F.T. SELECT LTD

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Company Documents

DateDescription
07/04/257 April 2025 Director's details changed for Mr Richard Lonsdale Thomas on 2025-04-07

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01/04/251 April 2025 Confirmation statement made on 2025-02-26 with no updates

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-03-31

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02/04/242 April 2024 Confirmation statement made on 2024-02-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-02-26 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/10/2116 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 31/03/19 TOTAL EXEMPTION FULL

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19/09/1919 September 2019 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM C/O FT SELECT 26A VICTORIA ROAD HALE CHESHIRE WA15 9AD

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 11/09/2018

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05/07/185 July 2018 SECRETARY APPOINTED MR RICHARD THOMAS

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26/06/1826 June 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 22/06/2018

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26/06/1826 June 2018 CESSATION OF LOUISE ANNE FARLEY AS A PSC

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR LOUISE FARLEY

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26/06/1826 June 2018 APPOINTMENT TERMINATED, SECRETARY LOUISE FARLEY

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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25/05/1725 May 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/03/1714 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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21/04/1621 April 2016 Annual return made up to 7 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 01/06/2014

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12/03/1512 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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01/10/141 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061433450002

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22/09/1422 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061433450001

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/03/1425 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061433450001

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14/03/1414 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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19/03/1319 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 01/04/2012

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18/03/1318 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FARLEY / 22/04/2012

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FARLEY / 12/03/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FARLEY / 12/03/2012

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12/03/1212 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 12/03/2012

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/03/1116 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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22/12/1022 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 15/11/2009

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM VALE HOUSE, ASTON LANE PRESTON BROOK CHESHIRE WA7 3PE

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09/06/109 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 7 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE FARLEY / 07/03/2010

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LONSDALE THOMAS / 07/03/2010

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS / 17/03/2008

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20/03/0720 March 2007 S366A DISP HOLDING AGM 07/03/07

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07/03/077 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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