SKIPTEX LIMITED

Company number 01820308 ·

Active

119 filings

Date Filing
20 Oct 2025 Confirmation statement made on 2025-10-20 with updates · 3 pages View document
30 Jul 2025 Accounts for a dormant company made up to 2024-12-31 · 7 pages View document
1 Nov 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
21 Oct 2024 Termination of appointment of Michael Strickland Chaldecott as a director on 2024-10-01 · 1 page View document
18 Oct 2024 Appointment of Mr Richard Keen as a director on 2024-10-01 · 2 pages View document
30 Jan 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-20 with no updates · 3 pages View document
30 Jan 2023 Accounts for a dormant company made up to 2022-12-31 · 7 pages View document
20 Oct 2022 Confirmation statement made on 2022-10-20 with no updates · 3 pages View document
12 Oct 2022 Change of details for Gypsum Investments Limited as a person with significant control on 2016-07-12 · 2 pages View document
12 Oct 2022 Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-07-12 · 1 page View document
3 Oct 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
11 Nov 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 18 pages View document
28 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR EMMANUEL DU MOULIN / 18/08/2014 View document
9 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
25 Jul 2014 Annual return made up to 12 July 2014 with full list of shareholders View document
18 Feb 2014 AUDITOR'S RESIGNATION View document
17 Feb 2014 AUD SECT 519 View document
24 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
12 Jul 2013 Annual return made up to 12 July 2013 with full list of shareholders View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 Jul 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
11 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
12 Oct 2011 DIRECTOR APPOINTED MR EMMANUEL DU MOULIN View document
15 Jul 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
7 Sep 2010 DIRECTOR APPOINTED MR PHILIP EDWARD MOORE View document
6 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT View document
21 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
8 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 View document
6 May 2010 SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 View document
3 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
11 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 View document
4 Aug 2009 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS View document
26 Mar 2009 REGISTERED OFFICE CHANGED ON 26/03/2009 FROM · ALDWYCH HOUSE · 81 ALDWYCH · LONDON · WC2B 4HQ View document
26 Feb 2009 DIRECTOR APPOINTED THIERRY LAMBERT View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD View document
5 Feb 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
17 Sep 2008 ACCOUNTS 2006 View document
20 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND LAZARD / 26/11/2007 View document
15 Jul 2008 RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS View document
31 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 31/12/2007 View document
8 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Oct 2007 SECRETARY RESIGNED View document
22 Oct 2007 NEW SECRETARY APPOINTED View document
24 Jul 2007 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS View document
30 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
30 Aug 2006 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS View document
22 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
27 Apr 2006 DIRECTOR RESIGNED View document
27 Apr 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: · SEFTON PARK · STOKE POGES · SLOUGH · SL2 4JS View document
10 Apr 2006 NEW DIRECTOR APPOINTED View document
17 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Feb 2006 DIRECTOR RESIGNED View document
4 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
6 Sep 2005 REGISTERED OFFICE CHANGED ON 06/09/05 FROM: · PARK HOUSE · 15 BATH ROAD · SLOUGH · BERKSHIRE SL1 3UF View document
26 Jul 2005 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS View document
25 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
9 Aug 2004 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS View document
15 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Sep 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 NEW SECRETARY APPOINTED View document
18 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
11 Sep 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS View document
6 Sep 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS View document
11 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
21 Nov 2000 DIRECTOR'S PARTICULARS CHANGED View document
18 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
10 Aug 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS View document
23 Jun 2000 NEW DIRECTOR APPOINTED View document
23 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 DIRECTOR RESIGNED View document
21 Jun 2000 NEW DIRECTOR APPOINTED View document
17 Aug 1999 RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS View document
11 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
2 Aug 1999 REGISTERED OFFICE CHANGED ON 02/08/99 FROM: · LANGLEY PARK HOUSE · UXBRIDGE ROAD · SLOUGH · SL3 6DU View document
19 Feb 1999 AUDITOR'S RESIGNATION View document
8 Feb 1999 EXEMPTION FROM APPOINTING AUDITORS 03/02/99 View document
1 Feb 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Sep 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS View document
8 Sep 1998 NEW DIRECTOR APPOINTED View document
31 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Nov 1997 RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS View document
1 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Aug 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS View document
30 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
13 Sep 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS View document
20 Sep 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
10 Aug 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS View document
11 Feb 1994 FACILITY AGREEMENT 25/01/94 View document
2 Feb 1994 FACILITY AGREEMENT 04/10/90 View document
19 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS View document
13 Aug 1993 NEW DIRECTOR APPOINTED View document
13 Aug 1993 NEW SECRETARY APPOINTED View document
13 Aug 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Aug 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
9 Dec 1992 DIRECTOR'S PARTICULARS CHANGED View document
21 Aug 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS View document
21 Aug 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
14 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
9 Sep 1991 RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS View document
4 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
22 Jul 1991 S386 DISP APP AUDS 26/06/91 View document
8 Oct 1990 ADOPT MEM AND ARTS 27/06/90 View document
8 Oct 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
8 Oct 1990 ALTER MEM AND ARTS 30/08/90 View document
8 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
8 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
8 Sep 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS View document
12 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
12 Sep 1988 RETURN MADE UP TO 01/07/88; FULL LIST OF MEMBERS View document
6 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
6 Oct 1987 RETURN MADE UP TO 07/07/87; FULL LIST OF MEMBERS View document
9 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
19 Aug 1986 RETURN MADE UP TO 07/07/86; FULL LIST OF MEMBERS View document