SELECTIVE MARKETPLACE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Cessation of Jane Elizabeth Dashper as a person with significant control on 2025-02-24 |
| 26/02/2526 February 2025 | Notification of Hannah Dashper as a person with significant control on 2025-02-24 |
| 26/02/2526 February 2025 | Change of details for Mr Luke Dashper as a person with significant control on 2025-02-24 |
| 26/02/2526 February 2025 | Cessation of John Colin Dashper as a person with significant control on 2025-02-24 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/10/2327 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 25/09/2325 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 10/10/2210 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 13/10/2113 October 2021 | Satisfaction of charge 1 in full |
| 15/07/2115 July 2021 | Satisfaction of charge 015666880011 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM BELTON ROAD WEST LOUGHBOROUGH LEICESTERSHIRE LE11 5XL |
| 10/12/1910 December 2019 | REGISTERED OFFICE CHANGED ON 10/12/2019 FROM UNIT 2 CROSSLINK 646 ROTHLEY LODGE COMMERCIAL PARK ROTHLEY LEICESTER LE7 7LS ENGLAND |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE DASHPER / 19/06/2019 |
| 19/06/1919 June 2019 | PSC'S CHANGE OF PARTICULARS / MR LUKE DASHPER / 19/06/2019 |
| 07/02/197 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 015666880011 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 30/11/1730 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 11/08/1611 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/06/1623 June 2016 | SAIL ADDRESS CREATED |
| 04/11/154 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 14/11/1414 November 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR LUKE DASHPER |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/12/1219 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/11/1212 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 23/08/1223 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/11/118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/12/0912 December 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 12/12/0912 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN DASHPER / 01/10/2009 |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / JOHN COLIN DASHPER / 01/10/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH DASHPER / 01/10/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/083 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 01/11/061 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/07/067 July 2006 | £ IC 1000000/800000 28/03/06 £ SR 200000@1=200000 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0521 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 07/11/057 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/057 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0415 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 29/11/0029 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 08/12/998 December 1999 | £ NC 1000/2000000 29/10/99 |
| 08/12/998 December 1999 | NC INC ALREADY ADJUSTED 29/10/99 |
| 08/12/998 December 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 30/10/9730 October 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 26/10/93; NO CHANGE OF MEMBERS |
| 25/06/9325 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 28/09/9228 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 16/04/9216 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
| 07/10/917 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/912 May 1991 | RETURN MADE UP TO 12/02/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 24/05/9024 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 10/11/8810 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/8827 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 27/07/8827 July 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 11/06/8711 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 12/05/8712 May 1987 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 |
| 04/09/864 September 1986 | REGISTERED OFFICE CHANGED ON 04/09/86 FROM: MARLBOROUGH HOUSE 1A CRANMER ST NOTTS |
| 29/08/8629 August 1986 | REGISTERED OFFICE CHANGED ON 29/08/86 FROM: BELTON ROAD WEST EXTENSION LOUGHBOROUGH LEICESTERSHIRE LE11 OXL |
| 29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 03/07/863 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 02/12/812 December 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/81 |
| 01/07/811 July 1981 | NEW SECRETARY APPOINTED |
| 08/06/818 June 1981 | CERTIFICATE OF INCORPORATION |
| 08/06/818 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/8120 May 1981 | MEMORANDUM OF ASSOCIATION |
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