SELECTIVE RECRUITMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor 19-21 Great Tower Street London EC3R 5AR on 2023-10-19 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 03/03/233 March 2023 | Termination of appointment of Sangita Thakor as a director on 2023-03-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Notification of Melissa Louise Bell as a person with significant control on 2020-12-04 |
| 01/07/211 July 2021 | Cessation of Nicola Jane Scambler as a person with significant control on 2020-12-04 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/09/1919 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 19/08/1919 August 2019 | PREVSHO FROM 30/03/2019 TO 31/12/2018 |
| 04/04/194 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032805570006 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR SAUL PHILPOT |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MS SANGITA THAKOR |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM 4TH FLOOR 27 MORTIMER STREET LONDON W1T 3BL ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/11/181 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA JANE SCAMBLER |
| 09/10/189 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD WARD |
| 02/10/182 October 2018 | CESSATION OF SELECTIVE COMMERCIAL LIMITED AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MISS EMMA LOUISE HUNT |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE HUNT / 21/02/2018 |
| 02/01/182 January 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032805570005 |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 10-12 HIGH STREET LEATHERHEAD SURREY KT22 8AN |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 27 MORTIMER STREET C/O KELLAN GROUP PLC LONDON W1T 3BL ENGLAND |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 29/09/1729 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECTIVE COMMERCIAL LIMITED |
| 29/09/1729 September 2017 | CESSATION OF NICOLA JANE SCAMBLER AS A PSC |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | Annual accounts small company total exemption made up to 3 April 2016 |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 22/12/1622 December 2016 | PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 28/10/1628 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032805570005 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SARAH CUMPER |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, SECRETARY IAN SISLEY |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MS NICOLA JANE SCAMBLER |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SISLEY |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR SAUL THOMAS PHILPOT |
| 18/11/1518 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | Annual accounts small company total exemption made up to 28 March 2015 |
| 20/11/1420 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 March 2014 |
| 18/11/1318 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN CLIVE SISLEY / 01/04/2013 |
| 18/11/1318 November 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CLIVE SISLEY / 01/04/2013 |
| 18/11/1318 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE CUMPER / 01/04/2013 |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 1 April 2012 |
| 27/11/1227 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 27 March 2011 |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 March 2010 |
| 19/11/1019 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 29 March 2009 |
| 18/11/0918 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CLIVE SISLEY / 18/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE CUMPER / 18/11/2009 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/08 |
| 04/03/084 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHESNEY HILSON |
| 20/11/0720 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0620 October 2006 | FULL ACCOUNTS MADE UP TO 26/03/06 |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 01/07/061 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0528 September 2005 | SANCTN ART CHNGES 15/08/05 |
| 05/07/055 July 2005 | FULL ACCOUNTS MADE UP TO 26/12/04 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 3 BRIDGE STREET LEATHERHEAD SURREY KT22 8BL |
| 07/04/057 April 2005 | £ NC 303000/310000 24/01 |
| 07/04/057 April 2005 | NC INC ALREADY ADJUSTED 24/01/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | FULL ACCOUNTS MADE UP TO 28/12/03 |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | NEW DIRECTOR APPOINTED |
| 01/05/031 May 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 29/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 18/04/0218 April 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | FULL ACCOUNTS MADE UP TO 30/12/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | REGISTERED OFFICE CHANGED ON 11/08/00 FROM: SWEECH HOUSE GRAVEL HILL LEATHERHEAD SURREY KT22 7HF |
| 18/04/0018 April 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 22/03/0022 March 2000 | NC INC ALREADY ADJUSTED 30/12/99 |
| 22/03/0022 March 2000 | £ NC 202000/303000 30/12/99 |
| 02/03/002 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | FULL ACCOUNTS MADE UP TO 27/12/98 |
| 01/12/981 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 03/08/983 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | ADOPT MEM AND ARTS 04/12/97 |
| 17/07/9817 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 |
| 17/07/9817 July 1998 | NC INC ALREADY ADJUSTED 04/12/97 |
| 15/04/9815 April 1998 | 882 ALLOT 19800 @ £1 4.12.97 |
| 15/04/9815 April 1998 | 123 4/12/97 FROM £2000 TO 200000 |
| 10/03/9810 March 1998 | FORM 123 DTD 28.7.97 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 12/09/9712 September 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
| 09/09/979 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9727 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | COMPANY NAME CHANGED DESIGNCIVIL LIMITED CERTIFICATE ISSUED ON 06/02/97 |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/973 February 1997 | SECRETARY RESIGNED |
| 19/11/9619 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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