SKYTRAIL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Accounts for a medium company made up to 2024-09-30 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 06/11/246 November 2024 | Cessation of Colin John Wiliams as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Notification of Trident Trust Company (U.K.) Limited as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Cessation of Neil Richard Conley as a person with significant control on 2024-10-29 |
| 01/11/241 November 2024 | Change of details for Mr Neil Richard Conley as a person with significant control on 2024-11-01 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-17 with updates |
| 01/11/241 November 2024 | Change of details for Mr Colin John Wiliams as a person with significant control on 2024-11-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 17/04/2417 April 2024 | Cancellation of shares. Statement of capital on 2024-03-28 |
| 27/03/2427 March 2024 | Cessation of Richard James Conley as a person with significant control on 2024-03-27 |
| 12/03/2412 March 2024 | Accounts for a medium company made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 03/08/233 August 2023 | Satisfaction of charge 017602940003 in full |
| 13/07/2313 July 2023 | Purchase of own shares. |
| 13/07/2313 July 2023 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 07/03/237 March 2023 | Full accounts made up to 2022-09-30 |
| 16/02/2216 February 2022 | Full accounts made up to 2021-09-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 08/02/218 February 2021 | FULL ACCOUNTS MADE UP TO 30/09/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD CONLEY / 24/02/2020 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONLEY / 24/02/2020 |
| 24/02/2024 February 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN WILIAMS / 24/02/2020 |
| 24/02/2024 February 2020 | 24/02/20 STATEMENT OF CAPITAL GBP 258176 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR NEIL RICHARD CONLEY / 19/02/2020 |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONLEY / 19/02/2020 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MR COLIN JOHN WILIAMS / 19/02/2020 |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL RICHARD CONLEY |
| 19/02/2019 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOHN WILIAMS |
| 18/02/2018 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 17/02/2017 February 2020 | 10/01/20 STATEMENT OF CAPITAL GBP 110176 |
| 14/02/2014 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/2027 January 2020 | ADOPT ARTICLES 10/01/2020 |
| 24/01/2024 January 2020 | COMPANY NAME CHANGED THE GOLDEN HOLIDAY COMPANY LIMITED CERTIFICATE ISSUED ON 24/01/20 |
| 24/01/2024 January 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONLEY |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 04/11/194 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONLEY / 04/11/2019 |
| 04/02/194 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROMO |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 21/03/1821 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 28/11/1728 November 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES CONLEY / 06/04/2016 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 20/02/1720 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 04/10/164 October 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 222000 |
| 04/10/164 October 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 172000 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JENKINS |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD SIMKINS |
| 17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 23/08/1623 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN COOPER |
| 10/03/1610 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN BOWEN |
| 25/11/1525 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR NEIL CONLEY |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR JOHN IGNACIO ROMO |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR COLIN WILLIAMS |
| 23/12/1423 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER |
| 18/11/1418 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/12/1323 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 04/03/134 March 2013 | CURREXT FROM 31/03/2013 TO 30/09/2013 |
| 20/11/1220 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 18/10/1218 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR COOPER / 01/01/2011 |
| 29/11/1129 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/12/106 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MORTIMER / 19/03/2010 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR COOPER / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES CONLEY / 01/10/2009 |
| 18/01/1018 January 2010 | Annual return made up to 15 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE MORTIMER / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM SIMKINS / 01/10/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JENKINS / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 01/10/2008 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/12/076 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | REGISTERED OFFICE CHANGED ON 19/11/04 FROM: PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LU |
| 02/09/042 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/12/0318 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/07/0231 July 2002 | NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | COMPANY NAME CHANGED MAVRAFLOW LIMITED CERTIFICATE ISSUED ON 09/07/02 |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 02/04/02 |
| 08/04/028 April 2002 | AMENDING 882 ISS 07/05/01 |
| 08/04/028 April 2002 | £10000 02/04/02 |
| 08/04/028 April 2002 | AMENDING 882 ISS 17/09/92 |
| 08/04/028 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/028 April 2002 | NC INC ALREADY ADJUSTED 07/05/01 |
| 04/04/024 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/024 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 22/06/0122 June 2001 | £ NC 40000/100000 07/05 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 3 PETERHOUSE PARADE GRATTONS DRIVE POUND HILL CRAWLEY SUSSEX RH10 3BA |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/004 January 2000 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/07/986 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9723 December 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 07/08/967 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 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 |
| 21/12/9421 December 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 11/02/9411 February 1994 | AUDITOR'S RESIGNATION |
| 14/12/9314 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/12/9215 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9215 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | NC INC ALREADY ADJUSTED 17/09/92 |
| 19/10/9219 October 1992 | £ NC 25000/40000 17/09/92 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 27/11/9127 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/11/9021 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 27/11/8927 November 1989 | £ NC 25000/49900 13/10/89 |
| 13/11/8913 November 1989 | £ NC 100/25000 13/10/ |
| 13/11/8913 November 1989 | NC INC ALREADY ADJUSTED 13/10/89 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/10/8713 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | REGISTERED OFFICE CHANGED ON 14/08/87 FROM: ROOM 62 HOREY PLACE BRIGHTON ROAD HORLEY SURREY |
| 06/11/866 November 1986 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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