Date | Description |
2024-04-07 |
update account_ref_day 29 => 28 |
2024-04-07 |
update accounts_next_due_date 2024-01-29 => 2024-04-15 |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, WITH UPDATES |
2023-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUSRA JUNATE SLAVENAITE |
2023-05-04 |
update statutory_documents CESSATION OF SCOTT MARVIN TOOLAN AS A PSC |
2023-04-07 |
update account_ref_day 24 => 29 |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-24 => 2024-01-29 |
2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2023-01-13 |
update statutory_documents PREVSHO FROM 30/04/2022 TO 29/04/2022 |
2023-01-12 |
update statutory_documents PREVEXT FROM 24/04/2022 TO 30/04/2022 |
2022-07-07 |
update num_mort_outstanding 1 => 0 |
2022-07-07 |
update num_mort_satisfied 0 => 1 |
2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT TOOLAN |
2022-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JURATE GERMAIN |
2022-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-24 => 2023-01-24 |
2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-04-07 |
update accounts_next_due_date 2021-04-24 => 2022-01-24 |
2021-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-07-08 |
update accounts_next_due_date 2021-01-24 => 2021-04-24 |
2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
2020-05-07 |
update account_ref_day 25 => 24 |
2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-05-07 |
update accounts_next_due_date 2020-04-14 => 2021-01-24 |
2020-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2020-04-07 |
update statutory_documents PREVSHO FROM 25/04/2019 TO 24/04/2019 |
2020-02-07 |
update account_ref_day 26 => 25 |
2020-02-07 |
update accounts_next_due_date 2020-01-26 => 2020-04-14 |
2020-01-14 |
update statutory_documents PREVSHO FROM 26/04/2019 TO 25/04/2019 |
2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-05-07 |
update accounts_next_due_date 2019-04-24 => 2020-01-26 |
2019-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2019-02-07 |
update account_ref_day 27 => 26 |
2019-02-07 |
update accounts_next_due_date 2019-01-27 => 2019-04-24 |
2019-01-24 |
update statutory_documents PREVSHO FROM 27/04/2018 TO 26/04/2018 |
2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-05-10 |
update accounts_next_due_date 2018-04-23 => 2019-01-27 |
2018-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-03-07 |
update account_ref_day 28 => 27 |
2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2018-04-23 |
2018-01-23 |
update statutory_documents PREVSHO FROM 28/04/2017 TO 27/04/2017 |
2017-06-08 |
delete company_previous_name SKIPWEST LTD |
2017-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-05-07 |
update accounts_next_due_date 2017-04-22 => 2018-01-28 |
2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2017-02-09 |
update account_ref_day 29 => 28 |
2017-02-09 |
update accounts_next_due_date 2017-01-29 => 2017-04-22 |
2017-01-22 |
update statutory_documents PREVSHO FROM 29/04/2016 TO 28/04/2016 |
2016-07-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
2016-07-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
2016-06-06 |
update statutory_documents 18/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-29 => 2017-01-29 |
2016-01-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
2015-08-12 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
2015-08-12 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
2015-07-01 |
update statutory_documents 18/04/15 FULL LIST |
2015-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-29 => 2016-01-29 |
2015-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
2014-07-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
2014-07-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
2014-06-05 |
update statutory_documents 18/04/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-04-07 |
update accounts_next_due_date 2014-04-16 => 2015-01-29 |
2014-03-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update account_ref_day 30 => 29 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2014-04-16 |
2014-01-16 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 29/04/2013 |
2013-07-02 |
update returns_last_madeup_date 2012-04-18 => 2013-04-18 |
2013-07-02 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-03 |
update statutory_documents 18/04/13 FULL LIST |
2013-01-16 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-05-11 |
update statutory_documents 18/04/12 FULL LIST |
2012-01-23 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-10-25 |
update statutory_documents DIRECTOR APPOINTED MS AUSRA JUNATE SLAVENAITE |
2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JURATE GERMAIN |
2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MS JURATE GERMAIN |
2011-10-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JURATE GERMAIN / 20/10/2011 |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGAMAH PAYEN |
2011-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARADAMANI CAULEE |
2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT MARVIN TOOLAN |
2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MS NAGAMAH PAYEN |
2011-06-17 |
update statutory_documents DIRECTOR APPOINTED MS SARADAMI CAULEE |
2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAGAMAH PAYEN |
2011-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARADAMANI CAULEE |
2011-06-02 |
update statutory_documents 18/04/11 FULL LIST |
2011-01-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents 18/04/10 FULL LIST |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAGAMAH PAYEN / 18/04/2010 |
2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARADAMANI CAULEE / 18/04/2010 |
2010-05-06 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-05-20 |
update statutory_documents RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
2009-02-09 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-08-07 |
update statutory_documents RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-06-18 |
update statutory_documents RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
2006-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-04 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
2003-11-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
2003-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
2002-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
2002-05-27 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
2001-08-08 |
update statutory_documents RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2001-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
2000-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
1999-05-01 |
update statutory_documents RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1999-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/99 FROM:
124 HAMPTON ROAD
ILFORD
ESSEX
IG1 1PR |
1998-04-30 |
update statutory_documents RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-16 |
update statutory_documents SECRETARY RESIGNED |
1997-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
39A LEICESTER ROAD
SALFORD
M7 4AS |
1997-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-22 |
update statutory_documents COMPANY NAME CHANGED
SKIPWEST LTD
CERTIFICATE ISSUED ON 23/05/97 |
1997-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |