SELECTGP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | REGISTERED OFFICE CHANGED ON 14/05/2019 FROM C/O BUSINESS & TAX SOLUTIONS LTD WATERGATE HOUSE 85 WATERGATE STREET CHESTER CH1 2LF |
| 24/04/1924 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BERRISFORD |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BERRISFORD |
| 05/12/185 December 2018 | CESSATION OF REBEECA LOUISE BERRISFORD AS A PSC |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR. SIMON BERNARD BERRISFORD / 16/08/2018 |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON BERNARD BERRISFORD / 16/08/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBEECA LOUISE BERRISFORD |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/01/1716 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 13/09/1613 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | PREVEXT FROM 31/10/2015 TO 31/12/2015 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE MARSDEN / 03/02/2016 |
| 29/10/1529 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE OWEN |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MISS REBECCA LOUISE MARSDEN |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 11/10/1311 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1327 September 2013 | CHANGE OF NAME 10/09/2013 |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 29/10/1229 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 04/11/114 November 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | SECRETARY APPOINTED JULIE OWEN |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, SECRETARY LISA SHERLOCK |
| 02/11/102 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED JULIE OWEN |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED JULIE OWEN |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BERNARD BERRISFORD / 30/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 11 October 2009 with full list of shareholders |
| 01/04/091 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | NEW SECRETARY APPOINTED |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 30/10/0630 October 2006 | SECRETARY RESIGNED |
| 11/10/0611 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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