Skills Active Uk.

Company Name	Skills Active Uk.
Company Status	Active
Company Number	04661021
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 February 2003(21 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.
Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
SIC 85600	Educational support services
Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mrs Joan Scott
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(13 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF

Director Name	Mrs Susan Johan Aldridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Mallory Court Belgrave Road, Bowdon Altrincham Cheshire WA14 2NP

Director Name	Donna Nicholson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Contracts And Compliance Manager
Country of Residence	United Kingdom
Correspondence Address	78 Simister Lane Prestwich Manchester M25 2RZ

Director Name	Colette Kelly
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Grange House 1 Grange Road Chester Cheshire CH2 2AN Wales

Director Name	Miss Beverley Anne Higham
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(16 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	8 Highgrove Avenue Charnock Richard Chorley Lancs PR7 5LW

Director Name	Mrs Jenna Wrathall
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	35 Benedict Drive Blackpool Lancashire FY3 0AF

Director Name	Andree Denise Deane
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Executive Chair
Correspondence Address	Badgers Bottom Lodge Road, Hurst Reading Berkshire RG10 0SG

Director Name	Douglas Russell Banks Forman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Carmelaws Linlithgow West Lothian EH49 6BU Scotland

Secretary Name	Michael John Harbottle
Nationality	British
Status	Resigned
Appointed	10 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	No. 2 Kentish Building 125 Borough High Street London SE1 1NP

Director Name	Roger Martin Bottomley
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2003(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 21 April 2009)
Role	Company Chairman
Correspondence Address	9 Border Road London SE26 6HB

Director Name	Mrs Susan Elizabeth Fagg
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(6 months, 1 week after company formation)
Appointment Duration	9 years, 5 months (resigned 24 January 2013)
Role	Caravan Park Operator
Country of Residence	United Kingdom
Correspondence Address	Dog & Duck Leisure Parks Plucks Gutter Canterbury Kent CT3 1JB

Director Name	Stephen Baddeley
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(9 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 23 July 2004)
Role	Director Sport England
Correspondence Address	3rd Floor Victoria House Bloomsbury Square London WC1B 4SE

Director Name	Dame Diana Margaret Ellis
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year after company formation)
Appointment Duration	4 years (resigned 05 March 2008)
Role	Retired
Country of Residence	England
Correspondence Address	3 Marshwood Road Lightwater Surrey GU18 5QZ

Director Name	Nick Gibbs
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(1 year after company formation)
Appointment Duration	4 years (resigned 05 March 2008)
Role	Local Government Director
Correspondence Address	Forest Mead Church Hill Lover Salisbury Wiltshire SP5 2PL

Director Name	Mrs Elaine Anne Clowes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2004(1 year, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 November 2012)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Michael William Balfour
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 28 July 2006)
Role	Deputy Phairman Fitness First
Correspondence Address	11 Bury Road Poole Dorset BH13 7DD

Director Name	Graham Barry Farrant
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2007(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 21 April 2009)
Role	Leisure Mgmt
Correspondence Address	4 Baud Close Hadham Hall Little Hadham Hertfordshire SG11 2BB

Director Name	Ms Anita Albina Celesta Cacchioli
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2009(6 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Prospect Cottage Marlow Bottom Marlow Buckinghamshire SL7 3PP

Director Name	Mr Adrian Christy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(8 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 August 2014)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mr Jonathan Mark Allman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(8 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 2014)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Mrs Julie Ann Amies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(8 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 October 2018)
Role	Sports Development Officer
Country of Residence	England
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Director Name	Mr Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2012(8 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Secretary Name	Ross Holland
Status	Resigned
Appointed	25 January 2012(8 years, 11 months after company formation)
Appointment Duration	6 months (resigned 25 July 2012)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Mr James Michael Emmett
Status	Resigned
Appointed	02 August 2012(9 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 15 August 2012)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Mr Ian Charles Taylor
Status	Resigned
Appointed	15 August 2012(9 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 November 2012)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Director Name	Dr Angela Lynne Brown
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(9 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 May 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One Belgravia 8 Grosvenor Place London SW1X 7SH

Secretary Name	Mr Richard Bruce
Status	Resigned
Appointed	22 November 2012(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Castlewood House 77-91 New Oxford Street London WC1A 1DG

Secretary Name	Dr Sally Anne East
Status	Resigned
Appointed	23 January 2014(10 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 April 2015)
Role	Company Director
Correspondence Address	6 Graphite Square Vauxhall Walk London SE11 5EE

Director Name	Lady Marguerite Catherine Hunter Blair
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(11 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 14 March 2018)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Director Name	Mrs Sara Gosling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 May 2016)
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	One Belgravia 8 Grosvenor Place London SW1X 7SH

Director Name	Mr Stephen John Baddeley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2015(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Secretary Name	Mr Anthony Fazakerley
Status	Resigned
Appointed	08 May 2015(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 December 2016)
Role	Company Director
Correspondence Address	One Belgravia 8 Grosvenor Place London SW1X 7SH

Director Name	Mr Sukhjinder Singh Kalirai
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Secretary Name	Mrs Deborah Abdurrahman
Status	Resigned
Appointed	21 December 2016(13 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Styrrup Golf Club Main Street Styrrup Doncaster DN11 8NB

Director Name	Mr Alex Castro De Carvalho
Date of Birth	May 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2017(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2018)
Role	Hotelier
Country of Residence	England
Correspondence Address	Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB

Contact

Website	www.skillsactive.com/
Telephone	020 76322000
Telephone region	London

Location

Registered Address	1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Bawtry
Ward	Rossington & Bawtry
Built Up Area	Bawtry
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,521,314
Net Worth	£637,103
Cash	£464,209
Current Liabilities	£1,685,276

Accounts

Latest Accounts	28 March 2023 (1 year, 1 month ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	10 February 2024 (2 months, 2 weeks ago)
Next Return Due	24 February 2025 (10 months from now)

Charges

24 September 2008	Delivered on: 25 September 2008 Satisfied on: 9 February 2015 Persons entitled: Carnival PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account including the deposit balance and initial deposit as defined in the rent deposit deed. Fully Satisfied
10 September 2007	Delivered on: 17 September 2007 Persons entitled: Co-Operative Insurance Society Limited Classification: Rent deposit deed Secured details: The initial deposit of Â£53,250.00 and all other monies due or to become due. Particulars: The deposit balance as defined in the rent deposit deed dated 10 september 2007. Outstanding

24 September 2008

Delivered on: 25 September 2008
Satisfied on: 9 February 2015
Persons entitled: Carnival PLC

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The deposit account including the deposit balance and initial deposit as defined in the rent deposit deed.
Fully Satisfied

10 September 2007

Delivered on: 17 September 2007
Persons entitled: Co-Operative Insurance Society Limited

Classification: Rent deposit deed
Secured details: The initial deposit of Â£53,250.00 and all other monies due or to become due.
Particulars: The deposit balance as defined in the rent deposit deed dated 10 september 2007.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 10 February 2024 with no updates (3 pages)
9 January 2024	Total exemption full accounts made up to 28 March 2023 (13 pages)
28 November 2023	Termination of appointment of Colette Kelly as a director on 7 November 2023 (1 page)
21 February 2023	Confirmation statement made on 10 February 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 28 March 2022 (13 pages)
23 February 2022	Confirmation statement made on 10 February 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 28 March 2021 (14 pages)
22 November 2021	Appointment of Mrs Jenna Wrathall as a director on 1 November 2021 (2 pages)
31 August 2021	Registered office address changed from Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB England to 1 Top Farm Court Top Street Bawtry Doncaster DN10 6TF on 31 August 2021 (1 page)
3 July 2021	Total exemption full accounts made up to 28 March 2020 (18 pages)
23 March 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
22 March 2021	Previous accounting period shortened from 29 March 2020 to 28 March 2020 (1 page)
24 July 2020	Group of companies' accounts made up to 29 March 2019 (33 pages)
20 March 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
22 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
2 September 2019	Appointment of Colette Kelly as a director on 16 August 2019 (2 pages)
2 September 2019	Appointment of Donna Nicholson as a director on 16 August 2019 (2 pages)
2 September 2019	Appointment of Miss Beverley Anne Higham as a director on 16 August 2019 (2 pages)
2 September 2019	Appointment of Mrs Susan Johan Aldridge as a director on 16 August 2019 (2 pages)
5 March 2019	Confirmation statement made on 10 February 2019 with updates (3 pages)
12 February 2019	Termination of appointment of Sukhjinder Singh Kalirai as a director on 4 January 2018 (1 page)
12 February 2019	Termination of appointment of Julie Ann Amies as a director on 4 October 2018 (1 page)
12 February 2019	Termination of appointment of Sukhjinder Singh Kalirai as a director on 4 October 2018 (1 page)
12 February 2019	Termination of appointment of William Ian Shaw as a director on 2 January 2017 (1 page)
12 February 2019	Termination of appointment of Alex Castro De Carvalho as a director on 4 October 2018 (1 page)
7 January 2019	Group of companies' accounts made up to 31 March 2018 (32 pages)
15 March 2018	Termination of appointment of Marguerite Catherine Hunter Blair as a director on 14 March 2018 (1 page)
15 March 2018	Termination of appointment of Stephen John Baddeley as a director on 14 March 2018 (1 page)
14 March 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
2 January 2018	Full accounts made up to 31 March 2017 (29 pages)
2 January 2018	Full accounts made up to 31 March 2017 (29 pages)
19 December 2017	Auditor's resignation (1 page)
19 December 2017	Auditor's resignation (1 page)
12 December 2017	Termination of appointment of Mark Lavington as a director on 11 December 2017 (1 page)
12 December 2017	Termination of appointment of Mark Lavington as a director on 11 December 2017 (1 page)
18 August 2017	Appointment of Mr William Ian Shaw as a director on 2 January 2017 (2 pages)
18 August 2017	Appointment of Mr William Ian Shaw as a director on 2 January 2017 (2 pages)
17 August 2017	Termination of appointment of Anita Albina Celesta Cacchioli as a director on 24 May 2017 (1 page)
17 August 2017	Termination of appointment of Anita Albina Celesta Cacchioli as a director on 24 May 2017 (1 page)
17 August 2017	Appointment of Mr Sukhjinder Singh Kalirai as a director on 1 July 2016 (2 pages)
17 August 2017	Appointment of Mr Sukhjinder Singh Kalirai as a director on 1 July 2016 (2 pages)
14 July 2017	Termination of appointment of Deborah Abdurrahman as a secretary on 14 July 2017 (1 page)
14 July 2017	Termination of appointment of Deborah Abdurrahman as a secretary on 14 July 2017 (1 page)
9 June 2017	Termination of appointment of Richard Fraser Millman as a director on 9 June 2017 (1 page)
9 June 2017	Termination of appointment of Richard Fraser Millman as a director on 9 June 2017 (1 page)
5 June 2017	Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB on 5 June 2017 (1 page)
5 June 2017	Registered office address changed from One Belgravia 8 Grosvenor Place London SW1X 7SH England to Styrrup Golf & Country Club Main Street Styrrup Doncaster DN11 8NB on 5 June 2017 (1 page)
17 May 2017	Termination of appointment of Angela Lynne Brown as a director on 16 May 2017 (1 page)
17 May 2017	Termination of appointment of Angela Lynne Brown as a director on 16 May 2017 (1 page)
10 May 2017	Appointment of Mr Alex De Carvalho as a director on 1 May 2017 (2 pages)
10 May 2017	Appointment of Mr Alex De Carvalho as a director on 1 May 2017 (2 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 10 February 2017 with updates (4 pages)
18 January 2017	Appointment of Mrs Joan Scott as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Mr William Ian Shaw as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Mrs Joan Scott as a director on 1 January 2017 (2 pages)
18 January 2017	Appointment of Mr William Ian Shaw as a director on 1 January 2017 (2 pages)
9 January 2017	Termination of appointment of Russell Anthony Ward as a director on 1 September 2016 (1 page)
9 January 2017	Termination of appointment of Russell Anthony Ward as a director on 1 September 2016 (1 page)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (22 pages)
6 January 2017	Group of companies' accounts made up to 31 March 2016 (22 pages)
23 December 2016	Appointment of Mrs Deborah Abdurrahman as a secretary on 21 December 2016 (2 pages)
23 December 2016	Termination of appointment of Anthony Fazakerley as a secretary on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Anthony Fazakerley as a secretary on 21 December 2016 (1 page)
23 December 2016	Appointment of Mrs Deborah Abdurrahman as a secretary on 21 December 2016 (2 pages)
30 June 2016	Termination of appointment of Peter William Rowley as a director on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Peter William Rowley as a director on 30 June 2016 (1 page)
24 June 2016	Termination of appointment of Sara Gosling as a director on 12 May 2016 (1 page)
24 June 2016	Termination of appointment of Sara Gosling as a director on 12 May 2016 (1 page)
24 June 2016	Termination of appointment of James David Rose as a director on 12 May 2016 (1 page)
24 June 2016	Termination of appointment of James David Rose as a director on 12 May 2016 (1 page)
13 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
13 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
11 February 2016	Annual return made up to 10 February 2016 no member list (8 pages)
11 February 2016	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016 (1 page)
11 February 2016	Registered office address changed from 6 Graphite Square Vauxhall Walk London SE11 5EE to One Belgravia 8 Grosvenor Place London SW1X 7SH on 11 February 2016 (1 page)
11 February 2016	Annual return made up to 10 February 2016 no member list (8 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (21 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
8 May 2015	Appointment of Mr Anthony Fazakerley as a secretary on 8 May 2015 (2 pages)
7 May 2015	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
7 May 2015	Termination of appointment of Sally Anne East as a secretary on 24 April 2015 (1 page)
5 March 2015	Annual return made up to 10 February 2015 no member list (8 pages)
5 March 2015	Annual return made up to 10 February 2015 no member list (8 pages)
9 February 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
9 February 2015	All of the property or undertaking has been released and no longer forms part of charge 1 (2 pages)
9 February 2015	Satisfaction of charge 2 in full (1 page)
9 February 2015	Satisfaction of charge 2 in full (1 page)
13 January 2015	Appointment of Mrs Anita Albina Celesta Cacchioli as a director on 12 January 2015 (2 pages)
13 January 2015	Appointment of Mrs Anita Albina Celesta Cacchioli as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Richard Millman as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Stephen Baddeley as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Richard Millman as a director on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr Stephen Baddeley as a director on 12 January 2015 (2 pages)
7 January 2015	Secretary's details changed for Dr Sally Anne East on 22 September 2014 (1 page)
7 January 2015	Secretary's details changed for Dr Sally Anne East on 22 September 2014 (1 page)
17 October 2014	Appointment of Mrs Sara Gosling as a director on 16 October 2014 (2 pages)
17 October 2014	Appointment of Mrs Sara Gosling as a director on 16 October 2014 (2 pages)
22 September 2014	Registered office address changed from C/O Skills Active Uk Castlewood House 77-91 New Oxford Street London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Skills Active Uk Castlewood House 77-91 New Oxford Street London WC1A 1DG to 6 Graphite Square Vauxhall Walk London SE11 5EE on 22 September 2014 (1 page)
11 August 2014	Termination of appointment of Adrian Christy as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Adrian Christy as a director on 8 August 2014 (1 page)
11 August 2014	Termination of appointment of Adrian Christy as a director on 8 August 2014 (1 page)
24 April 2014	Termination of appointment of Mark Sesnan as a director (1 page)
24 April 2014	Termination of appointment of Mark Sesnan as a director (1 page)
15 April 2014	Termination of appointment of Frederick Turok as a director (1 page)
15 April 2014	Termination of appointment of Jonathan Allman as a director (1 page)
15 April 2014	Termination of appointment of Frederick Turok as a director (1 page)
15 April 2014	Termination of appointment of Jonathan Allman as a director (1 page)
14 April 2014	Appointment of Lady Marguerite Catherine Hunter Blair as a director (2 pages)
14 April 2014	Appointment of Lady Marguerite Catherine Hunter Blair as a director (2 pages)
21 February 2014	Termination of appointment of Diane Standley as a director (1 page)
21 February 2014	Termination of appointment of Diane Standley as a director (1 page)
14 February 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
14 February 2014	Group of companies' accounts made up to 30 September 2013 (22 pages)
14 February 2014	Annual return made up to 10 February 2014 no member list (9 pages)
14 February 2014	Annual return made up to 10 February 2014 no member list (9 pages)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Termination of appointment of Richard Bruce as a secretary (1 page)
24 January 2014	Appointment of Dr Sally Anne East as a secretary (2 pages)
24 January 2014	Appointment of Dr Sally Anne East as a secretary (2 pages)
29 July 2013	Auditor's resignation (1 page)
29 July 2013	Auditor's resignation (1 page)
20 May 2013	Appointment of Ms Anita Albina Celesta Cacchioli as a director (2 pages)
20 May 2013	Termination of appointment of Anita Cacchioli as a director (1 page)
20 May 2013	Termination of appointment of Anita Cacchioli as a director (1 page)
20 May 2013	Appointment of Ms Anita Albina Celesta Cacchioli as a director (2 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
9 April 2013	Group of companies' accounts made up to 30 September 2012 (25 pages)
27 March 2013	Annual return made up to 10 February 2013 no member list (9 pages)
27 March 2013	Annual return made up to 10 February 2013 no member list (9 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 March 2013	Statement of company's objects (2 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
12 March 2013	Statement of company's objects (2 pages)
11 February 2013	Appointment of Dr Angela Lynne Brown as a director (2 pages)
11 February 2013	Appointment of Dr Angela Lynne Brown as a director (2 pages)
1 February 2013	Termination of appointment of Joyce Mckellar as a director (1 page)
1 February 2013	Termination of appointment of Susan Fagg as a director (1 page)
1 February 2013	Termination of appointment of Joyce Mckellar as a director (1 page)
1 February 2013	Termination of appointment of Susan Fagg as a director (1 page)
30 November 2012	Appointment of Mr Richard Bruce as a secretary (1 page)
30 November 2012	Appointment of Mr Richard Bruce as a secretary (1 page)
22 November 2012	Termination of appointment of Ian Taylor as a secretary (1 page)
22 November 2012	Termination of appointment of Ian Taylor as a secretary (1 page)
22 November 2012	Termination of appointment of Elaine Clowes as a director (1 page)
22 November 2012	Termination of appointment of Elaine Clowes as a director (1 page)
13 November 2012	Termination of appointment of Richard Millman as a director (1 page)
13 November 2012	Termination of appointment of Richard Millman as a director (1 page)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 August 2012	Appointment of Mr Ian Charles Taylor as a secretary (1 page)
17 August 2012	Appointment of Mr Ian Charles Taylor as a secretary (1 page)
16 August 2012	Termination of appointment of James Emmett as a secretary (1 page)
16 August 2012	Termination of appointment of James Emmett as a secretary (1 page)
2 August 2012	Appointment of Mr James Michael Emmett as a secretary (1 page)
2 August 2012	Appointment of Mr James Michael Emmett as a secretary (1 page)
31 July 2012	Appointment of Mr Peter William Rowley as a director (2 pages)
31 July 2012	Appointment of Mr Peter William Rowley as a director (2 pages)
25 July 2012	Termination of appointment of Ross Holland as a secretary (1 page)
25 July 2012	Termination of appointment of Ross Holland as a secretary (1 page)
13 July 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
13 July 2012	Group of companies' accounts made up to 30 September 2011 (25 pages)
14 March 2012	Director's details changed for James David Rose on 14 March 2012 (2 pages)
14 March 2012	Director's details changed for James David Rose on 14 March 2012 (2 pages)
8 March 2012	Annual return made up to 10 February 2012 no member list (13 pages)
8 March 2012	Director's details changed for Frederick Oliver Turok on 8 March 2012 (2 pages)
8 March 2012	Director's details changed for James David Rose on 29 September 2011 (2 pages)
8 March 2012	Director's details changed for James David Rose on 29 September 2011 (2 pages)
8 March 2012	Director's details changed for Frederick Oliver Turok on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 10 February 2012 no member list (13 pages)
8 March 2012	Director's details changed for Frederick Oliver Turok on 8 March 2012 (2 pages)
5 March 2012	Termination of appointment of Michael Harbottle as a secretary (1 page)
5 March 2012	Director's details changed for Mr Mark Lavington on 25 January 2012 (2 pages)
5 March 2012	Director's details changed for Mrs Juile Ann Amies on 29 September 2011 (2 pages)
5 March 2012	Director's details changed for Mr Mark Lavington on 25 January 2012 (2 pages)
5 March 2012	Appointment of Mr Sukhjinder Singh Kalirai as a director (2 pages)
5 March 2012	Appointment of Mrs Juile Ann Amies as a director (2 pages)
5 March 2012	Director's details changed for Mrs Juile Ann Amies on 29 September 2011 (2 pages)
5 March 2012	Appointment of Mr Mark Lavington as a director (2 pages)
5 March 2012	Appointment of Mr Mark Lavington as a director (2 pages)
5 March 2012	Termination of appointment of Michael Harbottle as a secretary (1 page)
5 March 2012	Appointment of Mr Jonathan Mark Allman as a director (2 pages)
5 March 2012	Appointment of Mr Jonathan Mark Allman as a director (2 pages)
5 March 2012	Appointment of Mrs Juile Ann Amies as a director (2 pages)
5 March 2012	Appointment of Mr Sukhjinder Singh Kalirai as a director (2 pages)
9 February 2012	Registered office address changed from No. 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from No. 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 9 February 2012 (1 page)
9 February 2012	Registered office address changed from No. 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 9 February 2012 (1 page)
8 February 2012	Appointment of Ross Holland as a secretary (1 page)
8 February 2012	Appointment of Ross Holland as a secretary (1 page)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 December 2011	Appointment of Mrs Joyce Margaret Mckellar as a director (2 pages)
15 December 2011	Appointment of Mrs Joyce Margaret Mckellar as a director (2 pages)
13 December 2011	Appointment of Mr Richard Fraser Millman as a director (2 pages)
13 December 2011	Appointment of Mr Adrian Christy as a director (2 pages)
13 December 2011	Appointment of Mr Richard Fraser Millman as a director (2 pages)
13 December 2011	Appointment of Mr Mark Sesnan as a director (2 pages)
13 December 2011	Appointment of Mr Adrian Christy as a director (2 pages)
13 December 2011	Director's details changed for Russell Anthony Ward on 29 September 2011 (2 pages)
13 December 2011	Director's details changed for Russell Anthony Ward on 29 September 2011 (2 pages)
13 December 2011	Appointment of Mr Mark Sesnan as a director (2 pages)
12 December 2011	Termination of appointment of Stephen Mansell Green as a director (1 page)
12 December 2011	Director's details changed for Elaine Anne Clowes on 29 September 2011 (2 pages)
12 December 2011	Director's details changed for Diane June Standley on 29 September 2011 (2 pages)
12 December 2011	Director's details changed for Diane June Standley on 29 September 2011 (2 pages)
12 December 2011	Termination of appointment of John Zimny as a director (1 page)
12 December 2011	Termination of appointment of John Zimny as a director (1 page)
12 December 2011	Termination of appointment of Stephen Mansell Green as a director (1 page)
12 December 2011	Director's details changed for Elaine Anne Clowes on 29 September 2011 (2 pages)
9 December 2011	Termination of appointment of Ian Kendall as a director (1 page)
9 December 2011	Termination of appointment of Ian Kendall as a director (1 page)
9 December 2011	Termination of appointment of Godfrey Owen as a director (1 page)
9 December 2011	Termination of appointment of Godfrey Owen as a director (1 page)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 March 2011	Annual return made up to 10 February 2011 (22 pages)
18 March 2011	Annual return made up to 10 February 2011 (22 pages)
3 February 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
3 February 2011	Group of companies' accounts made up to 30 September 2010 (25 pages)
14 April 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
14 April 2010	Group of companies' accounts made up to 30 September 2009 (25 pages)
13 April 2010	Annual return made up to 10 March 2010 (22 pages)
13 April 2010	Annual return made up to 10 March 2010 (22 pages)
5 August 2009	Appointment terminated director graham farrant (1 page)
5 August 2009	Appointment terminated director roger bottomley (1 page)
5 August 2009	Director appointed ian jeffrey kendall (2 pages)
5 August 2009	Appointment terminated director douglas forman (1 page)
5 August 2009	Appointment terminated director roger bottomley (1 page)
5 August 2009	Director appointed ian jeffrey kendall (2 pages)
5 August 2009	Appointment terminated director douglas forman (1 page)
5 August 2009	Appointment terminated director graham farrant (1 page)
30 April 2009	Annual return made up to 10/02/09 (15 pages)
30 April 2009	Annual return made up to 10/02/09 (15 pages)
16 April 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
16 April 2009	Group of companies' accounts made up to 30 September 2008 (24 pages)
15 January 2009	Appointment terminated director diana ellis (1 page)
15 January 2009	Appointment terminated director nick gibbs (1 page)
15 January 2009	Appointment terminated director nick gibbs (1 page)
15 January 2009	Appointment terminated director michael balfour (1 page)
15 January 2009	Appointment terminated director william ripley (1 page)
15 January 2009	Appointment terminated director brian strutton (1 page)
15 January 2009	Appointment terminated director diana ellis (1 page)
15 January 2009	Director's change of particulars / elaine box / 12/01/2008 (1 page)
15 January 2009	Director's change of particulars / elaine box / 12/01/2008 (1 page)
15 January 2009	Appointment terminated director michael balfour (1 page)
15 January 2009	Appointment terminated director brian strutton (1 page)
15 January 2009	Appointment terminated director william ripley (1 page)
1 October 2008	Auditor's resignation (1 page)
1 October 2008	Auditor's resignation (1 page)
25 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
25 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 June 2008	Annual return made up to 10/02/08 (11 pages)
3 June 2008	Annual return made up to 10/02/08 (11 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
25 April 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
13 February 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
13 February 2008	Group of companies' accounts made up to 30 September 2007 (28 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	New director appointed (2 pages)
17 September 2007	Particulars of mortgage/charge (3 pages)
17 September 2007	Particulars of mortgage/charge (3 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
27 February 2007	Annual return made up to 10/02/07 (9 pages)
27 February 2007	Annual return made up to 10/02/07 (9 pages)
18 February 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
18 February 2007	Group of companies' accounts made up to 30 September 2006 (30 pages)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
1 March 2006	Accounts made up to 30 September 2005 (20 pages)
1 March 2006	Accounts made up to 30 September 2005 (20 pages)
7 February 2006	Annual return made up to 10/02/06 (8 pages)
7 February 2006	Annual return made up to 10/02/06 (8 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
23 June 2005	New director appointed (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (1 page)
23 March 2005	Annual return made up to 10/02/05 (7 pages)
23 March 2005	Annual return made up to 10/02/05 (7 pages)
23 March 2005	New director appointed (1 page)
8 February 2005	Accounts made up to 30 September 2004 (22 pages)
8 February 2005	Accounts made up to 30 September 2004 (22 pages)
1 February 2005	New director appointed (1 page)
1 February 2005	New director appointed (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
7 July 2004	New director appointed (1 page)
7 July 2004	New director appointed (1 page)
8 May 2004	New director appointed (2 pages)
8 May 2004	New director appointed (2 pages)
8 March 2004	Accounts made up to 30 September 2003 (12 pages)
8 March 2004	Accounts made up to 30 September 2003 (12 pages)
31 January 2004	Annual return made up to 10/02/04 (6 pages)
31 January 2004	Annual return made up to 10/02/04 (6 pages)
3 December 2003	New director appointed (2 pages)
3 December 2003	New director appointed (2 pages)
26 November 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
26 November 2003	Accounting reference date shortened from 29/02/04 to 30/09/03 (1 page)
15 October 2003	New director appointed (3 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (3 pages)
26 March 2003	New director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
10 February 2003	Incorporation (28 pages)
10 February 2003	Incorporation (28 pages)