Company NameSki Time Limited
DirectorMichael Spencer Docker
Company StatusActive
Company Number03264517
CategoryPrivate Limited Company
Incorporation Date17 October 1996(27 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Michael Spencer Docker
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 1996(1 day after company formation)
Appointment Duration27 years, 6 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Secretary NameMrs Michele Docker
NationalityBritish
StatusCurrent
Appointed18 October 1996(1 day after company formation)
Appointment Duration27 years, 6 months
RoleCompany Director
Correspondence Address166 College Road
Harrow
Middlesex
HA1 1RA
Director NameGrant Directors Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB
Secretary NameGrant Secretaries Limited (Corporation)
StatusResigned
Appointed17 October 1996(same day as company formation)
Correspondence Address2nd Floor Mountbarrow House
12 Elizabeth Street
London
SW1W 9RB

Location

Registered Address166 College Road
Harrow
Middlesex
HA1 1RA
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Michael Docker
50.00%
Ordinary
1 at £1Michele Docker
50.00%
Ordinary

Financials

Year2014
Net Worth-£164,714
Cash£23,950
Current Liabilities£249,001

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due25 February 2025 (10 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 May

Returns

Latest Return17 October 2023 (6 months, 1 week ago)
Next Return Due31 October 2024 (6 months, 1 week from now)

Filing History

22 December 2023Total exemption full accounts made up to 31 May 2023 (8 pages)
30 October 2023Confirmation statement made on 17 October 2023 with updates (4 pages)
27 January 2023Total exemption full accounts made up to 31 May 2022 (7 pages)
2 November 2022Confirmation statement made on 17 October 2022 with no updates (3 pages)
19 May 2022Total exemption full accounts made up to 31 May 2021 (8 pages)
18 October 2021Confirmation statement made on 17 October 2021 with no updates (3 pages)
19 May 2021Total exemption full accounts made up to 31 May 2020 (8 pages)
19 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (8 pages)
1 November 2019Confirmation statement made on 17 October 2019 with no updates (3 pages)
7 June 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
24 May 2019Previous accounting period shortened from 26 May 2018 to 25 May 2018 (1 page)
26 February 2019Previous accounting period shortened from 27 May 2018 to 26 May 2018 (1 page)
17 October 2018Confirmation statement made on 17 October 2018 with no updates (3 pages)
25 May 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
26 February 2018Previous accounting period shortened from 28 May 2017 to 27 May 2017 (1 page)
18 October 2017Notification of Michelle Docker as a person with significant control on 6 April 2016 (2 pages)
18 October 2017Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
18 October 2017Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages)
18 October 2017Withdrawal of a person with significant control statement on 18 October 2017 (2 pages)
18 October 2017Notification of Michelle Docker as a person with significant control on 6 April 2016 (2 pages)
18 October 2017Notification of Michael Spencer Docker as a person with significant control on 6 April 2016 (2 pages)
18 October 2017Confirmation statement made on 17 October 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
27 February 2017Previous accounting period shortened from 29 May 2016 to 28 May 2016 (1 page)
21 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 17 October 2016 with updates (5 pages)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
20 July 2016Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page)
25 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 May 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
29 February 2016Previous accounting period shortened from 30 May 2015 to 29 May 2015 (1 page)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(3 pages)
5 November 2015Annual return made up to 17 October 2015 with a full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
(3 pages)
19 May 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
19 May 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 February 2015Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
25 February 2015Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
21 October 2014Annual return made up to 17 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
(3 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(3 pages)
17 October 2013Annual return made up to 17 October 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 March 2013Total exemption small company accounts made up to 31 May 2012 (5 pages)
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 17 October 2012 with a full list of shareholders (3 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 February 2012Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
16 November 2011Annual return made up to 17 October 2011 with a full list of shareholders (3 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
25 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
25 November 2010Annual return made up to 17 October 2010 with a full list of shareholders (3 pages)
19 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
19 March 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
15 February 2010Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
15 February 2010Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
15 February 2010Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
15 February 2010Secretary's details changed for Mrs Michele Docker on 1 October 2009 (1 page)
16 December 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
16 December 2009Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Mr Michael Docker on 1 October 2009 (2 pages)
16 December 2009Annual return made up to 17 October 2009 with a full list of shareholders (4 pages)
27 April 2009Director's change of particulars / michael docker / 22/04/2009 (1 page)
27 April 2009Director's change of particulars / michael docker / 22/04/2009 (1 page)
27 April 2009Secretary's change of particulars / michele docker / 22/04/2009 (1 page)
27 April 2009Secretary's change of particulars / michele docker / 22/04/2009 (1 page)
6 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
6 April 2009Total exemption small company accounts made up to 31 May 2008 (6 pages)
31 October 2008Return made up to 17/10/08; full list of members (3 pages)
31 October 2008Return made up to 17/10/08; full list of members (3 pages)
8 August 2008Registered office changed on 08/08/2008 from 58 roebuck lane buckhurst hill essex IG9 5QX (1 page)
8 August 2008Registered office changed on 08/08/2008 from 58 roebuck lane buckhurst hill essex IG9 5QX (1 page)
27 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 January 2008Return made up to 17/10/07; full list of members (6 pages)
11 January 2008Return made up to 17/10/07; full list of members (6 pages)
10 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
21 November 2006Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 November 2006Return made up to 17/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 June 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
13 June 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
25 November 2005Return made up to 17/10/05; full list of members (6 pages)
25 November 2005Return made up to 17/10/05; full list of members (6 pages)
7 July 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
7 July 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
28 April 2005Registered office changed on 28/04/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
28 April 2005Registered office changed on 28/04/05 from: 13-17 high beech road loughton essex IG10 4BN (1 page)
21 October 2004Return made up to 17/10/04; full list of members (6 pages)
21 October 2004Return made up to 17/10/04; full list of members (6 pages)
4 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
4 March 2004Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 November 2003Return made up to 17/10/03; full list of members (6 pages)
14 November 2003Return made up to 17/10/03; full list of members (6 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
12 December 2002Total exemption small company accounts made up to 31 May 2002 (4 pages)
27 October 2002Return made up to 17/10/02; full list of members (6 pages)
27 October 2002Resolutions
  • RES13 ‐ Re:disp dir auth all sh 20/09/02
(1 page)
27 October 2002Return made up to 17/10/02; full list of members (6 pages)
27 October 2002Resolutions
  • RES13 ‐ Re:disp dir auth all sh 20/09/02
(1 page)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
2 April 2002Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 October 2001Return made up to 17/10/01; full list of members (6 pages)
28 October 2001Return made up to 17/10/01; full list of members (6 pages)
27 June 2001Accounts for a small company made up to 31 May 2000 (5 pages)
27 June 2001Accounts for a small company made up to 31 May 2000 (5 pages)
3 May 2001Registered office changed on 03/05/01 from: 58 roebuck lane buckhurst hill essex IG9 5QX (1 page)
3 May 2001Return made up to 17/10/00; full list of members (6 pages)
3 May 2001Return made up to 17/10/00; full list of members (6 pages)
3 May 2001Registered office changed on 03/05/01 from: 58 roebuck lane buckhurst hill essex IG9 5QX (1 page)
9 March 2000Return made up to 17/10/99; full list of members (6 pages)
9 March 2000Return made up to 17/10/99; full list of members (6 pages)
26 January 2000Accounts for a small company made up to 31 May 1999 (5 pages)
26 January 2000Accounts for a small company made up to 31 May 1999 (5 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
29 March 1999Accounts for a small company made up to 31 May 1998 (4 pages)
10 November 1998Return made up to 17/10/98; no change of members (4 pages)
10 November 1998Return made up to 17/10/98; no change of members (4 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (4 pages)
1 April 1998Accounts for a small company made up to 31 May 1997 (4 pages)
16 January 1998Return made up to 17/10/97; full list of members (6 pages)
16 January 1998Return made up to 17/10/97; full list of members (6 pages)
21 February 1997Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
21 February 1997Accounting reference date shortened from 31/10/97 to 31/05/97 (1 page)
24 October 1996Director resigned (1 page)
24 October 1996New secretary appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Registered office changed on 24/10/96 from: 31-33 bondway london SW8 1SJ (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996Registered office changed on 24/10/96 from: 31-33 bondway london SW8 1SJ (1 page)
24 October 1996New director appointed (2 pages)
24 October 1996Secretary resigned (1 page)
24 October 1996Director resigned (1 page)
24 October 1996New secretary appointed (2 pages)
17 October 1996Incorporation (13 pages)
17 October 1996Incorporation (13 pages)