ABSTRACT SELECT LIMITED

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DateDescription
17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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02/09/242 September 2024

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02/09/242 September 2024 Statement of capital on 2024-09-02

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02/09/242 September 2024 Resolutions

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02/09/242 September 2024

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13/06/2413 June 2024 Accounts for a small company made up to 2023-12-31

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29/01/2429 January 2024 Confirmation statement made on 2024-01-17 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/06/2315 June 2023 Accounts for a small company made up to 2022-12-31

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27/01/2327 January 2023 Confirmation statement made on 2023-01-17 with no updates

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03/10/223 October 2022 Termination of appointment of Sarah Millington as a director on 2022-09-28

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17/05/2217 May 2022 Accounts for a small company made up to 2021-12-31

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18/02/2218 February 2022 Confirmation statement made on 2022-01-17 with no updates

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19/06/1919 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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22/11/1822 November 2018 SOLVENCY STATEMENT DATED 09/11/18

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22/11/1822 November 2018 SOLVENCY STATEMENT DATED 09/11/18

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22/11/1822 November 2018 REDUCE ISSUED CAPITAL 09/11/2018

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22/11/1822 November 2018 22/11/18 STATEMENT OF CAPITAL GBP 682880

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19/06/1819 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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15/09/1715 September 2017 15/09/17 STATEMENT OF CAPITAL GBP 1052880

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30/08/1730 August 2017 SOLVENCY STATEMENT DATED 31/07/17

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30/08/1730 August 2017 STATEMENT BY DIRECTORS

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30/08/1730 August 2017 REDUCE ISSUED CAPITAL 31/07/2017

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25/07/1725 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/06/1714 June 2017 14/06/17 STATEMENT OF CAPITAL GBP 1323200

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30/05/1730 May 2017 REDUCE ISSUED CAPITAL 04/05/2017

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30/05/1730 May 2017 STATEMENT BY DIRECTORS

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30/05/1730 May 2017 SOLVENCY STATEMENT DATED 04/05/17

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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26/07/1626 July 2016 26/07/16 STATEMENT OF CAPITAL GBP 1568200

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04/07/164 July 2016 REDUCE ISSUED CAPITAL 29/06/2016

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04/07/164 July 2016 SOLVENCY STATEMENT DATED 29/06/16

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04/07/164 July 2016 STATEMENT BY DIRECTORS

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04/07/164 July 2016 29/06/2016

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29/06/1629 June 2016 29/06/16 STATEMENT OF CAPITAL GBP 2000000

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28/06/1628 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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26/01/1626 January 2016 Annual return made up to 17 January 2016 with full list of shareholders

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/06/156 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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27/01/1527 January 2015 Annual return made up to 17 January 2015 with full list of shareholders

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17/06/1417 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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28/01/1428 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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20/05/1320 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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07/02/137 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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28/09/1228 September 2012 DIRECTOR APPOINTED MS SARAH MILLINGTON

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24/07/1224 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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06/02/126 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/01/1128 January 2011 Annual return made up to 17 January 2011 with full list of shareholders

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08/07/108 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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29/01/1029 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 14/10/2009

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09/05/099 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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26/01/0926 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/01/0828 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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08/08/078 August 2007 SECRETARY'S PARTICULARS CHANGED

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01/06/071 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED

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29/06/0629 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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17/01/0617 January 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS

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18/07/0518 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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22/06/0522 June 2005 NEW DIRECTOR APPOINTED

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05/02/055 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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28/06/0428 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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06/05/046 May 2004 SECRETARY'S PARTICULARS CHANGED

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25/02/0425 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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19/06/0319 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 SECRETARY RESIGNED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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26/03/0226 March 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/04/019 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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03/03/013 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/05/004 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00

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16/04/0016 April 2000 NEW SECRETARY APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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16/04/0016 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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11/04/0011 April 2000 SECRETARY RESIGNED

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04/04/004 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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