SELECTRON (U K) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Cessation of Steven James Turner as a person with significant control on 2025-05-01 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 15/01/2515 January 2025 | Total exemption full accounts made up to 2024-05-31 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-25 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 14/01/2414 January 2024 | Appointment of Mr Simon Nicholas Watson as a director on 2024-01-01 |
| 14/01/2414 January 2024 | Appointment of Mrs Rebecca Louise Davies as a director on 2024-01-01 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-05-25 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 25/10/1925 October 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANGELA WATSON |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/09/1828 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BROWN |
| 26/09/1726 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 27/05/1627 May 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 29/08/1429 August 2014 | ADOPT ARTICLES 01/04/2014 |
| 29/08/1429 August 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 38750 |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR STUART DOUGLAS BROWN |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 12/05/1412 May 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 38749 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 30/09/1330 September 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN BROWN / 29/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TURNER / 29/09/2012 |
| 08/10/128 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 03/10/113 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHEW WATSON / 07/09/2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA ELIZABETH WATSON / 07/09/2011 |
| 22/08/1122 August 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORRIS |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE PRESTON NORRIS / 29/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE IAN BROWN / 29/09/2010 |
| 14/09/1014 September 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 03/10/073 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/073 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: UNIT 17D DOLPHIN PARK UPPER FIELD ROAD EUROLINK IND ESTATE SITTINGBOURNE KENT ME10 3UP |
| 03/10/073 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/073 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 2ND FLOOR, 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0528 October 2005 | REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 2ND FLOOR 201 HAVERSTOCK HILL BELSIZE PARK LONDON NW2 4QG |
| 28/10/0528 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 2ND FLOOR 201 HAVENSTOCK HILL BELSIZE PARK LONDON NW3 4QG |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: SECOND FLOOR REGENT HOUSE 235/241 REGENT STREET LONDON W1B 2PS |
| 29/03/0229 March 2002 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 03/04/003 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 02/10/982 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 04/10/964 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/03/9520 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 18/10/9318 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE |
| 01/12/921 December 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | £ NC 1000/31000 06/05/92 |
| 30/06/9230 June 1992 | NC INC ALREADY ADJUSTED 06/05/92 |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS |
| 24/10/9024 October 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | NEW DIRECTOR APPOINTED |
| 07/10/887 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/884 August 1988 | WD 17/06/88 AD 15/06/88--------- £ SI 997@1=997 £ IC 2/999 |
| 08/07/888 July 1988 | COMPANY NAME CHANGED MINIFLAME LIMITED CERTIFICATE ISSUED ON 11/07/88 |
| 01/07/881 July 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 2 BACHES STREET LONDON N1 6UB |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 250588 |
| 09/03/889 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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