SELECTPLOY LIMITED

Company Documents

DateDescription
11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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21/07/1421 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/08/1314 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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22/08/1222 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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04/07/124 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA CARTWRIGHT / 13/06/2011

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08/09/118 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 13/06/2011

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 13/06/2011

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08/09/118 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM GAYLEY COTTAGE BODLE STREET GREEN EAST SUSSEX BN27 4RA

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALMA CARTWRIGHT / 01/10/2009

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28/09/1028 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CARTWRIGHT / 01/10/2009

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/09/0929 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 31/03/08 TOTAL EXEMPTION FULL

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15/11/0715 November 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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28/11/0628 November 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/11/0523 November 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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14/01/0414 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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06/10/036 October 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/10/0227 October 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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17/08/0117 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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21/08/0021 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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23/01/0023 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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26/10/9926 October 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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21/09/9821 September 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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23/09/9723 September 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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30/01/9730 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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23/10/9623 October 1996 REGISTERED OFFICE CHANGED ON 23/10/96 FROM: 169 PRESTON ROAD BRIGHTON EAST SUSSEX BN1 6AG

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14/08/9614 August 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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16/08/9516 August 1995 RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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15/01/9515 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/08/9423 August 1994 RETURN MADE UP TO 09/08/94; NO CHANGE OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/08/9320 August 1993 RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS

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26/08/9226 August 1992 RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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11/08/9211 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92 FROM: GAYLEY COTTAGE BODLE STREET GREEN SUSSEX BN27 4RA

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23/12/9123 December 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/08/9114 August 1991 RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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12/09/9012 September 1990 RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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07/08/897 August 1989 RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS

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11/04/8811 April 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/8811 April 1988 REGISTERED OFFICE CHANGED ON 11/04/88 FROM: 2 BACHES STREET LONDON N1 6UB

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11/04/8811 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/03/8831 March 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/8829 March 1988 ALTER MEM AND ARTS 030388

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29/02/8829 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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