B-SKILL LIMITED
| Status | ACTIVE |
| Company No. | 03939817 |
| Category | Private Limited Company |
| Incorporated | 03 Mar 2000 |
| Age | 24 years, 3 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
B-SKILL LIMITED is an active private limited company with number 03939817. It was incorporated 24 years, 3 months, 1 day ago, on 03 March 2000. The company address is Ybn Ybn, Gateshead, NE11 9DJ, Tyne & Wear, England.
Company Fillings
Confirmation statement with updates
Date: 13 Mar 2024
Action Date: 03 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2024
Action Date: 01 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039398170005
Charge creation date: 2024-02-01
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Resolution
Date: 26 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Aug 2023
Action Date: 25 Aug 2023
Category: Capital
Type: SH01
Capital : 87,794 GBP
Date: 2023-08-25
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-01
Officer name: Ms Louise Carolyn Doyle
Documents
Termination director company with name termination date
Date: 11 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Trevor Harrison
Termination date: 2023-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 03 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-03
Documents
Accounts with accounts type total exemption full
Date: 31 Oct 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Resolution
Date: 19 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Edward Wileman
Change date: 2022-09-30
Documents
Notification of a person with significant control
Date: 16 Oct 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Balder Capital Nominees Ltd
Notification date: 2022-09-30
Documents
Capital allotment shares
Date: 14 Oct 2022
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 74,694 GBP
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mr Paul Wileman
Documents
Change person director company with change date
Date: 22 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-08-01
Officer name: Mrs Patricia Anne Sanderson
Documents
Change person secretary company with change date
Date: 22 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2022-08-01
Officer name: Mrs Patricia Anne Sanderson
Documents
Appoint person director company with name date
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Richard Sutton
Appointment date: 2022-08-01
Documents
Statement of companys objects
Date: 18 Jul 2022
Category: Change-of-constitution
Type: CC04
Documents
Capital allotment shares
Date: 18 Jul 2022
Action Date: 01 Jul 2022
Category: Capital
Type: SH01
Capital : 69,600 GBP
Date: 2022-07-01
Documents
Resolution
Date: 13 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 05 Apr 2022
Action Date: 05 Apr 2022
Category: Address
Type: AD01
Old address: Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DG England
Change date: 2022-04-05
New address: Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DJ
Documents
Change registered office address company with date old address new address
Date: 29 Mar 2022
Action Date: 29 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-29
New address: Ybn Delta Bank Road Gateshead Tyne & Wear NE11 9DG
Old address: Unit 1 Milner Way Wakefield Road Ossett WF5 9AW United Kingdom
Documents
Confirmation statement with no updates
Date: 15 Mar 2022
Action Date: 03 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-03
Documents
Change registered office address company with date old address new address
Date: 09 Nov 2021
Action Date: 09 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-09
Old address: Milner Way, Unit 1, Wakefield Road Milner Way Unit 1 Wakefield Road Ossett WF5 9AW England
New address: Unit 1 Milner Way Wakefield Road Ossett WF5 9AW
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2021
Action Date: 27 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-27
Old address: Suite a15, a Floor, Milburn House Dean Street Newcastle upon Tyne NE1 1LE
New address: Milner Way, Unit 1, Wakefield Road Milner Way Unit 1 Wakefield Road Ossett WF5 9AW
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement with updates
Date: 16 Mar 2021
Action Date: 03 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-03
Documents
Resolution
Date: 02 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 27 Aug 2020
Action Date: 18 Aug 2020
Category: Capital
Type: SH01
Capital : 67,200 GBP
Date: 2020-08-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2020
Action Date: 04 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039398170004
Charge creation date: 2020-06-04
Documents
Accounts with accounts type total exemption full
Date: 02 Apr 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 03 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-03
Documents
Change account reference date company current extended
Date: 13 Dec 2019
Action Date: 31 Jan 2020
Category: Accounts
Type: AA01
New date: 2020-01-31
Made up date: 2019-07-31
Documents
Appoint person director company with name date
Date: 07 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mr Robert Leslie White
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 03 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-03
Documents
Appoint person director company with name date
Date: 10 Dec 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-01
Officer name: Mr Ian Trevor Harrison
Documents
Termination director company with name termination date
Date: 10 Dec 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-12
Officer name: Gordon James Hermiston
Documents
Confirmation statement with no updates
Date: 05 Mar 2018
Action Date: 03 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-03
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 03 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-03
Documents
Accounts with accounts type total exemption small
Date: 24 Oct 2016
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2016
Action Date: 03 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-03
Documents
Appoint person director company with name date
Date: 26 Jan 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-29
Officer name: Professor Christopher Howard Raine
Documents
Appoint person director company with name date
Date: 19 Jan 2016
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gordon James Hermiston
Appointment date: 2015-09-29
Documents
Accounts with accounts type total exemption small
Date: 10 Dec 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Mar 2015
Action Date: 03 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-03
Documents
Accounts with accounts type total exemption small
Date: 17 Nov 2014
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2014
Action Date: 03 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-03
Documents
Change person director company with change date
Date: 15 Oct 2013
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-13
Officer name: Patricia Anne Young
Documents
Change person secretary company with change date
Date: 15 Oct 2013
Action Date: 13 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-13
Officer name: Ms Patricia Anne Young
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2013
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Accounts with accounts type total exemption small
Date: 17 Apr 2013
Action Date: 31 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2013
Action Date: 03 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-03
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2012
Action Date: 03 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-03
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2011
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2011
Action Date: 03 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-03
Documents
Capital allotment shares
Date: 10 Nov 2010
Action Date: 05 Nov 2010
Category: Capital
Type: SH01
Date: 2010-11-05
Capital : 62,200 GBP
Documents
Resolution
Date: 10 Nov 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 02 Jul 2010
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Jun 2010
Action Date: 21 Jun 2010
Category: Capital
Type: SH06
Capital : 7,200 GBP
Date: 2010-06-21
Documents
Capital return purchase own shares
Date: 23 Apr 2010
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption small
Date: 22 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Capital cancellation shares
Date: 13 Apr 2010
Action Date: 13 Apr 2010
Category: Capital
Type: SH06
Capital : 9,066 GBP
Date: 2010-04-13
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2010
Action Date: 03 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-03
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Patricia Anne Young
Change date: 2010-03-29
Documents
Change person director company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Wileman
Change date: 2010-03-29
Documents
Change person secretary company with change date
Date: 29 Mar 2010
Action Date: 29 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Patricia Anne Young
Change date: 2010-03-29
Documents
Termination director company with name
Date: 26 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Champion
Documents
Termination director company with name
Date: 25 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Poxton
Documents
Legacy
Date: 07 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed mr michael poxton
Documents
Legacy
Date: 24 Jul 2009
Category: Capital
Type: 88(2)
Description: Ad 16/07/09\gbp si 9885@1=9885\gbp ic 115/10000\
Documents
Legacy
Date: 13 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/09; full list of members
Documents
Legacy
Date: 30 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director victoria wilson
Documents
Legacy
Date: 15 Jan 2009
Category: Address
Type: 287
Description: Registered office changed on 15/01/2009 from chaucer buildings 57 grainger street newcastle upon tyne NE1 5JE
Documents
Legacy
Date: 11 Nov 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 11 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2008
Action Date: 31 Jul 2008
Category: Accounts
Type: AA
Made up date: 2008-07-31
Documents
Accounts with accounts type total exemption small
Date: 20 May 2008
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 05 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 03/03/08; full list of members
Documents
Legacy
Date: 10 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Mar 2007
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/07; full list of members
Documents
Legacy
Date: 13 Mar 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/07 to 31/07/07
Documents
Legacy
Date: 13 Oct 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Sep 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Sep 2006
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Accounts with accounts type total exemption small
Date: 11 Sep 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 27 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 01 Aug 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 14 Apr 2005
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/05; full list of members
Documents
Resolution
Date: 25 Nov 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Nov 2004
Category: Capital
Type: 169
Description: £ ic 200/115 26/10/04 £ sr 85@1=85
Documents
Legacy
Date: 02 Nov 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 12 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Legacy
Date: 24 Apr 2003
Category: Annual-return
Type: 363s
Description: Return made up to 03/03/03; full list of members
Documents
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