MUSEUM SELECTION LIMITED
Company number 04800487 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 23 Jun 2026 | Registered office address changed from 29-30 Monument Park Chalgrove Oxfordshire OX44 7RW England to Unit 44 Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW on 2026-06-23 · 1 page | View document |
| 5 Nov 2025 | Full accounts made up to 2025-03-31 · 33 pages | View document |
| 26 Aug 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 · 1 page | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Resolutions · 2 pages | View document |
| 6 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 3 pages | View document |
| 1 Nov 2024 | Appointment of Mr Stephen Peter Kehl as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Cessation of John Beale as a person with significant control on 2024-10-29 · 1 page | View document |
| 1 Nov 2024 | Notification of Wourth Group Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Appointment of Mr Michael David Lester as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Purchase of own shares. · 3 pages | View document |
| 31 Oct 2024 | Termination of appointment of Francis Lelio Mckee as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Adrian Humphrey Austen Osborn as a director on 2024-10-29 · 1 page | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-07-15 with updates · 5 pages | View document |
| 29 Aug 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-14 with updates · 5 pages | View document |
| 18 Jul 2024 | Amended group of companies' accounts made up to 2023-12-31 · 35 pages | View document |
| 21 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 13 May 2024 | Termination of appointment of John Richard Beale as a director on 2024-04-23 · 1 page | View document |
| 5 Feb 2024 | Termination of appointment of Sarah-Jane Anne Volkers as a director on 2024-01-19 · 1 page | View document |
| 5 Feb 2024 | Appointment of Mr Neil David Stockton as a secretary on 2023-12-31 · 2 pages | View document |
| 5 Feb 2024 | Termination of appointment of Francis Lelio Mckee as a secretary on 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 35 pages | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Group of companies' accounts made up to 2021-12-31 · 33 pages | View document |
| 14 Oct 2022 | Appointment of Mr Neil David Stockton as a director on 2022-10-10 · 2 pages | View document |
| 22 Sep 2022 | Termination of appointment of Darren Paul Tuzzio as a director on 2022-09-22 · 1 page | View document |
| 7 Jan 2022 | Group of companies' accounts made up to 2020-12-31 · 35 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 4 Oct 2021 | Change of details for Mr John Beale as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Director's details changed for Mr John Beale on 2021-10-04 · 2 pages | View document |
| 28 Jul 2021 | Satisfaction of charge 048004870003 in full · 4 pages | View document |
| 28 Jul 2021 | Confirmation statement made on 2021-07-14 with no updates · 3 pages | View document |
| 19 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 6 Aug 2020 | DIRECTOR APPOINTED MS SARAH-JANE ANNE VOLKERS | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR DARREN PAUL TUZZIO | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MS TRACEY JANE PUTT | View document |
| 6 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 16 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048004870003 | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES | View document |
| 12 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 21 Apr 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 17 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual return made up to 14 December 2014 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 24 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 2 Sep 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 11 Sep 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 10 Sep 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 16 Jul 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 30 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 31 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 19 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 7 Dec 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Nov 2009 | FORM 123 INCREASE OF £500 BEYOD £1000 DATED 280809 | View document |
| 2 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Nov 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Nov 2009 | S-DIV | View document |
| 2 Nov 2009 | SDIV | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES COLES | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JANET MURRAY PLAYFAIR | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JASON ELPHICK | View document |
| 15 Jul 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | SECRETARY APPOINTED MR FRANCIS MCKEE | View document |
| 9 Feb 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH BARBER | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/2009 FROM HAROLD HOUSE 73 HIGH STREET WALTHAM CROSS HERTFORDSHIRE EN8 7AF | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BEALE / 27/06/2008 | View document |
| 30 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | DIRECTOR RESIGNED | View document |
| 15 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 26 Aug 2005 | RETURN MADE UP TO 14/07/05; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 23 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 6 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | SECRETARY RESIGNED | View document |
| 28 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2003 | COMPANY NAME CHANGED HENLEX NO. 5 LIMITED CERTIFICATE ISSUED ON 24/07/03 | View document |
| 2 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/01/04 | View document |
| 16 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |