Skillion Limited

Company Name	Skillion Limited
Director	Alexandria Varley
Company Status	Active
Company Number	02415812
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Alexandria Varley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 May 2016(26 years, 9 months after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH

Secretary Name	Mrs Alexandria Varley
Status	Current
Appointed	30 June 2021(31 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH

Director Name	Peter John Duffy
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	37 Rusholme Road Putney London SW15 3LF

Director Name	Mr Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1994)
Role	Corporate Finance Director
Country of Residence	United Kingdom
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Mr Michael James Kingshott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Farm House Brick Kiln Lane Horsmonden Kent TN12 8EN

Secretary Name	Mr Paul Michael Pascan
Nationality	British
Status	Resigned
Appointed	10 August 1993(3 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Director Name	Barry Charles Russell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1994(4 years, 5 months after company formation)
Appointment Duration	8 years (resigned 28 February 2002)
Role	Property Manager
Correspondence Address	21 The Albany 67 Woodcote Road Wallington Surrey SM6 0PS

Director Name	Peter Donald Nuttall
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 1995)
Role	Chartered Accountant
Correspondence Address	41 Nags Head Avening Tetbury Gloucestershire GL8 8NZ Wales

Director Name	John William Richard Yerbury
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	10 Bannerdown Close Batheaston Bath BA1 7NJ

Director Name	Stuart John Bridges
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(5 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 April 1997)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Jasmine Cottage Nuptown Warfield Berkshire RG42 6HS

Director Name	Paul Michael Pascan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(7 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 October 2002)
Role	Accountant
Correspondence Address	38 Hillcroft Dunstable Bedfordshire LU6 1TU

Secretary Name	Mr Paul Clement Scott
Nationality	British
Status	Resigned
Appointed	29 September 1997(8 years, 1 month after company formation)
Appointment Duration	23 years, 9 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL

Director Name	Simon Paul Winder
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2003)
Role	Accountant
Correspondence Address	Flat 2 9 Westbury Road London N12 7NY

Director Name	Mr David Alexander Winduss
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(12 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Glebe House Buckland Dinham Frome Somerset BA11 2QW

Director Name	Mr Kevin Edgar Torlage
Date of Birth	July 1964 (Born 59 years ago)
Nationality	South African
Status	Resigned
Appointed	23 April 2003(13 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 September 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Westway Raynes Park London SW20 9LS

Director Name	Mr Paul Clement Scott
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2003(13 years, 8 months after company formation)
Appointment Duration	18 years, 2 months (resigned 30 June 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL

Director Name	Mr Stephen David Bender
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2006(16 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 May 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56 Casewick Lane Uffington Stamford Lincolnshire PE9 4SX

Director Name	Touche Remnant Property Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1993)
Correspondence Address	Henderson Property Limited 3 Finsbury Avenue London EC2M 2PA

Director Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(2 years after company formation)
Appointment Duration	1 year, 11 months (resigned 10 August 1993)
Correspondence Address	3 Finsbury Avenue London EC2M 2PA

Secretary Name	Woodside Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(4 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 September 1997)
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Location

Registered Address	Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Cray Meadows
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Bidcorp Outsourced Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£165,740
Gross Profit	£159,664
Net Worth	£1,447,854
Cash	£727,767
Current Liabilities	£51,921

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

2 December 1996	Delivered on: 4 December 1996 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre corporation road newport with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 13 November 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre cramie way port talbot with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 13 November 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre thames road barking essex with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre bentalls road basildon essex with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre green lane felling gateshead with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
10 January 1996	Delivered on: 18 January 1996 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that share and interest of the company in freehold property k/a land on the north west side of deer park road london SW19. Fully Satisfied
24 May 1995	Delivered on: 26 May 1995 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as camberwell commercial centre 99 101 & 103 lomond grove camberwell london SE5. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
6 February 2001	Delivered on: 13 February 2001 Satisfied on: 19 September 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 2000	Delivered on: 4 February 2000 Satisfied on: 19 September 2002 Persons entitled: Hsbc Bank PLC Classification: Fixed charge on book and other debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
2 September 1999	Delivered on: 8 September 1999 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lan and buildings on the nore warehouse site hovefields avenue basildon essex (freehold). With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
12 August 1999	Delivered on: 14 August 1999 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 to 3 meadow close irthlingborough wellingborough northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 June 1999	Delivered on: 26 June 1999 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property k/a leopold works armitage road brighouse west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 June 1999	Delivered on: 26 June 1999 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a G.O.L.F. terminal 183 thornton road bradford west yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
19 March 1999	Delivered on: 23 March 1999 Satisfied on: 7 August 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or jacobs holdings PLC to the chargee on any account whatsoever. Particulars: Land at haddenham aerodrome and land and buildings on the north west side of dollicott haddenham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
24 May 1995	Delivered on: 26 May 1995 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as lombard business park 8 lombard road london SW19. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
16 October 1998	Delivered on: 20 October 1998 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company and jacobs holdings PLC to the chargee on any account whatsoever. Particulars: F/H land and buildings k/a europa business park on the east side of bird hall lane cheadle heath stockport. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
8 October 1998	Delivered on: 10 October 1998 Satisfied on: 13 November 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever. Particulars: The freehold property land and buildings on the south west side of the midway newcastle-under-lyme staffordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
13 March 1997	Delivered on: 20 March 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
15 January 1997	Delivered on: 21 January 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever and from the company whether now or in the future. Particulars: Land and buildings on the north and south sides of norfolk street liverpool (l/h) with the benefit of all rights licences and guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 21 January 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever and from the company whether now or in the future. Particulars: Cecil wharf angel factory colony and land on south side of angel road north circular road edmonton with the benefit of all rights licences and guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 21 January 1997 Satisfied on: 13 November 1999 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever and from the company whether now or in the future. Particulars: 1 battersea bridge road london SW11 3BZ with the benefit of all rights licences and guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 21 January 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever and from the company whether now or in the future. Particulars: Units 2 to 9, 11 and 16 brook lane north brentford (f/h) with the benefit of all rights licences and guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
15 January 1997	Delivered on: 21 January 1997 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from jacobs holdings PLC to the chargee on any account whatsoever and from the company whether now or in the future. Particulars: 245 coldharbour lane and 102 & 104 shakespeare road brixton with the benefit of all rights licences and guarantees, any goodwill of any business, any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre chamberlain road hull with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
2 December 1996	Delivered on: 4 December 1996 Satisfied on: 19 September 2002 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Towngate business centre littleburn road langley moor durham with the benefit of all rights etc any goodwill of any business any rental and all other payments. See the mortgage charge document for full details. Fully Satisfied
1 September 1993	Delivered on: 7 September 1993 Satisfied on: 8 March 1994 Persons entitled: The Skillion Group Limited Classification: Mortgage Secured details: The obligations of the company pursuant to clauses 3..1.1.,3.8,5.11.1,5.11.2,5.11.3,5.11.7,5.14.1,5.14.2C5.14.3,5.14.5,5.16.1,5.16.2,5.16.3,6.5,8.9.5 And 11 of the sale agreement due or to become due from the company to the chargee providing that the maximum aggregate amount shall not exceed (a) Â£1,000,000 for the period commencing on the transfer date and ending on the day falling six months thereafter and (b) the amount of Â£500,000 for the remainder of the secuirty period. Particulars: All that f/h land k/a southbank business centre 140 battersea park road london SW11. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 22 August 2023 with no updates (3 pages)
31 July 2023	Full accounts made up to 30 June 2023 (20 pages)
22 August 2022	Confirmation statement made on 22 August 2022 with no updates (3 pages)
9 August 2022	Full accounts made up to 30 June 2022 (21 pages)
30 March 2022	Registered office address changed from The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL England to Ground Floor Suite, River House Maidstone Road Sidcup Kent DA14 5RH on 30 March 2022 (1 page)
23 August 2021	Confirmation statement made on 22 August 2021 with no updates (3 pages)
26 July 2021	Full accounts made up to 30 June 2021 (19 pages)
30 June 2021	Appointment of Mrs Alexandria Varley as a secretary on 30 June 2021 (2 pages)
30 June 2021	Termination of appointment of Paul Clement Scott as a secretary on 30 June 2021 (1 page)
30 June 2021	Termination of appointment of Paul Clement Scott as a director on 30 June 2021 (1 page)
15 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authority to authorise matters 27/05/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 June 2021	Statement of company's objects (2 pages)
15 June 2021	Memorandum and Articles of Association (32 pages)
24 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 30 June 2020 (19 pages)
18 November 2019	Secretary's details changed for Mr Paul Clement Scott on 15 November 2019 (1 page)
18 November 2019	Director's details changed for Mr Paul Clement Scott on 15 November 2019 (2 pages)
22 October 2019	Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Chipping Warden Banbury OX17 1LL on 22 October 2019 (1 page)
22 August 2019	Confirmation statement made on 22 August 2019 with no updates (3 pages)
18 July 2019	Full accounts made up to 30 June 2019 (19 pages)
22 August 2018	Change of details for Bidcorp Outsourced Services Limited as a person with significant control on 19 June 2017 (2 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
19 July 2018	Full accounts made up to 30 June 2018 (19 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 30 June 2017 (17 pages)
26 July 2017	Full accounts made up to 30 June 2017 (17 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
25 July 2016	Full accounts made up to 30 June 2016 (21 pages)
25 July 2016	Full accounts made up to 30 June 2016 (21 pages)
17 June 2016	Appointment of Mrs Alexandria Varley as a director on 30 May 2016 (2 pages)
17 June 2016	Termination of appointment of Stephen David Bender as a director on 30 May 2016 (1 page)
17 June 2016	Termination of appointment of Stephen David Bender as a director on 30 May 2016 (1 page)
17 June 2016	Appointment of Mrs Alexandria Varley as a director on 30 May 2016 (2 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
11 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 (5 pages)
27 July 2015	Full accounts made up to 30 June 2015 (15 pages)
27 July 2015	Full accounts made up to 30 June 2015 (15 pages)
17 April 2015	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015 (1 page)
17 April 2015	Registered office address changed from Unit 2 Waterside Drive Langley Slough SL3 6AD England to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 17 April 2015 (1 page)
30 March 2015	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Waterside Drive Langley Slough SL3 6AD on 30 March 2015 (1 page)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
10 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (5 pages)
30 July 2014	Full accounts made up to 30 June 2014 (15 pages)
30 July 2014	Full accounts made up to 30 June 2014 (15 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
6 September 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1,000 (5 pages)
22 July 2013	Full accounts made up to 30 June 2013 (16 pages)
22 July 2013	Full accounts made up to 30 June 2013 (16 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
17 July 2012	Full accounts made up to 30 June 2012 (16 pages)
17 July 2012	Full accounts made up to 30 June 2012 (16 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
25 July 2011	Full accounts made up to 30 June 2011 (17 pages)
25 July 2011	Full accounts made up to 30 June 2011 (17 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
17 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
21 July 2010	Full accounts made up to 30 June 2010 (16 pages)
21 July 2010	Full accounts made up to 30 June 2010 (16 pages)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010 (1 page)
28 August 2009	Return made up to 22/08/09; full list of members (3 pages)
28 August 2009	Return made up to 22/08/09; full list of members (3 pages)
21 July 2009	Full accounts made up to 30 June 2009 (16 pages)
21 July 2009	Full accounts made up to 30 June 2009 (16 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
27 August 2008	Return made up to 22/08/08; full list of members (3 pages)
24 July 2008	Full accounts made up to 30 June 2008 (16 pages)
24 July 2008	Full accounts made up to 30 June 2008 (16 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
10 September 2007	Return made up to 22/08/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 June 2007 (16 pages)
2 August 2007	Full accounts made up to 30 June 2007 (16 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
23 August 2006	Return made up to 22/08/06; full list of members (2 pages)
26 July 2006	Full accounts made up to 30 June 2006 (19 pages)
26 July 2006	Full accounts made up to 30 June 2006 (19 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (4 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	New director appointed (4 pages)
30 September 2005	Return made up to 22/08/05; full list of members (7 pages)
30 September 2005	Return made up to 22/08/05; full list of members (7 pages)
23 August 2005	Full accounts made up to 30 June 2005 (19 pages)
23 August 2005	Full accounts made up to 30 June 2005 (19 pages)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD (1 page)
17 December 2004	Full accounts made up to 30 June 2004 (18 pages)
17 December 2004	Full accounts made up to 30 June 2004 (18 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
15 September 2004	Return made up to 22/08/04; full list of members (7 pages)
6 December 2003	Full accounts made up to 30 June 2003 (19 pages)
6 December 2003	Full accounts made up to 30 June 2003 (19 pages)
18 September 2003	Return made up to 22/08/03; full list of members (7 pages)
18 September 2003	Return made up to 22/08/03; full list of members (7 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
10 October 2002	Accounting reference date extended from 31/12/02 to 30/06/03 (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Return made up to 22/08/02; full list of members (7 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Return made up to 22/08/02; full list of members (7 pages)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
19 September 2002	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2002	New director appointed (2 pages)
14 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
28 February 2002	Full accounts made up to 31 December 2001 (19 pages)
28 February 2002	Full accounts made up to 31 December 2001 (19 pages)
18 October 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (7 pages)
18 October 2001	Return made up to 22/08/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 (7 pages)
9 July 2001	Full accounts made up to 31 December 2000 (18 pages)
9 July 2001	Full accounts made up to 31 December 2000 (18 pages)
16 May 2001	New director appointed (2 pages)
16 May 2001	New director appointed (2 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
13 February 2001	Particulars of mortgage/charge (3 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Director resigned (1 page)
13 September 2000	Return made up to 22/08/00; full list of members (7 pages)
13 September 2000	Return made up to 22/08/00; full list of members (7 pages)
14 July 2000	Full accounts made up to 31 December 1999 (19 pages)
14 July 2000	Full accounts made up to 31 December 1999 (19 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Particulars of mortgage/charge (3 pages)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 November 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
20 October 1999	Full accounts made up to 31 December 1998 (22 pages)
9 September 1999	Return made up to 22/08/99; full list of members (6 pages)
9 September 1999	Return made up to 22/08/99; full list of members (6 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
8 September 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
26 June 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
23 March 1999	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
10 October 1998	Particulars of mortgage/charge (3 pages)
14 September 1998	Return made up to 22/08/98; no change of members (4 pages)
14 September 1998	Return made up to 22/08/98; no change of members (4 pages)
30 July 1998	Full accounts made up to 31 December 1997 (16 pages)
30 July 1998	Full accounts made up to 31 December 1997 (16 pages)
3 October 1997	Return made up to 22/08/97; full list of members (6 pages)
3 October 1997	Return made up to 22/08/97; full list of members (6 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
24 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 September 1997	Full accounts made up to 31 December 1996 (16 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
20 March 1997	Particulars of mortgage/charge (3 pages)
20 March 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
21 January 1997	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
3 November 1996	Full accounts made up to 31 December 1995 (16 pages)
3 November 1996	Full accounts made up to 31 December 1995 (16 pages)
17 September 1996	Return made up to 22/08/96; full list of members (9 pages)
17 September 1996	Return made up to 22/08/96; full list of members (9 pages)
1 March 1996	Director's particulars changed (1 page)
1 March 1996	Director's particulars changed (1 page)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
31 August 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director resigned (20 pages)
31 August 1995	Return made up to 22/08/95; full list of members 363(288) ‐ Director resigned (20 pages)
31 August 1995	Registered office changed on 31/08/95 from: 1 battersea bridge road london SW11 3BZ (1 page)
31 August 1995	Registered office changed on 31/08/95 from: 1 battersea bridge road london SW11 3BZ (1 page)
26 May 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
26 May 1995	Particulars of mortgage/charge (4 pages)
29 March 1995	Full accounts made up to 31 December 1994 (15 pages)
29 March 1995	Full accounts made up to 31 December 1994 (15 pages)
22 August 1989	Incorporation (18 pages)

Skillion Limited

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