About

Registered Number: 04895196
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: The Old School, The Stennack, St Ives, Cornwall, TR26 1QU

 

Skys Diner Ltd was registered on 11 September 2003 with its registered office in St Ives in Cornwall. We don't currently know the number of employees at this business. Allen, Sarah, Allen, Marc, Allen, Sarah are the current directors of Skys Diner Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALLEN, Marc 11 September 2003 - 1
ALLEN, Sarah 28 June 2012 - 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Sarah 11 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marc Allen/
1972-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 11/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 27/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 07/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 26/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 11/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 13/12/2012 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 13/12/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 04/10/2012 00:00:00?.ToLongDateString()
AP01 - Appointment of director 08/08/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/07/2010 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 20/01/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 20/01/2010 00:00:00?.ToLongDateString()
363a - Annual Return 28/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/06/2009 00:00:00?.ToLongDateString()
363a - Annual Return 02/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2008 00:00:00?.ToLongDateString()
363a - Annual Return 13/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2007 00:00:00?.ToLongDateString()
363a - Annual Return 17/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2006 00:00:00?.ToLongDateString()
363s - Annual Return 22/09/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/03/2005 00:00:00?.ToLongDateString()
RESOLUTIONS - N/A 30/03/2005 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30/03/2005 00:00:00?.ToLongDateString()
123 - Notice of increase in nominal capital 30/03/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/02/2005 00:00:00?.ToLongDateString()
363s - Annual Return 16/09/2004 00:00:00?.ToLongDateString()
395 - Particulars of a mortgage or charge 15/01/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 10/10/2003 00:00:00?.ToLongDateString()
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10/10/2003 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 10/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 15/09/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
Debenture 07 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.