SELECTPAY LIMITED

Company Documents

DateDescription
14/12/1214 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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21/11/1221 November 2012 Annual return made up to 21 October 2012 with full list of shareholders

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13/12/1113 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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30/11/1130 November 2011 Annual return made up to 21 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual return made up to 21 October 2010 with full list of shareholders

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09/12/109 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROHIT DWARKADAS KOTECHA / 25/11/2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PRAFUL CHANDRA LAKHANI / 25/11/2009

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04/02/104 February 2010 Annual return made up to 21 October 2009 with full list of shareholders

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19/01/1019 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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11/11/0811 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 31/03/07 TOTAL EXEMPTION FULL

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21/11/0721 November 2007 RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0717 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/01/0730 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/11/0616 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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16/11/0516 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/11/0511 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0511 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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31/03/0531 March 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/03/0519 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0510 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/12/047 December 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS

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18/05/0418 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/04/0329 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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04/12/024 December 2002 RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/02/0212 February 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/11/016 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/10/0129 October 2001 RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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23/11/0023 November 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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14/01/0014 January 2000 DIRECTOR RESIGNED

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23/12/9923 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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05/02/995 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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09/12/989 December 1998 RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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13/01/9813 January 1998 RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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03/12/963 December 1996 RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS

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12/07/9612 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9623 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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05/01/965 January 1996 RETURN MADE UP TO 21/10/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995 RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS

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23/04/9523 April 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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09/02/949 February 1994 REGISTERED OFFICE CHANGED ON 09/02/94

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09/02/949 February 1994 RETURN MADE UP TO 21/10/93; NO CHANGE OF MEMBERS

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09/02/949 February 1994 DIRECTOR'S PARTICULARS CHANGED

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14/12/9214 December 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/10/9222 October 1992 RETURN MADE UP TO 21/10/92; NO CHANGE OF MEMBERS

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22/10/9222 October 1992 DIRECTOR'S PARTICULARS CHANGED

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05/06/925 June 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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30/03/9230 March 1992 DIRECTOR'S PARTICULARS CHANGED

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10/03/9210 March 1992 RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS

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21/11/9021 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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21/11/9021 November 1990 RETURN MADE UP TO 21/10/90; FULL LIST OF MEMBERS

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15/12/8915 December 1989 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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02/02/882 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/8821 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/8818 January 1988 REGISTERED OFFICE CHANGED ON 18/01/88 FROM: 2 BACHES STREET LONDON N16UB

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18/01/8818 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 ALTER MEM AND ARTS 151287

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09/01/889 January 1988 PARTICULARS OF MORTGAGE/CHARGE

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23/11/8723 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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