SELECT GROUP HOLDINGS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 25/07/2425 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 15/11/2315 November 2023 | Satisfaction of charge 5 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 6 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 7 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 8 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 9 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 10 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 11 in full |
| 15/11/2315 November 2023 | Satisfaction of charge 016096900012 in full |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/05/2125 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 016096900012 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/07/2029 July 2020 | 17/07/20 STATEMENT OF CAPITAL GBP 16000.00 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT CHARLES WOOD / 17/07/2020 |
| 20/07/2020 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 20/07/2020 July 2020 | CESSATION OF JOHN STANLEY WOOD AS A PSC |
| 20/07/2020 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARIE WOOD |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 28/05/1228 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WOOD |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 53 GORSEY LANE CANNOCK STAFFS WS11 1EY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY WOOD |
| 09/12/089 December 2008 | PREVEXT FROM 31/05/2008 TO 30/11/2008 |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 16/02/0716 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/079 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: 53 GORSEY LANE CANNOCK STAFFORDSHIRE WS11 1EY |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0217 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/0211 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 12/02/9912 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 01/05/92 |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 07/05/977 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 09/01/979 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 02/03/962 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 23/01/9623 January 1996 | S386 DISP APP AUDS 12/12/95 |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/958 January 1995 | REGISTERED OFFICE CHANGED ON 08/01/95 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 15/12/9415 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 28/11/9428 November 1994 | NEW DIRECTOR APPOINTED |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: SELECT HOUSE WALSALL ROAD WALSALL WOOD WALSALL WEST MIDLANDS W89 9AH |
| 24/02/9424 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 05/02/945 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9316 April 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 30/06/9130 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/06/9128 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 25/06/9125 June 1991 | NC INC ALREADY ADJUSTED 11/06/91 |
| 25/06/9125 June 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/06/91 |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/91 |
| 31/05/9131 May 1991 | COMPANY NAME CHANGED SELECT WINDOWS (HOME IMPROVEMENT S) LIMITED CERTIFICATE ISSUED ON 01/06/91 |
| 31/05/9131 May 1991 | ALTER MEM AND ARTS 23/04/91 |
| 27/02/9127 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/8727 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/8621 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company