BESTSELECTION LIMITED
Company number 04085933 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH UPDATES | View document |
| 3 Jan 2019 | CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 15 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW | View document |
| 13 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 8 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | View document |
| 1 Aug 2018 | ALTER ARTICLES 16/07/2018 | View document |
| 1 Aug 2018 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2018 | ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2018 | ALTER ARTICLES 16/07/2018 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040859330002 | View document |
| 28 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 20 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE | View document |
| 30 Oct 2017 | SECRETARY APPOINTED KAMALIKA RIA BANERJEE | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | View document |
| 15 Aug 2017 | DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM | View document |
| 20 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEORGE SETCHELL / 20/02/2017 | View document |
| 10 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 6 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM SENIOR | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 23 Aug 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Jun 2016 | SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARY SHARNA LUDLOW / 31/05/2016 | View document |
| 12 May 2016 | SECRETARY APPOINTED COMPANY SECRETARY SHARNA LUDLOW | View document |
| 10 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAREN WARD | View document |
| 1 Apr 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 6 DEBEN MILL BUSINESS CENTRE OLD MALTINGS APPROACH WOODBRIDGE SUFFOLK IP12 1BL | View document |
| 18 Jan 2016 | CURREXT FROM 31/03/2016 TO 30/06/2016 | View document |
| 12 Jan 2016 | SECRETARY APPOINTED KAREN WARD | View document |
| 1 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED | View document |
| 5 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTONE | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED MR MATTHEW GEORGE SETCHELL | View document |
| 5 Nov 2015 | DIRECTOR APPOINTED TIM SENIOR | View document |
| 16 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 12 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Nov 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 9 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2014 | View document |
| 15 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 14 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 24 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN WILKINSON / 01/10/2012 | View document |
| 8 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 | View document |
| 30 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TILSTONE / 16/06/2012 | View document |
| 28 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 20 Jul 2012 | REDUCE ISSUED CAPITAL 20/07/2012 | View document |
| 20 Jul 2012 | STATEMENT BY DIRECTORS | View document |
| 20 Jul 2012 | SOLVENCY STATEMENT DATED 20/07/12 | View document |
| 10 Nov 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 11 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 28 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 1 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 21 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 16 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 9 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 25 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: LEVEL 31 CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HD | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 30 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | DIRECTOR RESIGNED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 27 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Oct 2005 | 363A · 2 pages | View document |
| 21 Oct 2005 | 363A · 2 pages | View document |
| 21 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | SECRETARY RESIGNED | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Mar 2005 | 288A · 4 pages | View document |
| 23 Mar 2005 | DIRECTOR RESIGNED | View document |
| 23 Mar 2005 | REGISTERED OFFICE CHANGED ON 23/03/05 FROM: KINNAIRD HOUSE 1 PALL MALL EAST LONDON SW1Y 5AU | View document |
| 23 Mar 2005 | 288A · 4 pages | View document |
| 3 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: THE PAVILION RYON HILL PARK WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 0UU | View document |
| 28 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 25 Sep 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2003 | SECRETARY RESIGNED | View document |
| 11 Aug 2003 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 13 Jan 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: RENEWABLES HOUSE BRISTOL BUSINESS PARK COLDHARBOUR LANE BRISTOL BS16 1EJ | View document |
| 29 May 2002 | NEW SECRETARY APPOINTED | View document |
| 29 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: WESTERN HOUSE HALIFAX ROAD BRADFORD WEST YORKSHIRE BD6 2SZ | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | DIRECTOR RESIGNED | View document |
| 17 May 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | S366A DISP HOLDING AGM 15/08/01 | View document |
| 26 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jul 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 2 THE EMBANKMENT SOVEREIGN STREET, LEEDS WEST YORKSHIRE LS1 4BG | View document |
| 16 Jan 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 11 Jan 2001 | SECRETARY RESIGNED | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 4 Jan 2001 | REGISTERED OFFICE CHANGED ON 04/01/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |