SELECTUSONLINE LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2417 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 03/09/243 September 2024 | Appointment of Mr Gregory Mark Holden as a director on 2024-09-02 |
| 02/09/242 September 2024 | Appointment of Mr Andy Clark as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Gregory Mark Holden as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Richard James Bean as a director on 2024-09-02 |
| 23/08/2423 August 2024 | Termination of appointment of David James Comrie as a director on 2023-09-25 |
| 24/11/2324 November 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 06/10/236 October 2023 | Appointment of Michael O'neill as a director on 2023-10-03 |
| 06/10/236 October 2023 | Termination of appointment of Michael Arthur Potts as a director on 2023-10-03 |
| 06/10/236 October 2023 | Termination of appointment of Kevin Alexander Fowlie as a director on 2023-10-03 |
| 03/01/233 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 24/12/2124 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 06/08/216 August 2021 | Appointment of Mrs Kate Louise Bourn as a director on 2021-01-01 |
| 02/07/212 July 2021 | Appointment of Kevin Alexander Fowlie as a director on 2021-03-31 |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MADELEINE ANDERTON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WILKINSON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT DWYER |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED MR VINCENT STEWART DWYER |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/09/1430 September 2014 | SECTION 519 |
| 29/09/1429 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | DIRECTOR APPOINTED MR VINCENT STEWART DWYER |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL POWER |
| 15/10/1315 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED KEVIN THOMAS WYNNE |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD LENNON |
| 05/03/135 March 2013 | DIRECTOR APPOINTED DAVID JAMES COMRIE |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID COMRIE |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED RACHAEL POWER |
| 10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER RUFFLES |
| 28/09/1228 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/119 November 2011 | AUDITOR'S RESIGNATION |
| 25/10/1125 October 2011 | AUDITOR'S RESIGNATION |
| 13/10/1113 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED STEPHEN ROGER YOUNG |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN DAVIS |
| 26/08/1126 August 2011 | DIRECTOR APPOINTED JANICE SMETHURST |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE SMETHURST |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOLDEN |
| 02/06/112 June 2011 | DIRECTOR APPOINTED ALLYSON MARGARET HURST |
| 06/05/116 May 2011 | SUB-DIVISION 10/03/11 |
| 06/05/116 May 2011 | SUB-DIVISION 10/03/11 |
| 22/03/1122 March 2011 | ADOPT ARTICLES 10/03/2011 |
| 21/03/1121 March 2011 | DIRECTOR APPOINTED ROGER FREDERICK RUFFLES |
| 21/03/1121 March 2011 | SUB DIVISION OF SHARES 10/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED CLIVE WILKINSON |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 12/05/1012 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 06/05/106 May 2010 | DIRECTOR APPOINTED PETER ALEXANDER TATE |
| 06/05/106 May 2010 | DIRECTOR APPOINTED STEVEN NICHOLAS CRAKE |
| 05/05/105 May 2010 | DIRECTOR APPOINTED DAVID PAUL FERGUSON |
| 05/05/105 May 2010 | DIRECTOR APPOINTED GEOFFREY BOLDEN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROL MORGAN |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BOLDEN |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN MORGAN / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD FRANCIS LENNON / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ROWAN / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES COMRIE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVIS / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE SMETHURST / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BOLDEN / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN BARCLAY / 07/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR JANICE SMETHURST |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN MALONEY |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED COLIN DAVIS |
| 29/05/0929 May 2009 | DIRECTOR APPOINTED JANICE SMETHURST |
| 10/03/0910 March 2009 | AUTHORISE SECTION 175(5)A 12/12/2008 |
| 22/01/0922 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED JOSEPH DANIEL ROWAN |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED IAIN BARCLAY |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH ROWAN |
| 19/12/0819 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BANKS |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID COMRIE |
| 14/11/0814 November 2008 | APPOINTMENT TERMINATED DIRECTOR JULIE WELSH |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED DAVID JAMES COMRIE |
| 14/11/0814 November 2008 | DIRECTOR APPOINTED GERARD FRANCIS LENNON |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED JANICE SMETHURST |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MAJOR |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED JOSEPH DANIEL ROWAN |
| 07/03/087 March 2008 | VARYING SHARE RIGHTS AND NAMES |
| 07/03/087 March 2008 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | AUDITOR'S RESIGNATION |
| 28/10/0728 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 22/08/0722 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | AUDITORS REMUNERATION 18/04/05 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS; AMEND |
| 29/12/0429 December 2004 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS; AMEND |
| 29/12/0429 December 2004 | SHARES TRANSFERRED 30/07/03 |
| 29/12/0429 December 2004 | VARYING SHARE RIGHTS AND NAMES |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 01/03/041 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/035 November 2003 | AUDITOR'S RESIGNATION |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | DIRECTOR RESIGNED |
| 30/04/0330 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 25/09/02; NO CHANGE OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 05/11/015 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | NEW DIRECTOR APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 20/08/0120 August 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 26/02/0126 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | � NC 100/200 04/01/01 |
| 12/02/0112 February 2001 | REGISTERED OFFICE CHANGED ON 12/02/01 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD, WARRINGTON CHESHIRE WA3 7GA |
| 12/02/0112 February 2001 | ADOPT MEM AND ARTS 04/01/01 |
| 12/02/0112 February 2001 | VARYING SHARE RIGHTS AND NAMES 04/01/01 |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: MANWEB HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER CHESHIRE CH4 9RF |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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