THE SKILLS SHOW LTD
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Registered office address changed from 25 Wilton Road London SW1V 1LW England to 52-54 st. John Street London EC1M 4HF on 2025-01-06 |
| 17/12/2417 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Termination of appointment of Neil Bentley-Gockmann as a director on 2023-12-14 |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Termination of appointment of Stephen Crampton-Hayward as a secretary on 2022-09-28 |
| 28/09/2228 September 2022 | Appointment of Mr Nils Kendall as a secretary on 2022-09-28 |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 19/05/2219 May 2022 | Termination of appointment of Rooney Anand as a director on 2022-05-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 02/08/212 August 2021 | Registered office address changed from First Floor, 157-197 Buckingham Palace Road London SW1W 9SP England to Third Floor 111 Buckingham Palace Road London SW1W 0SR on 2021-08-02 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM FLOOR ONE 151 BUCKINGHAM PALACE ROAD LONDON SW1W 9SZ ENGLAND |
| 20/01/2020 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 19/06/1919 June 2019 | DIRECTOR APPOINTED MR ROONEY ANAND |
| 19/06/1919 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PABLO LLOYD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CAROLE STOTT |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MRS MARION GRACE PLANT |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 4TH FLOOR BLUE ZONE 157 - 197 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9SP |
| 03/01/183 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRAGG |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED DR NEIL BENTLEY-GOCKMANN |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 21/09/1521 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR STEPHEN CRAMPTON-HAYWARD |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROSS MALONEY |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROSS MALONEY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN CLIPSON |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MS GILLIAN CLIPSON |
| 29/08/1429 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY LILES |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARION PLANT |
| 15/05/1415 May 2014 | AUDITOR'S RESIGNATION |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN BINNS |
| 03/04/143 April 2014 | SECRETARY APPOINTED MR ROSS JAMES MALONEY |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JOYCE |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/08/137 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MRS ANGELA CHRISTINE JOYCE |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION GRACE PLANT / 01/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL WRIGHT / 01/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERESFORD CRAGG / 01/06/2013 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR BARRY WILLIAM JAMES LILES |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PABLO TUDOR BARRACLOUGH LLOYD / 01/06/2013 |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MRS CAROLE MARY STOTT |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DOEL |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HUMPHRIES |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM OCEANIC HOUSE 5TH FLOOR 1A COCKSPUR STREET LONDON SW1Y 5BG UNITED KINGDOM |
| 27/07/1227 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | DIRECTOR APPOINTED AIR COMMODORE MARTIN TERRY DOEL |
| 26/07/1226 July 2012 | DIRECTOR APPOINTED MRS MARION GRACE PLANT |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGUIRK |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BROWN |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARTLEY |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PRIEST |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER WOODHOUSE |
| 04/05/124 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NADINE DEREZA |
| 29/02/1229 February 2012 | COMPANY NAME CHANGED WORLDSKILLS LONDON 2011 LIMITED CERTIFICATE ISSUED ON 29/02/12 |
| 07/02/127 February 2012 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM 1 VICTORIA STREET LONDON SW1H 0ET UNITED KINGDOM |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, SECRETARY JAYANT GOHIL |
| 06/02/126 February 2012 | SECRETARY APPOINTED MRS SUSAN JULIE BINNS |
| 29/11/1129 November 2011 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 3RD FLOOR 36 QUEEN STREET LONDON EC4R 1BN UNITED KINGDOM |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN CRAGG / 20/01/2011 |
| 31/12/1031 December 2010 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/08/109 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK WOODHOUSE / 10/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WRIGHT / 10/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PABLO TUDOR BARRACLOUGH LLOYD / 10/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MCGUIRK / 10/07/2010 |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES ALEXANDER PRIEST / 10/07/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR SIMON JOHN CRAGG |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR DAVID BERESFORD CRAGG |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM 36 QUEEN STREET LONDON EC4R 1HJ UK |
| 12/11/0912 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED ANTONY MCGUIRK |
| 02/09/092 September 2009 | DIRECTOR APPOINTED SIMON JOHN BROWN |
| 02/09/092 September 2009 | DIRECTOR APPOINTED PETER MARK WOODHOUSE |
| 02/09/092 September 2009 | DIRECTOR APPOINTED WILLIAM PRIEST |
| 02/09/092 September 2009 | DIRECTOR APPOINTED DAN WRIGHT |
| 02/09/092 September 2009 | DIRECTOR APPOINTED NADINE DEREZA |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 5 PORTLAND PLACE LONDON W1B 1PW |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/08/094 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/10/089 October 2008 | COMPANY BUSINESS 12/08/2008 |
| 09/10/089 October 2008 | ADOPT MEM AND ARTS 12/08/2008 |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED PABLO TUDOR BARRACLOUGH HEPWORTH LLOYD |
| 28/08/0828 August 2008 | SECRETARY APPOINTED MR JAYANT GOPALJI GOHIL |
| 28/08/0828 August 2008 | APPOINTMENT TERMINATED SECRETARY KEVIN WOOD |
| 28/08/0828 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED SIMON BARTLEY |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR UK SKILLS |
| 19/06/0819 June 2008 | DIRECTOR APPOINTED CHRIS HUMPHRIES |
| 05/02/085 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 18 PARK SQUARE EAST LONDON NW1 4LH |
| 10/07/0610 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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