SELECT SERVICE PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 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 |
| 18/06/2418 June 2024 | Accounts for a dormant company made up to 2023-09-27 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 17/08/2317 August 2023 | Director's details changed for Mr Rolf Geling on 2023-07-28 |
| 17/06/2317 June 2023 | Accounts for a dormant company 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 | Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16 |
| 21/02/2321 February 2023 | Termination of appointment of Helen Byrne as a secretary on 2023-02-16 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 25/01/2325 January 2023 | Appointment of Kari Daniels as a director on 2023-01-23 |
| 25/01/2325 January 2023 | Termination of appointment of Richard Lewis as a director on 2023-01-14 |
| 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 no updates |
| 26/10/2126 October 2021 | Appointment of Mr Rolf Geling as a director on 2021-10-25 |
| 26/10/2126 October 2021 | Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30 |
| 05/07/215 July 2021 | Accounts for a dormant company 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 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED MR RICHARD LEWIS |
| 25/11/1925 November 2019 | DIRECTOR APPOINTED ROGER ARTHUR WORRELL |
| 04/07/194 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 |
| 27/07/1727 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSP FINANCING UK LIMITED |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 29/06/1629 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 27/07/1527 July 2015 | Annual return made up to 11 July 2015 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 |
| 21/07/1421 July 2014 | Annual return made up to 11 July 2014 with full list of shareholders |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 25/09/13 |
| 16/12/1316 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN BYRNE / 10/12/2013 |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE LOGAN TAIT / 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 / MR JONATHAN OWEN DAVIES / 10/12/2013 |
| 11/12/1311 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL DAVID BROOK / 10/12/2013 |
| 10/12/1310 December 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MILES ERIC COLLINS / 10/12/2013 |
| 12/07/1312 July 2013 | Annual return made up to 11 July 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 |
| 12/07/1212 July 2012 | Annual return made up to 11 July 2012 with full list of shareholders |
| 02/06/122 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RAINBOW / 01/06/2012 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KEATING |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MARK DAVID ANGELA |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 28/09/11 |
| 05/08/115 August 2011 | Annual return made up to 11 July 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 29/09/10 |
| 20/08/1020 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 19/07/1019 July 2010 | Annual return made up to 11 July 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 |
| 12/01/1012 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/12/0916 December 2009 | SECTION 175(5)(A) 30/11/2009 |
| 17/10/0917 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN OWEN DAVIES / 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 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN KEATING / 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 / MARK RAINBOW / 01/10/2009 |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/07/0914 July 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WORRELL |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ |
| 29/07/0629 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 21/02/0621 February 2006 | RE INTERIM DIVIDEND 31/01/06 |
| 06/02/066 February 2006 | ARTICLES OF ASSOCIATION |
| 06/02/066 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/03/045 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | S366A DISP HOLDING AGM 30/03/01 |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: QUEEN'S WHARF QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9RJ |
| 08/08/018 August 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR RESIGNED |
| 21/11/0021 November 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 21/07/0021 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/04/0016 April 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | DIRECTOR RESIGNED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/9825 July 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/975 September 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/07/9724 July 1997 | RETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 03/03/973 March 1997 | COMPANY NAME CHANGED TRAVELLERS FARE LIMITED CERTIFICATE ISSUED ON 04/03/97 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | RETURN MADE UP TO 11/07/95; NO CHANGE OF MEMBERS |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: 50/52 PAUL STREET LONDON EC2A 4AE |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/09/948 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/948 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/09/948 September 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | NEW DIRECTOR APPOINTED |
| 08/02/948 February 1994 | FULL ACCOUNTS MADE UP TO 25/09/93 |
| 10/09/9310 September 1993 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/07/9315 July 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS |
| 01/07/931 July 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/05/9318 May 1993 | AUDITOR'S RESIGNATION |
| 12/05/9312 May 1993 | AUDITOR'S RESIGNATION |
| 05/02/935 February 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/9220 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/9218 September 1992 | REGISTERED OFFICE CHANGED ON 18/09/92 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 11/07/92; NO CHANGE OF MEMBERS |
| 26/05/9226 May 1992 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 13/05/9213 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9213 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/912 September 1991 | RETURN MADE UP TO 11/07/91; NO CHANGE OF MEMBERS |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 22/08/9022 August 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/04/905 April 1990 | REGISTERED OFFICE CHANGED ON 05/04/90 FROM: TOURNAMENT HOUSE PADDINGTON STATION LONDON W2 1HQ |
| 28/02/9028 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/12/8929 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/8930 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/06/899 June 1989 | RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS |
| 16/03/8916 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/8917 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/01/8917 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/01/8917 January 1989 | ADOPT MEM AND ARTS 191288 |
| 17/01/8917 January 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/894 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/8830 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/884 October 1988 | ALTER MEM AND ARTS 201187 |
| 07/07/887 July 1988 | ALTER MEM AND ARTS 290688 |
| 23/05/8823 May 1988 | DIRECTOR RESIGNED |
| 26/01/8826 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/8818 January 1988 | WD 13/01/88 AD 15/12/87--------- £ SI 98@1=98 £ IC 2/100 |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/01/8811 January 1988 | NEW DIRECTOR APPOINTED |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/872 December 1987 | ALTER MEM AND ARTS 231187 |
| 27/10/8727 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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