SELECTAPENSION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Vipin Khullar as a director on 2025-07-18 |
| 04/04/254 April 2025 | Termination of appointment of Heather Pruger as a secretary on 2025-03-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Notification of Ibcos Computer Limited as a person with significant control on 2024-09-13 |
| 25/09/2425 September 2024 | Cessation of Selectapension (2013) Limited as a person with significant control on 2024-09-13 |
| 14/08/2414 August 2024 | Director's details changed for Vipin Khullar on 2024-07-30 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 25/03/2425 March 2024 | Director's details changed for Ms Bonnie Jean Wilhelm on 2024-03-25 |
| 22/02/2422 February 2024 | Termination of appointment of Dexter Jonas Salna as a director on 2024-01-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Appointment of Alvin Lau as a director on 2023-03-29 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 05/04/235 April 2023 | Appointment of Vipin Khullar as a director on 2023-03-29 |
| 01/03/231 March 2023 | Accounts for a small company made up to 2021-12-31 |
| 30/01/2330 January 2023 | Registered office address changed from Selectapension House Eridge Road Crowborough East Sussex TN6 2SL England to Pine Grove Enterprise Centre Pine Grove Enterpise Centre Pine Grove Crowborough East Sussex TN6 1DH on 2023-01-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/06/2124 June 2021 | Current accounting period extended from 2021-11-30 to 2021-12-31 |
| 07/04/217 April 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 13/12/2013 December 2020 | DIRECTOR APPOINTED MR DEXTER SALNA |
| 13/12/2013 December 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCCABE |
| 13/12/2013 December 2020 | PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 13/12/2013 December 2020 | SECRETARY APPOINTED MS HEATHER PRUGER |
| 13/12/2013 December 2020 | DIRECTOR APPOINTED MS BONNIE JEAN WILHELM |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 21/08/2021 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAULINE MALIN |
| 17/04/1917 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARDEN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRADSHAW |
| 18/09/1818 September 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 21/08/1821 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 02/05/182 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050754410002 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR PETER BRADSHAW |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM VISION HOUSE CROWBOROUGH HILL CROWBOROUGH EAST SUSSEX TN6 2EG |
| 05/08/165 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MEIER |
| 20/07/1620 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 050754410002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 07/03/167 March 2016 | 16/02/16 STATEMENT OF CAPITAL GBP 1052 |
| 07/03/167 March 2016 | STATEMENT BY DIRECTORS |
| 07/03/167 March 2016 | 07/03/16 STATEMENT OF CAPITAL GBP 1052 |
| 07/03/167 March 2016 | SOLVENCY STATEMENT DATED 16/02/16 |
| 07/03/167 March 2016 | REDUCE ISSUED CAPITAL 16/02/2016 |
| 05/11/155 November 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 13/10/1513 October 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 151052 |
| 13/10/1513 October 2015 | STATEMENT BY DIRECTORS |
| 13/10/1513 October 2015 | REDUCE SHARE PREM A/C 28/09/2015 |
| 13/10/1513 October 2015 | SOLVENCY STATEMENT DATED 28/09/15 |
| 26/06/1526 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CALEY |
| 22/11/1422 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 18/11/2014 |
| 30/09/1430 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 21/03/1421 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O R. C. HARDEN NEW LINDSEY HOUSE SPRING LANE BURWASH ETCHINGHAM EAST SUSSEX TN19 7JB UNITED KINGDOM |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD HARDEN |
| 08/11/138 November 2013 | ADOPT ARTICLES 28/10/2013 |
| 20/08/1320 August 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MRS PAULINE LESLEY MALIN |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR KEVIN DAVID CALEY |
| 18/03/1318 March 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 10/10/1210 October 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/03/1219 March 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 16/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STRYKER MEIER / 16/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 16/03/2011 |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 16/03/2011 |
| 22/07/1022 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 9A HIGH STREET CROWBOROUGH EAST SUSSEX TN6 2QA |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL MCCABE / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STRYKER MEIER / 05/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HARDEN / 05/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES HARDEN / 05/10/2009 |
| 04/08/094 August 2009 | GBP NC 151000/151052 16/07/2009 |
| 04/08/094 August 2009 | NC INC ALREADY ADJUSTED 16/07/09 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/03/0828 March 2008 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCCABE / 17/03/2008 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 10A3 CONNORS BUSINESS PARK BEECHES ROAD CROWBOROUGH EAST SUSSEX TN6 2AH |
| 24/10/0624 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 22/06/0522 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0522 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 09/06/059 June 2005 | £ NC 1000/151000 17/05 |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/06/059 June 2005 | NC INC ALREADY ADJUSTED 17/05/05 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 08/06/058 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 339-340 UPPER STREET LONDON N1 0PD |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED |
| 30/03/0430 March 2004 | NEW DIRECTOR APPOINTED |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 25/03/0425 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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