SELECT PROFILES LIMITED
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Date | Description |
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09/07/259 July 2025 New | Group of companies' accounts made up to 2024-12-31 |
01/05/251 May 2025 | Confirmation statement made on 2025-04-29 with updates |
03/04/253 April 2025 | Change of details for Mr Mark Weihe as a person with significant control on 2025-04-03 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
31/05/2431 May 2024 | Group of companies' accounts made up to 2023-12-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-29 with updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
14/08/2314 August 2023 | Group of companies' accounts made up to 2022-12-31 |
09/05/239 May 2023 | Confirmation statement made on 2023-04-29 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
10/05/2210 May 2022 | Confirmation statement made on 2022-04-29 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
29/07/2029 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES |
19/08/1919 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES |
12/09/1812 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES |
20/09/1720 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
28/04/1728 April 2017 | DIRECTOR APPOINTED MR MAXIMILIAN WEIHE |
28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WEIHE |
15/08/1615 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
03/05/163 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders |
25/09/1525 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | Annual return made up to 29 April 2015 with full list of shareholders |
02/10/142 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
25/09/1425 September 2014 | APPOINTMENT TERMINATED, SECRETARY KERSTIN WEIHE |
10/06/1410 June 2014 | Annual return made up to 29 April 2014 with full list of shareholders |
26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
29/04/1329 April 2013 | Annual return made up to 29 April 2013 with full list of shareholders |
29/01/1329 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
12/01/1312 January 2013 | DISS40 (DISS40(SOAD)) |
08/01/138 January 2013 | FIRST GAZETTE |
21/05/1221 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders |
13/07/1113 July 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 187 |
13/07/1113 July 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
17/05/1117 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
19/01/1119 January 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
15/11/1015 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
25/05/1025 May 2010 | Annual return made up to 29 April 2010 with full list of shareholders |
23/11/0923 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
26/05/0926 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
20/05/0920 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 20/05/2009 |
13/11/0813 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WEIHE / 25/06/2008 |
27/05/0827 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
15/09/0715 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS |
08/11/068 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
18/07/0618 July 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05 |
16/06/0516 June 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS |
01/12/041 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 |
05/06/035 June 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
05/06/015 June 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS |
06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
10/08/0010 August 2000 | NEW SECRETARY APPOINTED |
10/08/0010 August 2000 | SECRETARY RESIGNED |
10/08/0010 August 2000 | DIRECTOR RESIGNED |
24/07/0024 July 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 29/02/00 |
10/07/0010 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 |
29/06/0029 June 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00 |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
15/07/9915 July 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
27/07/9827 July 1998 | RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
15/07/9815 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
04/07/974 July 1997 | RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
27/11/9627 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/11/9627 November 1996 | RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
04/10/954 October 1995 | S366A DISP HOLDING AGM 18/08/95 |
02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
16/08/9516 August 1995 | RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
17/07/9517 July 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY WEST MIDLANDS CU5 6ET |
12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
03/06/943 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/06/943 June 1994 | NEW DIRECTOR APPOINTED |
03/06/943 June 1994 | REGISTERED OFFICE CHANGED ON 03/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
29/04/9429 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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