LAUNCHSELECT LIMITED
Company number 02584318 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 28 Jul 2025 | Cessation of Charles Ian Harriot Loncaster as a person with significant control on 2025-03-13 · 1 page | View document |
| 28 Jul 2025 | Notification of Charles Hamish North Loncaster as a person with significant control on 2025-03-13 · 2 pages | View document |
| 12 May 2025 | Notification of Emma Jane Loncaster as a person with significant control on 2025-03-13 · 2 pages | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-07 with updates · 6 pages | View document |
| 8 May 2025 | Cessation of Charles Hamish North Loncaster as a person with significant control on 2025-03-13 · 1 page | View document |
| 7 May 2025 | Cessation of Ramonde Christine Loncaster as a person with significant control on 2022-04-02 · 1 page | View document |
| 7 May 2025 | Notification of Angela Loncaster as a person with significant control on 2025-03-13 · 2 pages | View document |
| 7 May 2025 | Notification of Charles Hamish North Loncaster as a person with significant control on 2025-03-13 · 2 pages | View document |
| 7 May 2025 | Notification of Iain Gordon North Loncaster as a person with significant control on 2025-03-13 · 2 pages | View document |
| 7 May 2025 | Sub-division of shares on 2025-03-13 · 6 pages | View document |
| 7 May 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 31 Mar 2025 | Resolutions · 5 pages | View document |
| 31 Mar 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Mar 2025 | Change of share class name or designation · 2 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Mar 2024 | Confirmation statement made on 2024-02-21 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Charles Hamish North Loncaster on 2023-06-15 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mrs Angela Loncaster on 2023-06-15 · 2 pages | View document |
| 16 Jun 2023 | Director's details changed for Mr Iain Gordon North Loncaster on 2023-06-15 · 2 pages | View document |
| 15 Jun 2023 | Secretary's details changed for Mrs Angela Loncaster on 2023-06-15 · 1 page | View document |
| 15 Jun 2023 | Registered office address changed from 4-6 Swaby's Yard Walkergate Beverley East Yorkshire HU17 9BZ to Beckside Court Annie Reed Road Beverley East Yorkshire HU17 0LF on 2023-06-15 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Confirmation statement made on 2023-02-21 with updates · 5 pages | View document |
| 8 Mar 2023 | Director's details changed for Mr Charles Hamish North Loncaster on 2023-03-08 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mrs Angela Loncaster on 2022-12-15 · 2 pages | View document |
| 23 Feb 2023 | Director's details changed for Mr Iain Gordon North Loncaster on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Director's details changed for Mrs Angela Loncaster on 2022-12-15 · 2 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 15 Dec 2022 | Secretary's details changed for Mrs Angela Loncaster on 2022-12-15 · 1 page | View document |
| 5 Dec 2022 | Director's details changed for Mr Ian Gordon North Loncaster on 2022-12-05 · 2 pages | View document |
| 29 Nov 2022 | Resolutions · 3 pages | View document |
| 29 Nov 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 29 Nov 2022 | Change of share class name or designation · 2 pages | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Resolutions | View document |
| 29 Nov 2022 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Nov 2022 | Appointment of Mr Charles Hamish North Loncaster as a director on 2022-11-16 · 2 pages | View document |
| 29 Nov 2022 | Appointment of Mr Ian Gordon North Loncaster as a director on 2022-11-16 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Appointment of Mrs Angela Loncaster as a secretary on 2021-10-27 · 2 pages | View document |
| 12 Nov 2021 | Termination of appointment of Ramonde Christine Loncaster as a director on 2021-10-27 · 1 page | View document |
| 12 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 12 Nov 2021 | Termination of appointment of Charles Ian Harriott Loncaster as a secretary on 2021-10-27 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2020 | DIRECTOR APPOINTED MRS ANGELA LONCASTER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Feb 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH UPDATES | View document |
| 19 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN GLENTON | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | View document |
| 18 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILKINSON GLENTON / 03/08/2018 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES | View document |
| 25 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | View document |
| 17 Oct 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | DIRECTOR APPOINTED MRS RAMONDE CHRISTINE LONCASTER | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM 4-6 SWABY'S YARD WALKERGATE BEVERLEY EAST YORKSHIRE HU17 9BZ | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 6 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON GLENTON / 09/09/2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Feb 2013 | Annual return made up to 21 February 2013 with full list of shareholders | View document |
| 1 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 2 Mar 2012 | Annual return made up to 21 February 2012 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILKINSON GLENTON / 14/03/2011 | View document |
| 14 Mar 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 12 HUMBERDALE DRIVE FERRIBY HIGH ROAD NORTH FERRIBY HULL HU14 3LB ENGLAND | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 4-6 SWABYS YARD WALKERGATE BEVERLEY NORTH HUMBERSIDE HU17 9BZ | View document |
| 25 Feb 2011 | Annual return made up to 21 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 4 Mar 2010 | Annual return made up to 21 February 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Mar 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 21/02/06; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Mar 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Mar 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | View document |
| 30 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Nov 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Apr 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 15 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | View document |
| 5 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 18 Mar 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Dec 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: QUEEN VICTORIA HOUSE, GUILDHALL ROAD, HULL. HU1 1HH | View document |
| 25 Feb 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 24 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 21 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS | View document |
| 2 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1994 | RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS | View document |
| 25 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 1993 | RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 29 Aug 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1992 | RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS | View document |
| 7 Feb 1992 | Resolutions | View document |
| 7 Feb 1992 | Resolutions · 16 pages | View document |
| 7 Feb 1992 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 | View document |
| 7 Feb 1992 | VARYING SHARE RIGHTS AND NAMES 27/01/92 | View document |
| 1 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1991 | REGISTERED OFFICE CHANGED ON 13/08/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Jul 1991 | ADOPT MEM AND ARTS 21/02/91 | View document |
| 21 Feb 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |