SELECT ENVIRONMENTAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 28/05/2528 May 2025 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-04 with updates |
| 09/05/259 May 2025 | Memorandum and Articles of Association |
| 09/05/259 May 2025 | Resolutions |
| 06/05/256 May 2025 | |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of capital on 2025-05-06 |
| 06/05/256 May 2025 | |
| 17/02/2517 February 2025 | Notification of Cirqlr London Limited as a person with significant control on 2024-10-29 |
| 17/02/2517 February 2025 | Cessation of Philip Keith Stone as a person with significant control on 2024-10-29 |
| 23/12/2423 December 2024 | Current accounting period shortened from 2025-12-31 to 2024-12-31 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 01/11/241 November 2024 | Current accounting period extended from 2025-06-30 to 2025-12-31 |
| 30/10/2430 October 2024 | Appointment of Mr David Courtenay Palmer-Jones as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of David John Stone as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of David John Stone as a secretary on 2024-10-29 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 28/06/2328 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 06/05/186 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 31/03/1831 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 14/05/1514 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/05/147 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 30/03/1430 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/11/1319 November 2013 | PREVEXT FROM 31/03/2013 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 12/06/1312 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/11/1219 November 2012 | 01/06/12 STATEMENT OF CAPITAL GBP 101 |
| 14/05/1214 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/05/1111 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 06/12/106 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 25/06/1025 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 06/10/2009 |
| 06/10/096 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN STONE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KEITH STONE / 06/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN STONE / 06/10/2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/09/0811 September 2008 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 3 PROSPER PARK BENNET ROAD READING BERKSHIRE RG2 0QX |
| 12/08/0812 August 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: 6 COMMERCIAL ROAD READING BERKSHIRE RG2 0QZ |
| 18/01/0618 January 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/055 July 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 02/03/052 March 2005 | COMPANY NAME CHANGED HEALTHCARE WASTE LIMITED CERTIFICATE ISSUED ON 02/03/05 |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: THE BEEHIVE STATION ROAD, GORING READING BERKSHIRE RG8 9HB |
| 13/02/0313 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 11/06/0211 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 12/06/0112 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | NEW SECRETARY APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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