SELLECK PROPERTIES LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Registered office address changed from C/O Barrels Accounting Ltd Frederick Place High Wycombe HP11 1JU England to 3 the Green Wooburn Green High Wycombe HP10 0EE on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with no updates

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27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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14/03/2414 March 2024 Confirmation statement made on 2024-03-07 with no updates

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29/02/2429 February 2024 Micro company accounts made up to 2023-05-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-07 with no updates

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23/02/2323 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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23/02/2223 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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19/03/2119 March 2021 CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 08/03/17 STATEMENT OF CAPITAL GBP 2

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17/05/1817 May 2018 RETURN OF PURCHASE OF OWN SHARES

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES

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12/10/1712 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/05/1618 May 2016 Annual return made up to 7 March 2016 with full list of shareholders

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18/05/1618 May 2016 APPOINTMENT TERMINATED, SECRETARY HELEN ARMSTRONG

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR HELEN ARMSTRONG

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR RALPH SELLECK

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28/02/1628 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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19/05/1519 May 2015 COMPANY NAME CHANGED S.D. & R.A. SELLECK ELECTRICAL INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 19/05/15

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19/05/1519 May 2015 DIRECTOR APPOINTED MR PETER RALPH SELLECK

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15/05/1515 May 2015 Annual return made up to 7 March 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM HILLS JARRETT LLP CHARTERED CERTIFIED ACCTS GAINSBOROUGH HSE SHEERING LOWER RD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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08/04/148 April 2014 Annual return made up to 7 March 2014 with full list of shareholders

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/04/1312 April 2013 Annual return made up to 7 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 May 2012

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02/04/122 April 2012 Annual return made up to 7 March 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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08/04/118 April 2011 Annual return made up to 7 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH ANTHONY SELLECK / 07/03/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANGELA ARMSTRONG / 07/03/2010

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20/04/1020 April 2010 Annual return made up to 7 March 2010 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/04/091 April 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 May 2008

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16/04/0816 April 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/06/0711 June 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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21/03/0621 March 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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01/07/051 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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04/03/054 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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03/03/053 March 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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04/03/044 March 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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27/10/0327 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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06/05/036 May 2003 £ NC 5000/5200 19/03/0

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06/05/036 May 2003 NC INC ALREADY ADJUSTED 19/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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10/04/0210 April 2002 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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10/12/0110 December 2001 REGISTERED OFFICE CHANGED ON 10/12/01 FROM: C/O SIMONS KAPLIN & CO 19 CARLISLE ROAD COLINDALE LONDON NW9 0HD

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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06/04/016 April 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/05/9910 May 1999 RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS

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12/02/9912 February 1999 REGISTERED OFFICE CHANGED ON 12/02/99 FROM: ALLWEATHER HOUSE HIGH ST EDGWARE MIDDLESEX HA8 5AA

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12/02/9912 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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28/08/9828 August 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 SECRETARY RESIGNED

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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11/05/9811 May 1998 RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS

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27/03/9727 March 1997 RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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28/03/9628 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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28/03/9628 March 1996 RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS

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05/05/955 May 1995 RETURN MADE UP TO 07/03/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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08/04/948 April 1994 RETURN MADE UP TO 07/03/94; FULL LIST OF MEMBERS

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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22/04/9322 April 1993 RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS

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09/03/939 March 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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08/04/928 April 1992 FULL ACCOUNTS MADE UP TO 31/05/91

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30/03/9230 March 1992 RETURN MADE UP TO 07/03/92; FULL LIST OF MEMBERS

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07/04/917 April 1991 FULL ACCOUNTS MADE UP TO 31/05/90

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07/04/917 April 1991 RETURN MADE UP TO 07/03/91; NO CHANGE OF MEMBERS

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23/04/9023 April 1990 FULL ACCOUNTS MADE UP TO 31/05/89

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23/04/9023 April 1990 RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/05/88

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05/04/895 April 1989 RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 ALTER MEM AND ARTS 010688

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06/05/886 May 1988 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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06/05/886 May 1988 FULL ACCOUNTS MADE UP TO 31/05/87

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14/05/8714 May 1987 RETURN MADE UP TO 12/10/86; FULL LIST OF MEMBERS

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14/05/8714 May 1987 FULL ACCOUNTS MADE UP TO 31/05/86

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