| Date | Description |
|---|
| 2023-06-07 |
delete address 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 2023-06-07 |
insert address C/O MAZARS LLP, FIRST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
1 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL
BS1 6DX |
| 2023-04-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-15 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-04-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 12 => 6 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents PREVEXT FROM 31/12/2021 TO 30/06/2022 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-07-07 |
update account_category DORMANT => FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 01/01/2021 |
| 2021-03-15 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCNAMARA |
| 2021-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN CROWE |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-10-30 |
update account_category FULL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN-ANTHONY GREER |
| 2018-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD |
| 2018-08-07 |
update account_category DORMANT => FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents DIRECTOR APPOINTED PAUL FRANCIS LEONARD |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLDEN |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-07 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-11 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-27 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-15 |
update statutory_documents DIRECTOR APPOINTED SEAN TIMOTHY CROWE |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MATCHETT |
| 2014-02-07 |
delete address 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL UNITED KINGDOM BS1 6DX |
| 2014-02-07 |
insert address 1 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-16 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-13 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-01 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-03-29 => 2014-02-12 |
| 2013-06-22 |
update account_ref_month 3 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2012-11-13 |
| 2013-01-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2013-01-16 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY THOMAS MCAREAVEY |
| 2012-08-13 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 2012-04-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 2012-03-16 |
update statutory_documents 01/03/12 FULL LIST |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLDEN / 01/03/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 01/03/2012 |
| 2012-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR THOMAS BERNARD MCAREAVEY / 01/03/2012 |
| 2012-03-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 01/03/2012 |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
36 QUEEN STREET
LONDON
EC4R 1HJ |
| 2011-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-03-17 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DORAN |
| 2010-03-31 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2010-01-10 |
update statutory_documents DIRECTOR APPOINTED RICHARD HOLDEN |
| 2010-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 2009-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents SECRETARY APPOINTED HILL WILSON SECRETARIAL LIMITED |
| 2008-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-03-29 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 01/03/01; NO CHANGE OF MEMBERS |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-05-03 |
update statutory_documents RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 1999-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1999-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-04-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 1996-11-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-18 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 1995-05-03 |
update statutory_documents S252 DISP LAYING ACC 29/03/95 |
| 1995-05-03 |
update statutory_documents S366A DISP HOLDING AGM 29/03/95 |
| 1995-03-17 |
update statutory_documents RETURN MADE UP TO 01/03/95; NO CHANGE OF MEMBERS |
| 1994-06-10 |
update statutory_documents RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 1994-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 1994-02-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-02-23 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-06-08 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-05-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1991-09-05 |
update statutory_documents RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS |
| 1991-07-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 1991-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1990-06-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-05-31 |
update statutory_documents COMPANY NAME CHANGED
SKILLGOAL LIMITED
CERTIFICATE ISSUED ON 01/06/90 |
| 1990-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |