SKSP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | |
| 23/07/2523 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 23/07/2523 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 28/10/2428 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 10/02/2410 February 2024 | |
| 01/02/241 February 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 01/02/241 February 2024 | |
| 01/02/241 February 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 23/01/2423 January 2024 | |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 24/02/2224 February 2022 | Director's details changed for Mr Julian Mark Rudd-Jones on 2022-02-23 |
| 23/02/2223 February 2022 | Director's details changed for Mr Julian Mark Rudd-Jones on 2022-02-23 |
| 01/11/211 November 2021 | Director's details changed for Mr Hiroto Ichiki on 2021-09-22 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 12/10/2112 October 2021 | Full accounts made up to 2020-12-31 |
| 31/07/1931 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/07/1712 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAJIMA ESTATES (EUROPE) LIMITED |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 26/08/1626 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | DIRECTOR APPOINTED MR HIROTO ICHIKI |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA |
| 09/06/159 June 2015 | APPOINTMENT TERMINATED, DIRECTOR HIROAKI IIZAWA |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR MICHIYA UCHIDA |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KEN UCHIDA |
| 27/10/1427 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 21/06/1321 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/01/138 January 2013 | DIRECTOR APPOINTED KEN UCHIDA |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHIYA UCHIDA |
| 23/10/1223 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIYA UCHIDA / 03/07/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | REGISTERED OFFICE CHANGED ON 11/03/2011 FROM KAJIMA PARTNERSHIPS LIMITED 55 BAKER STREET LONDON W1U 8EW UNITED KINGDOM |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6JZ |
| 22/10/1022 October 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/10/0922 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI IIZAWA / 22/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE CHEADLE / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIYA UCHIDA / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIROAKI IIZAWA / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MARK RUDD JONES / 01/10/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED HIROAKI IIZAWA |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR HIROTO ICHIKI |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | SECRETARY APPOINTED JAYNE CHEADLE |
| 07/07/097 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HEDGE |
| 18/12/0818 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HIROTO ICHIKI / 16/12/2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | NEW SECRETARY APPOINTED |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | SECRETARY RESIGNED |
| 24/07/0724 July 2007 | NEW DIRECTOR APPOINTED |
| 03/11/063 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 20/09/0320 September 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | NEW DIRECTOR APPOINTED |
| 04/06/034 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0229 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | SECRETARY'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/9915 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/06/9719 June 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/06/9719 June 1997 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/06/9719 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | DIRECTOR RESIGNED |
| 08/04/978 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED |
| 10/01/9610 January 1996 | S386 DISP APP AUDS 29/12/95 |
| 10/01/9610 January 1996 | S366A DISP HOLDING AGM 29/12/95 |
| 10/01/9610 January 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9610 January 1996 | ADOPT MEM AND ARTS 29/12/95 |
| 10/01/9610 January 1996 | S252 DISP LAYING ACC 29/12/95 |
| 10/01/9610 January 1996 | CONVERSION OF CAPITAL 29/12/95 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/953 May 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/04/9530 April 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | NEW DIRECTOR APPOINTED |
| 13/04/9513 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9529 March 1995 | REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 5TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6BP |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 07/12/947 December 1994 | NEW SECRETARY APPOINTED |
| 22/11/9422 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/9422 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9324 February 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: LANSDOWNE HOUSE, BERKELEY SQUARE, LONDON. W1X 6BP. |
| 19/08/9219 August 1992 | ALTER MEM AND ARTS 29/07/92 |
| 19/08/9219 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/923 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS |
| 04/12/904 December 1990 | REGISTERED OFFICE CHANGED ON 04/12/90 FROM: 27-31 BLANDFORD STREET LONDON W1H 3AD |
| 04/12/904 December 1990 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/01/908 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8828 October 1988 | WD 17/10/88 AD 05/10/88--------- £ SI 25275000@1=25275000 £ IC 4732000/30007000 |
| 02/09/882 September 1988 | NEW DIRECTOR APPOINTED |
| 30/08/8830 August 1988 | WD 01/08/88 AD 26/07/88--------- £ SI 4731998@1=4731998 £ IC 2/4732000 |
| 30/08/8830 August 1988 | VARYING SHARE RIGHTS AND NAMES 25/07/88 |
| 30/08/8830 August 1988 | NC INC ALREADY ADJUSTED |
| 27/08/8827 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/08/885 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/08/885 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | REGISTERED OFFICE CHANGED ON 05/08/88 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/8829 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/8821 July 1988 | COMPANY NAME CHANGED PRECIS (740) LIMITED CERTIFICATE ISSUED ON 18/07/88 |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/8826 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company