SELECTEQUIP LIMITED
Company number 02353074 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 23 Mar 2026 | Termination of appointment of Damen Lee Ward as a director on 2026-03-16 · 1 page | View document |
| 5 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 2 Jul 2024 | Director's details changed for Mr Henry Eadie Spence on 2024-06-30 · 2 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Registration of charge 023530740012, created on 2023-10-18 · 9 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 29 Jun 2021 | Secretary's details changed for Henry Spence on 2021-02-18 · 1 page | View document |
| 28 Jun 2021 | Director's details changed for Mr Henry Eadie Spence on 2021-02-18 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 3 Jul 2020 | CESSATION OF COOLSIGN LIMITED AS A PSC | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELECTEQUIP HOLDINGS LIMITED | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023530740010 | View document |
| 5 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023530740009 | View document |
| 17 Jan 2020 | ARTICLES OF ASSOCIATION | View document |
| 17 Jan 2020 | ADOPT ARTICLES 03/05/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMEN LEE WARD / 10/12/2019 | View document |
| 29 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023530740011 | View document |
| 16 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR DAMEN LEE WARD | View document |
| 24 Jun 2019 | DIRECTOR APPOINTED MR TONY MCGOVERN | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023530740010 | View document |
| 5 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023530740009 | View document |
| 8 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 25 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EADIE SPENCE / 24/09/2018 | View document |
| 24 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EADIE SPENCE / 24/09/2018 | View document |
| 13 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023530740008 | View document |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Jul 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 27 Jun 2016 | ALTER ARTICLES 02/06/2016 | View document |
| 22 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 20 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER RYAN | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 3 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 | View document |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 4 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY SPENCE / 27/06/2011 | View document |
| 4 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / HENRY SPENCE / 27/06/2011 | View document |
| 4 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 19 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 12 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 12 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED HENRY SPENCE | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPSON | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA PHILLIPSON | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH RUDMAN | View document |
| 12 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JULIA RUDMAN | View document |
| 12 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 Sep 2008 | ALTER MEM AND ARTS 30/04/2008 | View document |
| 3 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 6 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Jul 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 11 Aug 2003 | REGISTERED OFFICE CHANGED ON 11/08/03 FROM: 4 THREESPIRES HOUSE STATION ROAD LICHFIELD STAFFORDSHIRE WS13 6HX | View document |
| 1 Aug 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 27 Jul 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS | View document |
| 16 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 20 Aug 1998 | RETURN MADE UP TO 20/07/98; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 16 Jul 1996 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 9 Aug 1995 | RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 52 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 28 Sep 1993 | RETURN MADE UP TO 20/07/93; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 17 Aug 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Aug 1992 | RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 May 1992 | AUDITOR'S RESIGNATION | View document |
| 20 Dec 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 6 Aug 1991 | RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS | View document |
| 12 May 1991 | ALTER MEM AND ARTS 12/05/89 | View document |
| 29 Aug 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS | View document |
| 13 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 2 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/05/90 | View document |
| 2 May 1990 | COMPANY NAME CHANGED JULIN PRODUCTS LIMITED CERTIFICATE ISSUED ON 03/05/90 | View document |
| 25 Apr 1990 | REGISTERED OFFICE CHANGED ON 25/04/90 FROM: SUITE 4 THREE SPIRES HOUSE STATION ROAD,LICHFIELD STAFFORDSHIRE | View document |
| 28 Jul 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Jun 1989 | REGISTERED OFFICE CHANGED ON 20/06/89 FROM: 19 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1EA | View document |
| 19 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 May 1989 | ALTER MEM AND ARTS 090389 | View document |
| 19 May 1989 | REGISTERED OFFICE CHANGED ON 19/05/89 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY | View document |
| 19 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 May 1989 | NC INC ALREADY ADJUSTED 09/03/89 | View document |
| 18 May 1989 | £ NC 100/200000 | View document |
| 17 Mar 1989 | COMPANY NAME CHANGED STOREGAIN LIMITED CERTIFICATE ISSUED ON 20/03/89 | View document |
| 17 Mar 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/03/89 | View document |
| 27 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |