SELECT SERVICE PARTNER UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 New | Termination of appointment of Miles Eric Collins as a director on 2025-05-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 05/01/245 January 2024 | Full accounts made up to 2023-09-27 |
| 17/08/2317 August 2023 | Director's details changed for Mr Rolf Geling on 2023-07-28 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-28 |
| 22/02/2322 February 2023 | Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 |
| 21/02/2321 February 2023 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-05 with updates |
| 25/01/2325 January 2023 | Termination of appointment of Richard Lewis as a director on 2023-01-14 |
| 25/01/2325 January 2023 | Appointment of Kari Daniels as a director on 2023-01-23 |
| 13/12/2213 December 2022 | Termination of appointment of Neil Stephen Campbell as a director on 2022-10-07 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with updates |
| 01/11/211 November 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-10-29 |
| 29/09/2129 September 2021 | Appointment of Mr Rolf Geling as a director on 2021-09-29 |
| 05/07/215 July 2021 | Full accounts made up to 2020-09-30 |
| 01/05/201 May 2020 | REGISTERED OFFICE CHANGED ON 01/05/2020 FROM 169 EUSTON ROAD LONDON NW1 2AE |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED ROGER ARTHUR WORRELL |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 26/09/18 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 27/09/17 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR APPOINTED MR NEIL STEPHEN CAMPBELL |
| 14/08/1714 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE TAIT |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 28/09/16 |
| 21/06/1721 June 2017 | THE SOLE MEMBER OF THE COMPANY WAS ENTITLED TO ATTEND AND VOTE AT A GENERAL MEETING OF THE COMPANY 08/06/2017 |
| 21/06/1721 June 2017 | ADOPT ARTICLES 08/06/2017 |
| 21/06/1721 June 2017 | ADOPT ARTICLES 08/06/2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 04/04/164 April 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOEL BROOK |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 24/09/14 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ANGELA |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK RAINBOW |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR SIMON SMITH |
| 29/01/1529 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/11/1422 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1417 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 25/09/13 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 10/12/2013 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 10/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 |
| 10/12/1310 December 2013 | REGISTERED OFFICE CHANGED ON 10/12/2013 FROM 1 THE HEIGHTS BROOKLANDS WEYBRIDGE SURREY KT13 0NY |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN DAVIES / 10/12/2013 |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNCH |
| 29/01/1329 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 26/09/12 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED LUKE LOGAN TAIT |
| 02/06/122 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 30/03/1230 March 2012 | DIRECTOR APPOINTED MARK DAVID ANGELA |
| 26/01/1226 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 27/01/1127 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 20/04/1020 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN DAVIES |
| 15/03/1015 March 2010 | SECRETARY APPOINTED MRS HELEN BYRNE |
| 25/01/1025 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/01/104 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 10000000.00 |
| 23/12/0923 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/12/0916 December 2009 | SECTION 175(5)(A) 30/11/2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK LYNCH / 01/10/2009 |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 01/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 01/10/2009 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS INKSTER |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 04/02/084 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE |
| 30/10/0630 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0626 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0625 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 169 EUSTON ROAD LONDON NW1 2AE |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 31/05/0631 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/0619 May 2006 | REGISTERED OFFICE CHANGED ON 19/05/06 FROM: COMPASS HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9BQ |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED SAPLING NEWCO LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 21/02/0621 February 2006 | SHARES AGREEMENT OTC |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/067 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06 |
| 07/02/067 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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