SELECT PROPERTY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 25/02/2525 February 2025 | Satisfaction of charge 050713880008 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 050713880009 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 050713880007 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 050713880006 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 050713880005 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 050713880004 in full |
| 05/11/245 November 2024 | Termination of appointment of Mark Christopher Dawson as a director on 2024-10-23 |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Registration of charge 050713880010, created on 2024-09-27 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 10/10/2210 October 2022 | Full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 25/10/2125 October 2021 | Amended full accounts made up to 2019-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880007 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880008 |
| 11/03/2011 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880009 |
| 18/02/2018 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LITTLEWOOD |
| 25/03/1925 March 2019 | PSC'S CHANGE OF PARTICULARS / SELECT PROPERTY GROUP (HOLDINGS) LIMITED / 22/03/2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM THE BOX HORSESHOE LANE ALDERLEY EDGE CHESHIRE SK9 7QP |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID STOTT / 15/03/2016 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GILES PETER BESWICK / 15/03/2016 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PETER BESWICK / 15/03/2016 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN LITTLEWOOD / 15/03/2016 |
| 24/10/1524 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880006 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/06/158 June 2015 | ALTER ARTICLES 20/04/2015 |
| 11/05/1511 May 2015 | SAIL ADDRESS CHANGED FROM: THE BOX BROOKE COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND |
| 11/05/1511 May 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 24/02/1524 February 2015 | DIRECTOR APPOINTED MR MARK CHRISTOPHER DAWSON |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/12/1419 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880005 |
| 05/12/145 December 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 08/05/148 May 2014 | PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM THE BOX BROOK COURT LOWER MEADOW ROAD HANDFORTH WILMSLOW CHESHIRE SK9 3ND |
| 26/03/1426 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880004 |
| 16/08/1316 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050713880003 |
| 02/07/132 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANK |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/01/135 January 2013 | DISS40 (DISS40(SOAD)) |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | SAIL ADDRESS CREATED |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MOORE |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK OAKES |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | AUDITOR'S RESIGNATION |
| 09/04/099 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR STEPHEN MARTIN BLANK |
| 20/11/0820 November 2008 | APPOINTMENT TERMINATED SECRETARY MARK LITTLEWOOD |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MR TREVOR PHILIP MOORE |
| 20/11/0820 November 2008 | SECRETARY APPOINTED MR GILES PETER BESWICK |
| 28/05/0828 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STOTT / 01/06/2007 |
| 10/04/0810 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK LITTLEWOOD / 30/06/2007 |
| 08/02/088 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/071 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 05/07/075 July 2007 | RETURN MADE UP TO 12/03/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | COMPANY NAME CHANGED DUBAI SELECT LIMITED CERTIFICATE ISSUED ON 26/09/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 11/07/0611 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/03/0622 March 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/09/04 |
| 17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: HESKETH HOUSE, 16 ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1JX |
| 05/11/045 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 12/03/0412 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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