SELECT PROPERTY HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 01/11/241 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/07/2423 July 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/11/222 November 2022 | Satisfaction of charge 2 in full |
| 02/11/222 November 2022 | Satisfaction of charge 1 in full |
| 02/11/222 November 2022 | Satisfaction of charge 8 in full |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 10/10/1810 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/12/1729 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/01/1614 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/01/1514 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL WILSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH GANNON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | DISS40 (DISS40(SOAD)) |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/121 October 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2006 |
| 01/10/121 October 2012 | Annual return made up to 18 December 2010 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/1230 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL STUART WILSON / 01/01/2010 |
| 30/09/1230 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STUART WILSON / 01/01/2010 |
| 10/04/1210 April 2012 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM GLOBAL HOUSE 43 LIVERPOOL ROAD SOUTH MAGHULL LIVERPOOL L31 7BN |
| 05/10/115 October 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/09/1113 September 2011 | FIRST GAZETTE |
| 10/12/1010 December 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 08/04/108 April 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART WILSON / 18/12/2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 17/02/0917 February 2009 | DISS40 (DISS40(SOAD)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 16/02/0916 February 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/09/0421 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/033 December 2003 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: STIRLING HOUSE 8 SCEPTRE COURT SCEPTRE WAY WALTON SUMMIT PRESTON LANCASHIRE PR5 6AW |
| 14/10/0314 October 2003 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 34A LIVERPOOL ROAD LYDIATE MERSEYSIDE L31 2LZ |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0313 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | SECRETARY RESIGNED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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