SELECT HARDWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/08/242 August 2024 | Termination of appointment of Duncan Morrow as a director on 2024-07-26 |
| 02/08/242 August 2024 | Appointment of Mr Kenneth Robert Hardwick as a director on 2024-07-26 |
| 10/07/2410 July 2024 | Appointment of Mr Richard Gerard Kobor as a director on 2024-07-09 |
| 10/07/2410 July 2024 | Termination of appointment of Thomas William Blashill as a director on 2024-07-09 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 04/10/234 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 09/11/229 November 2022 | Appointment of Mr Duncan Morrow as a director on 2022-09-19 |
| 26/09/2226 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 26/02/2226 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 02/04/192 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014184180002 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JUSTIN DIETER DANKENBRING |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KILLWORTH |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/175 October 2017 | SECRETARY APPOINTED MR KENNETH HARDWICK |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, SECRETARY JAG BHARI |
| 04/08/174 August 2017 | REGISTERED OFFICE CHANGED ON 04/08/2017 FROM SELECT HARDWARE LTD STATION ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B65 0LJ |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCWALTER |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 13/10/1613 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, SECRETARY KENNETH HARDWICK |
| 16/03/1616 March 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 16/03/1616 March 2016 | SECRETARY APPOINTED MR JAG BHARI |
| 05/01/165 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014184180002 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK |
| 12/03/1512 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014184180001 |
| 06/03/146 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | DIRECTOR APPOINTED MR THOMA WILLIAM BLASHILL |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 17/02/1217 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | DIRECTOR APPOINTED MR BART ERIC HANAWAY |
| 29/03/1129 March 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/03/1026 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 26/09/0926 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: UNITS 1 & 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 30/07/0330 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS; AMEND |
| 21/02/0321 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/03/0228 March 2002 | REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16/20 LOWTHER STREET CARLISLE, CUMBRIA CA3 8DA |
| 22/02/0222 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | £ NC 100000/2500000 08/01/02 |
| 15/01/0215 January 2002 | NC INC ALREADY ADJUSTED 08/01/02 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/02/9919 February 1999 | RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS |
| 15/09/9815 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | ALTER MEM AND ARTS 18/05/98 |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 23/09/9423 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/934 August 1993 | £ NC 100/100000 22/07/93 |
| 04/08/934 August 1993 | RE/SHARES 22/07/93 |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED LONG-AIRDOX LIMITED CERTIFICATE ISSUED ON 02/08/93 |
| 30/07/9330 July 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93 |
| 06/04/936 April 1993 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/02/9321 February 1993 | RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS |
| 21/02/9321 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED LEASAMETRIC LIMITED CERTIFICATE ISSUED ON 02/11/92 |
| 31/10/9231 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/92 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS |
| 18/02/9218 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 07/03/917 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 08/03/908 March 1990 | RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS |
| 08/03/908 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/03/8915 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 15/03/8915 March 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 28/04/8828 April 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | SECRETARY RESIGNED |
| 28/04/8828 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 19/04/8819 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 22/12/8622 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | DIRECTOR RESIGNED |
| 20/11/8620 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 17/01/8417 January 1984 | ALTER MEM AND ARTS |
| 03/11/833 November 1983 | RESOLUTION PASSED ON |
| 02/11/832 November 1983 | ARTICLES OF ASSOCIATION |
| 30/11/7930 November 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/79 |
| 09/05/799 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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