SELECTANY LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewPrevious accounting period shortened from 2024-10-27 to 2024-10-26

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19/05/2519 May 2025 Change of details for Mr. Shane Patrick Graham as a person with significant control on 2025-05-16

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16/05/2516 May 2025 Registered office address changed from 51 Selby Road Leeds E West Yorkshire LS9 0EW to Units 1 & 2 Sandleas Way Sandleas Way Leeds LS15 8AW on 2025-05-16

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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05/04/255 April 2025 Compulsory strike-off action has been discontinued

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04/04/254 April 2025 Total exemption full accounts made up to 2023-10-27

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Confirmation statement made on 2024-11-29 with no updates

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24/10/2424 October 2024 Previous accounting period shortened from 2023-10-28 to 2023-10-27

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06/12/236 December 2023 Confirmation statement made on 2023-11-29 with no updates

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27/10/2327 October 2023 Annual accounts for year ending 27 Oct 2023

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10/10/2310 October 2023 Total exemption full accounts made up to 2022-10-29

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26/07/2326 July 2023 Previous accounting period shortened from 2022-10-30 to 2022-10-29

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01/12/221 December 2022 Confirmation statement made on 2022-11-29 with updates

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29/10/2229 October 2022 Annual accounts for year ending 29 Oct 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-10-30

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09/05/229 May 2022 Registration of charge 034530360002, created on 2022-05-06

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23/12/2123 December 2021 Confirmation statement made on 2021-11-29 with no updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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29/07/2129 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/07/1926 July 2019 31/10/18 TOTAL EXEMPTION FULL

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10/12/1810 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/01/1628 January 2016 Annual return made up to 27 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/01/1523 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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05/02/145 February 2014 Annual return made up to 27 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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17/01/1317 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 27/12/2012

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17/01/1317 January 2013 Annual return made up to 27 December 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/02/1222 February 2012 Annual return made up to 27 December 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY PAUL RIPLEY

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09/02/119 February 2011 27/12/10 NO CHANGES

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/03/101 March 2010 Annual return made up to 27 December 2009 with full list of shareholders

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/01/0927 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 October 2007

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06/03/086 March 2008 RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS

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18/02/0818 February 2008 SECRETARY RESIGNED

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04/02/084 February 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE MINT CLUB 8 HARRISON STREET LEEDS LS1 6PA

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 DIRECTOR RESIGNED

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25/01/0825 January 2008 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/02/0716 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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03/01/063 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/01/056 January 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/01/048 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/03/0313 March 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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03/01/023 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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05/09/015 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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14/12/0014 December 2000 RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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05/01/005 January 2000 RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/11/9830 November 1998 RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS

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20/11/9720 November 1997 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9717 November 1997 NEW DIRECTOR APPOINTED

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17/11/9717 November 1997 DIRECTOR RESIGNED

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17/11/9717 November 1997 NEW SECRETARY APPOINTED

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17/11/9717 November 1997 SECRETARY RESIGNED

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17/11/9717 November 1997 REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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21/10/9721 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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