CompaniesInTheUK

SELECTA-ONE UK LTD

Company number 04658520 ·

Active

96 filings

Date Filing
26 Jul 2026 Accounts for a small company made up to 2025-12-31 · 9 pages View document
26 Mar 2026 Termination of appointment of Fiona Doreen Marley as a director on 2026-03-26 · 1 page View document
19 Mar 2026 Appointment of Mr Stuart Wassell as a director on 2026-03-18 · 2 pages View document
17 Feb 2026 Confirmation statement made on 2026-02-06 with updates · 5 pages View document
13 Feb 2026 Director's details changed for Mr per Ansgar Klemm on 2026-02-13 · 2 pages View document
11 Aug 2025 Accounts for a small company made up to 2024-12-31 · 12 pages View document
23 Jun 2025 Notification of Cup Beteiligungs Gmbh as a person with significant control on 2025-06-18 · 2 pages View document
23 Jun 2025 Cessation of Plant Genetics International Limited as a person with significant control on 2025-06-18 · 1 page View document
1 May 2025 Certificate of change of name · 3 pages View document
10 Feb 2025 Confirmation statement made on 2025-02-06 with updates · 5 pages View document
15 Jul 2024 Termination of appointment of Edward Christopher Philip Marley as a director on 2024-07-03 · 1 page View document
15 Jul 2024 Termination of appointment of Johanna Strickland as a director on 2024-07-03 · 1 page View document
15 Jul 2024 Appointment of Mr per Ansgar Klemm as a director on 2024-07-03 · 2 pages View document
15 Jul 2024 Appointment of Dr Ulrich Sander as a director on 2024-07-03 · 2 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
6 Feb 2024 Confirmation statement made on 2024-02-06 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Nov 2023 Termination of appointment of Kevin Andrew Thomas Hobbs as a director on 2023-10-31 · 1 page View document
5 Sep 2023 Satisfaction of charge 1 in full · 1 page View document
10 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
6 Feb 2023 Confirmation statement made on 2023-02-06 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
25 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
6 Feb 2022 Confirmation statement made on 2022-02-06 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Appointment of Mr Kevin Andrew Thomas Hobbs as a director on 2021-04-19 · 2 pages View document
10 Aug 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
7 Dec 2018 COMPANY NAME CHANGED WHETMAN PINKS LIMITED CERTIFICATE ISSUED ON 07/12/18 View document
4 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
8 Jun 2017 31/12/16 TOTAL EXEMPTION FULL View document
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
25 Feb 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
29 Jun 2015 APPOINTMENT TERMINATED, SECRETARY EDWARD BOURNE View document
29 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD BOURNE View document
17 Jun 2015 REGISTERED OFFICE CHANGED ON 17/06/2015 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER DEVON EX2 5FD View document
3 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR CAROLYN BOURNE View document
26 May 2015 DIRECTOR APPOINTED FIONA DOREEN MARLEY View document
26 May 2015 DIRECTOR APPOINTED EDWARD CHRISTOPHER PHILIP MARLEY View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Mar 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
2 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW SPILSBURY View document
24 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Feb 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
21 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
19 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
9 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD SPILSBURY / 06/02/2012 View document
4 Jul 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
21 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEESON STAFFORD BOURNE / 06/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN GRACE BOURNE / 06/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA STRICKLAND / 06/02/2010 View document
16 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD SPILSBURY / 15/02/2010 View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Feb 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
2 Sep 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 36 SOUTHERNHAY EAST, EXETER, EX1 1NX View document
18 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Feb 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
2 Jan 2008 RE SUPPLEMENTAL DEED 17/12/07 View document
19 Oct 2007 NEW DIRECTOR APPOINTED View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
19 Mar 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
28 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Feb 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
7 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS View document
15 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Feb 2004 S252 DISP LAYING ACC 01/01/04 View document
19 Feb 2004 S366A DISP HOLDING AGM 01/01/04 View document
19 Feb 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS View document
9 Jan 2004 SECTION 320 30/12/03 View document
22 Dec 2003 ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 View document
2 Dec 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2003 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Apr 2003 NEW DIRECTOR APPOINTED View document
1 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 SECRETARY RESIGNED View document
6 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document