CompaniesInTheUK

SELECT HARDWARE LIMITED

Company number 01418418 ·

Active

137 filings

Date Filing
6 Jul 2026 Confirmation statement made on 2026-04-16 with no updates · 3 pages View document
17 Mar 2026 Director's details changed for Mr Nick Katris on 2026-03-17 · 2 pages View document
28 Jul 2025 Accounts for a small company made up to 2024-12-31 · 19 pages View document
12 Jun 2025 Confirmation statement made on 2025-05-25 with no updates · 3 pages View document
2 Oct 2024 Accounts for a small company made up to 2023-12-31 · 19 pages View document
2 Aug 2024 Termination of appointment of Duncan Morrow as a director on 2024-07-26 · 1 page View document
2 Aug 2024 Appointment of Mr Kenneth Robert Hardwick as a director on 2024-07-26 · 2 pages View document
10 Jul 2024 Appointment of Mr Richard Gerard Kobor as a director on 2024-07-09 · 2 pages View document
10 Jul 2024 Termination of appointment of Thomas William Blashill as a director on 2024-07-09 · 1 page View document
12 Jun 2024 Confirmation statement made on 2024-05-25 with no updates · 3 pages View document
4 Oct 2023 Accounts for a small company made up to 2022-12-31 · 21 pages View document
6 Jun 2023 Confirmation statement made on 2023-05-25 with no updates · 3 pages View document
9 Nov 2022 Appointment of Mr Duncan Morrow as a director on 2022-09-19 · 2 pages View document
26 Sep 2022 Accounts for a small company made up to 2021-12-31 · 21 pages View document
26 Feb 2022 Confirmation statement made on 2022-02-15 with no updates · 3 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 20 pages View document
2 Apr 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014184180002 View document
15 Feb 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES View document
31 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
12 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR STEVEN KILLWORTH View document
12 Jul 2018 DIRECTOR APPOINTED MR JUSTIN DIETER DANKENBRING View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES View document
19 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JAG BHARI View document
5 Oct 2017 SECRETARY APPOINTED MR KENNETH HARDWICK View document
4 Aug 2017 REGISTERED OFFICE CHANGED ON 04/08/2017 FROM SELECT HARDWARE LTD STATION ROAD ROWLEY REGIS WARLEY WEST MIDLANDS B65 0LJ View document
4 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL MCWALTER View document
24 Mar 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES View document
13 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
16 Mar 2016 APPOINTMENT TERMINATED, SECRETARY KENNETH HARDWICK View document
16 Mar 2016 Annual return made up to 15 February 2016 with full list of shareholders View document
16 Mar 2016 SECRETARY APPOINTED MR JAG BHARI View document
5 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 014184180002 View document
14 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Apr 2015 DIRECTOR APPOINTED MR STEVEN JOHN KILLWORTH View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RAYMOND BIRKIN View document
20 Mar 2015 SECRETARY APPOINTED MR KENNETH ROBERT HARDWICK View document
20 Mar 2015 APPOINTMENT TERMINATED, SECRETARY RAYMOND BIRKIN View document
12 Mar 2015 Annual return made up to 15 February 2015 with full list of shareholders View document
4 Nov 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
21 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 014184180001 View document
6 Mar 2014 Annual return made up to 15 February 2014 with full list of shareholders View document
20 Feb 2014 DIRECTOR APPOINTED MR THOMA WILLIAM BLASHILL View document
7 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
18 Feb 2013 Annual return made up to 15 February 2013 with full list of shareholders View document
28 Sep 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
17 Feb 2012 Annual return made up to 15 February 2012 with full list of shareholders View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
11 Apr 2011 DIRECTOR APPOINTED MR BART ERIC HANAWAY View document
29 Mar 2011 Annual return made up to 15 February 2011 with full list of shareholders View document
29 Jun 2010 FULL ACCOUNTS MADE UP TO 31/12/09 · 22 pages View document
26 Mar 2010 Annual return made up to 15 February 2010 with full list of shareholders View document
26 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
1 Apr 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS View document
1 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Mar 2007 RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS View document
6 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS View document
3 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
29 Apr 2005 DIRECTOR RESIGNED View document
1 Mar 2005 RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS View document
27 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Apr 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: UNITS 1 & 2 BLOCK 3 SHENSTONE TRADING ESTATE BROMSGROVE ROAD HALESOWEN WEST MIDLANDS B63 3XB View document
20 Feb 2004 RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
4 Nov 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
30 Jul 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS; AMEND View document
21 Feb 2003 RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS View document
23 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
28 Mar 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: C/O COLSON CASTORS LIMITED GOLDS GREEN WORKS BAGNALL STREET HILL TOP WEST BROMWICH WEST MIDLANDS B70 0TZ View document
15 Mar 2002 REGISTERED OFFICE CHANGED ON 15/03/02 FROM: C/O THE MARMON GROUP LIMITED BROADACRE HOUSE 16/20 LOWTHER STREET CARLISLE, CUMBRIA CA3 8DA View document
22 Feb 2002 RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS View document
15 Jan 2002 £ NC 100000/2500000 08/01/02 View document
15 Jan 2002 NC INC ALREADY ADJUSTED 08/01/02 View document
27 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
20 Feb 2001 RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS View document
24 Jan 2001 NEW DIRECTOR APPOINTED View document
29 Dec 2000 DIRECTOR RESIGNED View document
15 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
21 Feb 2000 RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS View document
27 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
19 Feb 1999 RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS View document
15 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 May 1998 ALTER MEM AND ARTS 18/05/98 View document
28 Apr 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 DIRECTOR RESIGNED View document
18 Feb 1998 RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS View document
12 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Feb 1997 RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS View document
25 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
23 Feb 1996 RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS View document
21 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
17 Feb 1995 RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS View document
23 Sep 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
26 Feb 1994 RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS View document
26 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Aug 1993 DIRECTOR RESIGNED View document
4 Aug 1993 £ NC 100/100000 22/07/93 View document
4 Aug 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Aug 1993 RE/SHARES 22/07/93 View document
30 Jul 1993 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/07/93 View document
30 Jul 1993 COMPANY NAME CHANGED LONG-AIRDOX LIMITED CERTIFICATE ISSUED ON 02/08/93 View document
6 Apr 1993 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
21 Feb 1993 RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS View document
21 Feb 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
31 Oct 1992 COMPANY NAME CHANGED LEASAMETRIC LIMITED CERTIFICATE ISSUED ON 02/11/92 View document
31 Oct 1992 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/10/92 View document
18 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
18 Feb 1992 RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS View document
27 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
7 Mar 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
8 Mar 1990 RETURN MADE UP TO 06/03/90; FULL LIST OF MEMBERS View document
8 Mar 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
15 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
15 Mar 1989 RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS View document
28 Apr 1988 SECRETARY RESIGNED View document
28 Apr 1988 RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS View document
28 Apr 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
28 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
28 Apr 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
19 Apr 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Apr 1988 REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
22 Dec 1986 RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS View document
27 Nov 1986 DIRECTOR RESIGNED View document
20 Nov 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
17 Jan 1984 ALTER MEM AND ARTS View document
3 Nov 1983 RESOLUTION PASSED ON View document
2 Nov 1983 ARTICLES OF ASSOCIATION View document
30 Nov 1979 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/11/79 View document
9 May 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document