SELECT HOLDINGS (UK) LIMITED

Company Documents

DateDescription
09/01/259 January 2025 Group of companies' accounts made up to 2024-04-30

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19/08/2419 August 2024 Confirmation statement made on 2024-08-17 with updates

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20/01/2420 January 2024 Group of companies' accounts made up to 2023-04-30

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17/08/2317 August 2023 Confirmation statement made on 2023-08-17 with updates

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16/01/2316 January 2023 Group of companies' accounts made up to 2022-04-30

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24/01/2224 January 2022 Group of companies' accounts made up to 2021-04-30

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, WITH UPDATES

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28/01/2028 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, WITH UPDATES

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29/01/1929 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES

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19/01/1819 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES

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06/02/176 February 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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09/02/169 February 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15

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28/08/1528 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL FRASER KEAY / 03/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JAYNE KEAY / 03/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAMPBELL FRASER KEAY / 03/03/2015

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17/02/1517 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14

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28/08/1428 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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28/08/1328 August 2013 17/08/13 NO CHANGES

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10/01/1310 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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24/08/1224 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/01/1224 January 2012 CURRSHO FROM 31/08/2012 TO 30/04/2012

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05/09/115 September 2011 Annual return made up to 17 August 2011 with full list of shareholders

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18/11/1018 November 2010 30/09/10 STATEMENT OF CAPITAL GBP 100

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18/11/1018 November 2010 30/09/10 STATEMENT OF CAPITAL GBP 100

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18/11/1018 November 2010 30/09/10 STATEMENT OF CAPITAL GBP 100

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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06/09/106 September 2010 Annual return made up to 17 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JAYNE KEAY / 17/08/2010

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07/11/097 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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02/09/092 September 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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02/10/082 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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01/09/081 September 2008 RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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01/09/071 September 2007 RETURN MADE UP TO 17/08/07; NO CHANGE OF MEMBERS

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13/11/0613 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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06/09/066 September 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 DIRECTOR'S PARTICULARS CHANGED

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17/08/0517 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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