SELECT WORLDCHOICE LIMITED
Company number 03514295 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Director's details changed for Hannah Marie Vincent on 2026-08-12 · 2 pages | View document |
| 12 Aug 2026 | Registered office address changed from Midland House 2 Poole Road Bournemouth BH2 5QY to Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR on 2026-08-12 · 1 page | View document |
| 12 Aug 2026 | Change of details for Vincent Travel Holdings Limited as a person with significant control on 2026-08-12 · 2 pages | View document |
| 6 Mar 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 13 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 12 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Total exemption full accounts made up to 2023-09-30 · 12 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-02-20 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 24 May 2023 | Director's details changed for Hannah Marie Vincent on 2022-09-17 · 2 pages | View document |
| 24 May 2023 | Director's details changed for Hannah Marie Vincent on 2022-09-17 · 2 pages | View document |
| 24 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-05 · 3 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 13 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 12 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Apr 2015 | Annual return made up to 20 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Nov 2014 | DIRECTOR APPOINTED HANNAH MARIE VINCENT | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Mar 2014 | Annual return made up to 20 February 2014 with full list of shareholders | View document |
| 6 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Feb 2013 | Annual return made up to 20 February 2013 with full list of shareholders | View document |
| 22 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES BARCOCK | View document |
| 22 Feb 2012 | Annual return made up to 20 February 2012 with full list of shareholders | View document |
| 17 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS KENT MILNE / 31/01/2012 | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Feb 2011 | Annual return made up to 20 February 2011 with full list of shareholders | View document |
| 22 Jun 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 1 ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH BH2 6LA | View document |
| 8 Apr 2010 | Annual return made up to 20 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Feb 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 8 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 2005 | SECRETARY RESIGNED | View document |
| 2 Mar 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 10 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Mar 2004 | SECRETARY RESIGNED | View document |
| 3 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Mar 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Oct 2002 | SECRETARY RESIGNED | View document |
| 30 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 Mar 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 8 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 20 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 7 Jan 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: ST STEPHENS COURT ST STEPHENS ROAD BOURNEMOUTH BH2 6LA | View document |
| 9 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1998 | COMPANY NAME CHANGED SELECT WORLD CHOICE LIMITED CERTIFICATE ISSUED ON 19/06/98 | View document |
| 15 Jun 1998 | � NC 10000/50000 03/06/98 | View document |
| 15 Jun 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 30/09/98 | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Mar 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 2 Mar 1998 | SECRETARY RESIGNED | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |