 |
| 20/10/2220 October 2022 | Change of details for Stamps Holdings Ltd as a person with significant control on 2022-10-19 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 26/11/2126 November 2021 | Accounts for a small company made up to 2021-05-31 |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 06/06/196 June 2019 | PSC'S CHANGE OF PARTICULARS / RAMSHORN LTD / 15/03/2019 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030682810012 |
| 08/04/198 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030682810011 |
| 20/03/1920 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030682810010 |
| 19/03/1919 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030682810009 |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DENIS SINGER |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN POWIS |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTER MUIRHEAD |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030682810008 |
| 12/03/1912 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 22/02/1922 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 12/02/1912 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030682810008 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 20/02/1820 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 16/08/1716 August 2017 | FORM 122 100000 A PREFERENCE SHARES OF £1.00 EACH WERE REDEEMED 28/09/2001 |
| 16/08/1716 August 2017 | FORM 122 100,000 A PREFERENCE SHARES OF £1.00 EACH REDEEMED 29/09/2000 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMSHORN LTD |
| 17/03/1717 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HAMPSON / 01/03/2017 |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 20/06/1620 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 01/07/151 July 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR RICHARD MICHAEL STAMPS |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WAKE |
| 03/02/153 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 27/06/1427 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 12/02/1412 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 27/06/1327 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/10/129 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/06/1214 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 24/01/1224 January 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WAKE |
| 24/01/1224 January 2012 | SECRETARY APPOINTED MR RICHARD MICHAEL STAMPS |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 07/07/107 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 24/02/1024 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 03/07/093 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN HUSSELBEE |
| 01/04/081 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 26/06/0126 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 06/02/006 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 19/08/9919 August 1999 | £ IC 1120000/1020000 30/07/99 £ SR 100000@1=100000 |
| 17/08/9917 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 30/07/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9914 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
| 19/06/9619 June 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED FORAY 739 LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 17/11/9517 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | ADOPT MEM AND ARTS 28/09/95 |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 11 JAMES COURT FRIAR GATE DERBY DE1 1BT |
| 05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/10/955 October 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/955 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
| 05/10/955 October 1995 | DIRECTOR RESIGNED |
| 05/10/955 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 04/10/954 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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