SELECTHAVEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Appointment of Mr John James Atkinson as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of Mr Charles John Phillip Cowley as a director on 2025-04-28 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 12/12/2412 December 2024 | Micro company accounts made up to 2024-06-30 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 23/11/2323 November 2023 | Micro company accounts made up to 2023-06-30 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-04 with updates |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Memorandum and Articles of Association |
| 22/12/2222 December 2022 | Change of share class name or designation |
| 22/12/2222 December 2022 | Resolutions |
| 22/12/2222 December 2022 | Resolutions |
| 16/12/2216 December 2022 | Statement of company's objects |
| 15/12/2215 December 2022 | Micro company accounts made up to 2022-06-30 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-06-30 |
| 29/01/1529 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/01/1429 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/01/1330 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/03/1116 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 27/01/1127 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ATKINSON / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID ATKINSON / 29/01/2010 |
| 22/01/1022 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 03/04/083 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 25/06/0525 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/12/0219 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 25/04/0025 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/01/00 |
| 01/12/981 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9814 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9826 January 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/01/9731 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 28/01/9628 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 05/10/955 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 11/02/9411 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9411 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9315 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/02/9326 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/02/9312 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/9223 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 25/03/9125 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 17/01/9117 January 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/8919 February 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 04/01/89; NO CHANGE OF MEMBERS |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/07/885 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/8822 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 22/01/8822 January 1988 | RETURN MADE UP TO 04/01/88; NO CHANGE OF MEMBERS |
| 14/01/8714 January 1987 | RETURN MADE UP TO 02/01/87; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 19/07/7319 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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