SELECTA REFRESHMENTS LIMITED

Company number 00157122 ·

Dissolved

246 filings

Date Filing
20 Feb 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
20 Feb 2024 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 Voluntary strike-off action has been suspended View document
17 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Oct 2023 First Gazette notice for voluntary strike-off · 1 page View document
10 Oct 2023 First Gazette notice for voluntary strike-off View document
28 Sep 2023 Application to strike the company off the register · 3 pages View document
4 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 12 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-28 with no updates · 3 pages View document
15 Nov 2022 Registered office address changed from Apollo House, Odyssey Business Park West End Road Ruislip HA4 6QD England to 1 Finway Road Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7PT on 2022-11-15 · 1 page View document
10 Jan 2022 Accounts for a dormant company made up to 2020-12-31 · 12 pages View document
28 Jun 2021 Confirmation statement made on 2021-03-28 with no updates · 3 pages View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES View document
6 Dec 2019 CURREXT FROM 30/09/2019 TO 31/12/2019 View document
28 Nov 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
6 Nov 2019 DISS40 (DISS40(SOAD)) View document
5 Nov 2019 FIRST GAZETTE View document
13 Sep 2019 DIRECTOR APPOINTED MARTA SCHWARTZ View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAMS View document
30 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES View document
30 Jul 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 1ST FLOOR SPINNAKER HOUSE LIME TREE WAY, HAMPSHIRE INT BUSINESS PARK CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GG View document
4 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES View document
14 May 2018 CESSATION OF KKR & CO.L.P AS A PSC View document
14 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECTA UK HOLDING LIMITED View document
16 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS View document
7 Feb 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001571220012 View document
31 Oct 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
31 Oct 2017 COMPANY NAME CHANGED SELECTA UK LIMITED CERTIFICATE ISSUED ON 31/10/17 View document
5 Oct 2017 CONSOLIDATION 26/09/17 View document
5 Oct 2017 26/09/17 STATEMENT OF CAPITAL GBP 71680000 View document
4 Oct 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Sep 2017 SOLVENCY STATEMENT DATED 26/09/17 View document
28 Sep 2017 REDUCE ISSUED CAPITAL 26/09/2017 View document
28 Sep 2017 STATEMENT BY DIRECTORS View document
28 Sep 2017 28/09/17 STATEMENT OF CAPITAL GBP 100 View document
26 Sep 2017 DIRECTOR APPOINTED MR DANIEL HENRY ABRAHAMS View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 30/09/16 View document
10 Apr 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES View document
1 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 001571220013 View document
10 Jan 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
21 Sep 2016 DIRECTOR APPOINTED MR MARK WILLIAMS View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR COLIN STEVENSON View document
1 Jul 2016 FULL ACCOUNTS MADE UP TO 30/09/15 View document
21 Apr 2016 Annual return made up to 28 March 2016 with full list of shareholders View document
20 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAN MARAK VRIJLANDT / 01/10/2015 View document
10 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GERAINT HUGHES View document
16 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DYLAN JONES View document
16 Oct 2015 DIRECTOR APPOINTED MR JAN MARAK VRIJLANDT View document
2 Jul 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
21 Apr 2015 Annual return made up to 28 March 2015 with full list of shareholders View document
6 Jan 2015 DIRECTOR APPOINTED MR COLIN ANDREW STEVENSON View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MAUGUY View document
6 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WATT View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 30/09/13 · 20 pages View document
26 Jun 2014 REGISTRATION OF A CHARGE / CHARGE CODE 001571220012 View document
23 Jun 2014 ADOPT ARTICLES 01/06/2014 View document
16 Jun 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW View document
9 May 2014 DIRECTOR APPOINTED MR DYLAN GLYNN JONES · 2 pages View document
24 Apr 2014 Annual return made up to 28 March 2014 with full list of shareholders View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN BURROWS View document
9 Jul 2013 AMENDED FULL ACCOUNTS MADE UP TO 30/09/12 View document
4 Jul 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
28 Jun 2013 DIRECTOR APPOINTED MR PHILIPPE FRANCIS ROBERT MAUGUY View document
27 Jun 2013 DIRECTOR APPOINTED MR BRIAN ANTHONY WATT View document
19 Apr 2013 Annual return made up to 28 March 2013 with full list of shareholders View document
22 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MEE View document
11 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAYNE View document
11 Sep 2012 APPOINTMENT TERMINATED, SECRETARY MICHAEL PAYNE View document
6 Sep 2012 DIRECTOR APPOINTED MRS HELEN BURROWS View document
20 Jun 2012 FULL ACCOUNTS MADE UP TO 30/09/11 · 20 pages View document
28 May 2012 DIRECTOR APPOINTED MR GERAINT HUGHES View document
22 May 2012 Annual return made up to 28 March 2012 with full list of shareholders View document
22 May 2012 DIRECTOR APPOINTED MR MICHAEL JOHN PAYNE View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR HELEN COWING View document
27 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 30/09/10 · 20 pages View document
11 Apr 2011 Annual return made up to 28 March 2011 with full list of shareholders View document
12 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN SCHWAB · 1 page View document
12 Jan 2011 DIRECTOR APPOINTED MRS HELEN COWING View document
7 Jun 2010 FULL ACCOUNTS MADE UP TO 30/09/09 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SCHWAB / 28/03/2010 View document
20 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EDWARD MEE / 28/03/2010 View document
20 Apr 2010 Annual return made up to 28 March 2010 with full list of shareholders View document
1 Dec 2009 SECRETARY APPOINTED MICHAEL JOHN PAYNE View document
25 Nov 2009 APPOINTMENT TERMINATED, SECRETARY RODERICK MERCER View document
30 Jun 2009 FULL ACCOUNTS MADE UP TO 30/09/08 View document
21 Apr 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
13 Jan 2009 FULL ACCOUNTS MADE UP TO 30/09/07 View document
23 Apr 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
23 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2008 SECRETARY APPOINTED RODERICK MERCER View document
28 Mar 2008 APPOINTMENT TERMINATED SECRETARY ROGER BAKER View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 8FW View document
17 Oct 2007 REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNITED 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, HAMPSHIRE RG24 8FW View document
17 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 REGISTERED OFFICE CHANGED ON 01/09/07 FROM: PARKLANDS COURT 24 PARKLANDS, BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM B45 9PZ View document
30 Jul 2007 FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Jul 2007 SECRETARY RESIGNED View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
19 Jul 2007 NEW SECRETARY APPOINTED View document
19 Jul 2007 DIRECTOR RESIGNED View document
5 Jun 2007 DIRECTOR RESIGNED View document
18 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
3 Apr 2007 NEW DIRECTOR APPOINTED View document
5 Nov 2006 FULL ACCOUNTS MADE UP TO 30/09/05 View document
2 Oct 2006 £ NC 9000000/31180000 29/09/06 View document
17 May 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
3 Jan 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
15 Dec 2005 DIRECTOR RESIGNED View document
15 Dec 2005 DIRECTOR RESIGNED View document
2 Dec 2005 NEW DIRECTOR APPOINTED View document
1 Dec 2005 AMENDED FULL ACCOUNTS MADE UP TO 25/09/04 View document
28 Nov 2005 FULL ACCOUNTS MADE UP TO 25/09/04 View document
29 Jul 2005 DELIVERY EXT'D 3 MTH 30/09/04 View document
19 Jul 2005 DIRECTOR RESIGNED View document
18 Apr 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
7 Mar 2005 DIRECTOR RESIGNED View document
14 Feb 2005 FULL ACCOUNTS MADE UP TO 27/09/03 View document
15 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
5 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 2003 S366A DISP HOLDING AGM 10/11/03 View document
25 Nov 2003 FULL ACCOUNTS MADE UP TO 28/09/02 View document
9 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
20 Jan 2003 COMPANY NAME CHANGED VENDEPAC LIMITED CERTIFICATE ISSUED ON 20/01/03 View document
7 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Oct 2002 DIRECTOR RESIGNED View document
1 Oct 2002 FULL ACCOUNTS MADE UP TO 24/11/01 View document
18 Apr 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 View document
3 Apr 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS View document
3 Apr 2002 SECRETARY RESIGNED View document
12 Dec 2001 NEW DIRECTOR APPOINTED View document
17 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 REGISTERED OFFICE CHANGED ON 28/09/01 FROM: UNIT 2 CARTEL BUSINESS CENTRE, WADE ROAD, BASINGSTOKE, RG24 8FW View document
28 Sep 2001 NEW SECRETARY APPOINTED View document
28 Sep 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
28 Sep 2001 SECRETARY RESIGNED View document
28 Sep 2001 SECRETARY RESIGNED View document
28 Sep 2001 SECRETARY RESIGNED View document
28 Sep 2001 DIRECTOR RESIGNED View document
28 Sep 2001 NEW DIRECTOR APPOINTED View document
13 Aug 2001 FULL ACCOUNTS MADE UP TO 25/11/00 View document
2 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Aug 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Apr 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS View document
19 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
27 Sep 2000 FULL ACCOUNTS MADE UP TO 27/11/99 View document
18 Apr 2000 SECRETARY'S PARTICULARS CHANGED View document
4 Apr 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS View document
1 Apr 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 2000 DIRECTOR RESIGNED View document
21 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1999 FULL ACCOUNTS MADE UP TO 28/11/98 View document
12 Aug 1999 NEW SECRETARY APPOINTED View document
10 Aug 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: ELIZABETH HOUSE, DUKE STREET, WOKING, SURREY GU21 5AS View document
24 Apr 1999 RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS View document
8 Dec 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Oct 1998 DIRECTOR'S PARTICULARS CHANGED View document
29 Sep 1998 FULL GROUP ACCOUNTS MADE UP TO 29/11/97 View document
27 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1998 COMPANY NAME CHANGED TM GROUP LIMITED CERTIFICATE ISSUED ON 01/05/98 View document
28 Apr 1998 RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96 View document
14 Apr 1997 RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS View document
14 Mar 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 Dec 1996 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1996 FULL GROUP ACCOUNTS MADE UP TO 25/11/95 View document
29 Mar 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS View document
14 Aug 1995 DIRECTOR RESIGNED View document
14 Aug 1995 DIRECTOR RESIGNED View document
10 Aug 1995 NC INC ALREADY ADJUSTED 19/07/95 View document
10 Aug 1995 ALTER MEM AND ARTS 24/07/95 View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
2 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 1995 ALTER MEM AND ARTS 24/07/95 View document
31 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jul 1995 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
31 Jul 1995 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Jul 1995 REREGISTRATION OTHER 14/07/95 View document
18 Jul 1995 REREGISTRATION MEMORANDUM AND ARTICLES View document
18 Jul 1995 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
18 Jul 1995 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
29 Jun 1995 FULL ACCOUNTS MADE UP TO 26/11/94 View document
2 May 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS View document
7 Mar 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: THE UPPER MILL, KINGSTON ROAD, EWELL, SURREY KT17 2AF View document
25 Oct 1994 DIRECTOR RESIGNED View document
11 May 1994 FULL GROUP ACCOUNTS MADE UP TO 27/11/93 View document
31 Mar 1994 RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS View document
23 Jun 1993 FULL GROUP ACCOUNTS MADE UP TO 28/11/92 View document
10 Jun 1993 DIRECTOR RESIGNED View document
25 Mar 1993 RETURN MADE UP TO 28/03/93; NO CHANGE OF MEMBERS View document
20 Nov 1992 NEW DIRECTOR APPOINTED View document
3 Sep 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
30 Apr 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
26 Mar 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS View document
10 May 1991 FULL GROUP ACCOUNTS MADE UP TO 24/11/90 View document
26 Apr 1991 RETURN MADE UP TO 28/03/91; FULL LIST OF MEMBERS View document
26 Feb 1991 NEW DIRECTOR APPOINTED View document
12 Feb 1991 NEW DIRECTOR APPOINTED View document
12 Feb 1991 NEW DIRECTOR APPOINTED View document
23 Jan 1991 DIRECTOR RESIGNED View document
21 Sep 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 View document
17 May 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS View document
17 May 1990 FULL ACCOUNTS MADE UP TO 28/10/89 View document
26 Sep 1989 NEW DIRECTOR APPOINTED View document
21 Jun 1989 FULL GROUP ACCOUNTS MADE UP TO 29/10/88 View document
21 Apr 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
21 Apr 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
21 Apr 1989 BALANCE SHEET View document
21 Apr 1989 AUDITORS' STATEMENT View document
21 Apr 1989 AUDITORS' REPORT View document
21 Apr 1989 ALTER MEM AND ARTS 150389 View document
21 Apr 1989 REREGISTRATION PRI-PLC 150389 View document
21 Apr 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
21 Apr 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
18 Apr 1989 DIRECTOR RESIGNED View document
21 Mar 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS View document
27 Feb 1989 NEW DIRECTOR APPOINTED View document
7 Dec 1988 NEW DIRECTOR APPOINTED View document
30 Nov 1988 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 1988 FULL GROUP ACCOUNTS MADE UP TO 31/10/87 View document
13 Jul 1988 DIRECTOR RESIGNED View document
14 Jun 1988 DIRECTOR RESIGNED View document
15 Mar 1988 RETURN MADE UP TO 23/02/88; FULL LIST OF MEMBERS View document
16 Dec 1987 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 1987 NEW DIRECTOR APPOINTED View document
6 Nov 1987 FULL ACCOUNTS MADE UP TO 01/11/86 View document
3 Mar 1987 RETURN MADE UP TO 22/02/87; FULL LIST OF MEMBERS View document
10 Jul 1986 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1983 ANNUAL ACCOUNTS MADE UP DATE 30/10/82 View document
30 Oct 1981 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/10/81 View document
16 Jul 1919 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document