SKYMARK BUILDING MATERIALS LIMITED — Filings & Documents (61)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-02-12 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-08 · Annual Return
(E)FNAR1 - Annual Return
2022-10-11 · Annual Return
(E)FNAR1 - Annual Return
2021-10-12 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)Amended document
2019-09-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-10 · Address Change
(E)FNAR1 - Annual Return
2017-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-19 · Charges
(E)FM1 - Mortgage or charge details
2014-02-19 · Charges
(E)Certificate of Registration of Charge
2014-02-19 · Charges
(E)Certificate of Registration of Charge
2014-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-20 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-11-10 · Name Change
Certificate of Change of Name
2006-11-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-10-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-07 · Address Change
(E)Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-05 · Incorporation
Certificate of Incorporation
2004-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-02-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)Amended document | Other | 2019-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-11-10 | |
| Certificate of Change of Name | Name Change | 2006-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-05 | |
| Certificate of Incorporation | Incorporation | 2004-10-05 |
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