SELECTIVE PROPERTIES LTD

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Company Documents

DateDescription
13/01/2513 January 2025 Total exemption full accounts made up to 2024-05-31

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23/11/2423 November 2024 Confirmation statement made on 2024-11-23 with updates

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11/07/2411 July 2024 Confirmation statement made on 2024-05-15 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Resolutions

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11/04/2411 April 2024 Sub-division of shares on 2024-03-01

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28/02/2428 February 2024 Micro company accounts made up to 2023-05-31

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-09-25

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03/10/233 October 2023 Registration of charge 069064700004, created on 2023-09-25

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03/10/233 October 2023 Registration of charge 069064700003, created on 2023-09-25

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26/09/2326 September 2023 Registration of charge 069064700002, created on 2023-09-11

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23/08/2323 August 2023 Satisfaction of charge 1 in full

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-15 with no updates

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25/02/2325 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with no updates

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25/03/2225 March 2022 Micro company accounts made up to 2021-05-31

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22/02/2222 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM C/O RICHFIELDS ACCOUNTANTS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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27/02/1827 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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20/05/1620 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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22/05/1522 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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22/05/1522 May 2015 SAIL ADDRESS CHANGED FROM: C/O RICHFIELDS TEMPLE HOUSE 221-225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RICHFIELDS , TEMPLE HOUSE 221 - 225 STATION ROAD HARROW MIDDLESEX HA1 2TH

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM C/O RICHFIELDS ACCOUNTANTS SUITE 213, 2ND FLOOR, SIGNAL HOUSE LYON ROAD HARROW MIDDLESEX HA1 2AQ ENGLAND

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18/05/1418 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/05/1222 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/05/1125 May 2011 Annual return made up to 15 May 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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04/06/104 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/06/104 June 2010 Annual return made up to 15 May 2010 with full list of shareholders

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04/06/104 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ANNE WATSON / 14/05/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE WATSON / 14/05/2010

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26/03/1026 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/05/0915 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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