SELECTRITE HARDWARE LTD
Company number 01713300 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Micro company accounts made up to 2025-10-31 · 6 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 22 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 30 Jul 2025 | Micro company accounts made up to 2024-10-31 · 6 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Oct 2024 | Confirmation statement made on 2024-09-17 with no updates · 3 pages | View document |
| 30 Sep 2024 | Registered office address changed from Greville House 10 Jury Street Warwick Warwickshire CV34 4EW England to 115-16 Spon End Coventry CV1 3HF on 2024-09-30 · 1 page | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Oct 2023 | Change of details for Miss Charlotte Joanne Townend as a person with significant control on 2023-09-01 · 2 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-17 with no updates · 3 pages | View document |
| 23 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 23 Mar 2023 | Appointment of Ms Charlotte Joanne Towned as a director on 2023-03-23 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 21 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 4 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 9 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Sep 2021 | Notification of Charlotte Joanne Townend as a person with significant control on 2021-04-30 · 2 pages | View document |
| 27 Sep 2021 | Change of details for Mr Mark Pelham Townend as a person with significant control on 2021-04-30 · 2 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-17 with updates · 4 pages | View document |
| 26 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 24 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jul 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jul 2019 | COMPANY NAME CHANGED TOWNEND ENGINEERING LIMITED CERTIFICATE ISSUED ON 03/07/19 | View document |
| 6 Jun 2019 | REGISTERED OFFICE CHANGED ON 06/06/2019 FROM 3 CHARLES COURT BUDBROOKE ROAD WARWICK WARWICKSHIRE CV34 5LZ | View document |
| 14 May 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PELHAM TOWNEND / 01/01/2019 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK PELHAM TOWNEND / 30/04/2018 | View document |
| 3 Jan 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JANE TOWNEND / 01/01/2019 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 21 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | View document |
| 3 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 6 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 19 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PELHAM TOWNEND / 01/06/2015 | View document |
| 19 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY JANE TOWNEND / 01/06/2015 | View document |
| 19 Jan 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 3 Feb 2015 | Annual return made up to 22 December 2014 with full list of shareholders | View document |
| 3 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE SECHER / 01/09/2014 | View document |
| 19 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 14 Feb 2014 | Annual return made up to 22 December 2013 with full list of shareholders | View document |
| 25 Apr 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 11 Jan 2013 | Annual return made up to 22 December 2012 with full list of shareholders | View document |
| 1 Nov 2012 | PREVEXT FROM 30/06/2012 TO 31/10/2012 | View document |
| 23 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Jan 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 5 CORUNNA COURT CORUNNA ROAD WARWICK WARWICKSHIRE CV34 5QH | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM TOWNEND / 09/08/2010 · 2 pages | View document |
| 18 Jan 2011 | Annual return made up to 22 December 2010 with full list of shareholders | View document |
| 18 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / HILARY JANE SECHER / 09/08/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 12 Jan 2010 | Annual return made up to 22 December 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PELHAM TOWNEND / 01/10/2009 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 19 Jan 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 21 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Jan 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | REGISTERED OFFICE CHANGED ON 16/11/04 FROM: CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG | View document |
| 19 Mar 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 4 Jan 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 22 May 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1997 | RETURN MADE UP TO 22/12/97; CHANGE OF MEMBERS | View document |
| 6 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 27 May 1997 | SECRETARY RESIGNED | View document |
| 27 May 1997 | NEW SECRETARY APPOINTED | View document |
| 3 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 17 Dec 1996 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS | View document |
| 12 Nov 1996 | DIRECTOR RESIGNED | View document |
| 18 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 31 Jan 1996 | REGISTERED OFFICE CHANGED ON 31/01/96 FROM: QUEENS HOUSE QUEENS ROAD COVENTRY CV1 3DR | View document |
| 25 Jan 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: WARWICK HOUSE 32 CLARENDON STREET LEAMINGTON SPA WARWICKS CV32 4PG | View document |
| 22 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 19 Jan 1994 | RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS | View document |
| 22 Jul 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/06/93 | View document |
| 22 Jul 1993 | £ NC 100/10000 23/06/93 | View document |
| 20 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 19 Jan 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS | View document |
| 11 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 13 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1992 | RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS | View document |
| 9 Jul 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 25 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | View document |
| 17 Mar 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 17 Mar 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS | View document |
| 23 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Jun 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |