SKB SAILS LIMITED

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Company Documents

DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-01 with no updates

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05/02/255 February 2025 Change of details for Mr Nickolas William Head as a person with significant control on 2023-06-01

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18/10/2418 October 2024 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/02/243 February 2024 Confirmation statement made on 2024-02-01 with updates

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03/01/243 January 2024 Micro company accounts made up to 2023-05-31

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Memorandum and Articles of Association

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02/06/232 June 2023 Appointment of Mr Neil Adrian Capper as a director on 2023-06-01

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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01/02/231 February 2023 Change of details for Mr Nickolas William Head as a person with significant control on 2022-12-15

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01/02/231 February 2023 Notification of Lisa Head as a person with significant control on 2022-12-15

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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06/01/236 January 2023 Memorandum and Articles of Association

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06/01/236 January 2023 Change of share class name or designation

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01/12/221 December 2022 Micro company accounts made up to 2022-05-31

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14/11/2214 November 2022 Satisfaction of charge 1 in full

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13/09/2213 September 2022 Confirmation statement made on 2022-09-02 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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19/08/1919 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/11/1827 November 2018 31/05/18 TOTAL EXEMPTION FULL

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 26/02/18 STATEMENT OF CAPITAL GBP 100

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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12/09/1712 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICKOLAS WILLIAM HEAD / 11/09/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM UNIT 3A CARN BREA BUSINESS PARK WILSON WAY REDRUTH CORNWALL TR15 3RR

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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23/09/1523 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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24/09/1424 September 2014 02/09/14 NO CHANGES

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM C/O ANDERSON ADVANTAGE ELLIOT BUILDING WILSON WAY POOL REDRUTH CORNWALL TR15 3RN

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28/11/1328 November 2013 Annual return made up to 2 September 2013 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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18/10/1318 October 2013 REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 1A BERKELEY COURT, BERKELEY VALE FALMOUTH CORNWALL TR11 3PB

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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16/04/1316 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID SPARGO

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16/04/1316 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SPARGO

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05/04/135 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/12/123 December 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 May 2012

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21/09/1221 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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28/06/1228 June 2012 PREVSHO FROM 30/11/2012 TO 31/05/2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/05/1228 May 2012 DIRECTOR APPOINTED NICKOLAS WILLIAM HEAD

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14/09/1114 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN BENNETT

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN HUGH BENNETT / 02/09/2010

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13/09/1013 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL SPARGO / 02/09/2010

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04/08/104 August 2010 30/11/09 TOTAL EXEMPTION FULL

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07/09/097 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 30/11/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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02/07/082 July 2008 30/11/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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19/09/0619 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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03/07/063 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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13/09/0513 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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