SELECTCASTLE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/1510 June 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 11/08/1411 August 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 12/07/1312 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/08/1228 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 06/06/116 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER PEETHAM-BARAN |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, SECRETARY PETER PEETHAM-BARAN |
| 07/12/107 December 2010 | SECRETARY APPOINTED MR STUART HENRY PEETHAM-BARAN |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEETHAM-BARAN / 01/05/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART HENRY PEETHAM BARAN / 01/05/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GERAINT WILLIAMS / 01/05/2010 |
| 27/08/1027 August 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/07/1028 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 24/06/0824 June 2008 | PREVSHO FROM 28/02/2008 TO 30/11/2007 |
| 04/06/084 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 28/02/08 |
| 24/10/0724 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/0711 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0424 May 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/05/04 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/08/034 August 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 02/07/022 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/06/9922 June 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 01/07/981 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/07/972 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 29/06/9729 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/07/962 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 07/06/967 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 25/05/9425 May 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 25/05/9425 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 27/04/9027 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 16/05/8916 May 1989 | RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | RETURN MADE UP TO 01/04/86; FULL LIST OF MEMBERS |
| 08/11/868 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 24/07/7324 July 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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