SELECT ONE LTD.
Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM GODOLPHIN HOUSE 2 THE AVENUE NEWMARKET SUFFOLK CB8 9AA |
| 21/10/1221 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 21/10/1221 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/07/1231 July 2012 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/07/1210 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/06/1226 June 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 23/11/1123 November 2011 | DISS40 (DISS40(SOAD)) |
| 22/11/1122 November 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON JAMES LAY / 18/11/2009 |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 16/03/1116 March 2011 | Annual return made up to 31 December 2009 with full list of shareholders |
| 27/10/1027 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual return made up to 30 September 2008 with full list of shareholders |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0624 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0123 February 2001 | NEW SECRETARY APPOINTED |
| 16/02/0116 February 2001 | COMPANY NAME CHANGED SELECT MAGAZINES LIMITED CERTIFICATE ISSUED ON 16/02/01 |
| 05/02/015 February 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0015 June 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0029 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/10/998 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9910 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 19/05/9819 May 1998 | � NC 1000/100000 15/10/97 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 15/10/97 |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/08/978 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | NEW SECRETARY APPOINTED |
| 03/11/963 November 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 21/06/95 |
| 28/06/9528 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/11/9323 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9315 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9315 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | REGISTERED OFFICE CHANGED ON 15/11/93 FROM: G OFFICE CHANGED 15/11/93 2 BACHES STREET LONDON N1 6UB |
| 09/11/939 November 1993 | COMPANY NAME CHANGED SUBMITWORK COMPANY LIMITED CERTIFICATE ISSUED ON 10/11/93 |
| 30/09/9330 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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