NOWSELECT LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Confirmation statement made on 2025-03-26 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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28/10/2428 October 2024 Director's details changed for Mr Andrew Charles Sheepshanks on 2024-10-25

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25/10/2425 October 2024 Change of details for Mr Andrew Charles Sheepshanks as a person with significant control on 2024-10-25

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25/10/2425 October 2024 Director's details changed for Mr Andrew Charles Sheepshanks on 2024-10-25

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09/04/249 April 2024 Confirmation statement made on 2024-03-26 with no updates

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

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-03-26 with no updates

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

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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06/04/226 April 2022 Confirmation statement made on 2022-03-26 with no updates

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

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13/12/2113 December 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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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/04/193 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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

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17/10/1817 October 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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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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18/09/1518 September 2015 31/03/15 TOTAL EXEMPTION FULL

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20/04/1520 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/05/0921 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/04/0829 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SHEEPSHANKS / 01/08/2007

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/03/0730 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/03/0726 March 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0623 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/05/059 May 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/06/0424 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/04/047 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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25/06/0325 June 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/05/0229 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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09/04/019 April 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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11/04/0011 April 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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09/09/999 September 1999 £ NC 1000/201000 30/03/99

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09/09/999 September 1999 NC INC ALREADY ADJUSTED 30/03/99

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17/05/9917 May 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS

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13/11/9813 November 1998 REGISTERED OFFICE CHANGED ON 13/11/98 FROM: 22 HARTFIELD ROAD WIMBLEDON LONDON SW19 3YA

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/04/9818 April 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS

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07/08/977 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/03/9725 March 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS

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13/11/9613 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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05/06/965 June 1996 REGISTERED OFFICE CHANGED ON 05/06/96 FROM: 22 HARTFIELD ROAD WIMBLEDON LONDON SW19 3YA

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05/06/965 June 1996 RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS

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16/02/9616 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/04/9512 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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29/03/9529 March 1995 AUDITOR'S RESIGNATION

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20/03/9520 March 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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29/04/9429 April 1994 RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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30/03/9330 March 1993 RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS

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21/01/9321 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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01/07/921 July 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS

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01/07/921 July 1992 REGISTERED OFFICE CHANGED ON 01/07/92

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13/02/9213 February 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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07/09/917 September 1991 RETURN MADE UP TO 19/03/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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28/03/9028 March 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/03/88

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16/03/9016 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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16/03/9016 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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27/06/8927 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/05/889 May 1988 WD 30/03/88 PD 15/01/88--------- £ SI 2@1

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27/01/8827 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/885 January 1988 ALTER MEM AND ARTS 091287

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05/01/885 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/885 January 1988 REGISTERED OFFICE CHANGED ON 05/01/88 FROM: 2 BACHES ST LONDON N1 6UB

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05/01/885 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/07/8722 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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