CompaniesInTheUK

SYTNER SELECT LIMITED

Company number 00491856 ·

Active

228 filings

Date Filing
8 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
3 Oct 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
20 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
9 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
18 Jan 2024 Certificate of change of name · 3 pages View document
9 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
14 Jul 2023 Termination of appointment of Adam Collinson as a secretary on 2023-07-14 · 1 page View document
14 Jul 2023 Termination of appointment of Adam Collinson as a director on 2023-07-14 · 1 page View document
13 Jul 2023 Appointment of Mr Simon Moorhouse as a director on 2023-07-13 · 2 pages View document
13 Jul 2023 Appointment of Mr Simon Moorhouse as a secretary on 2023-07-13 · 2 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
3 Feb 2023 Registration of charge 004918560007, created on 2023-01-31 · 69 pages View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
28 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
15 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
4 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
8 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
1 Mar 2016 AUDITOR'S RESIGNATION View document
10 Feb 2016 AUDITOR'S RESIGNATION View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
8 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
9 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY PAGE-MORRIS View document
8 Jan 2012 COMPANY BUSINESS 13/12/2011 View document
22 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
19 Dec 2011 DIRECTOR APPOINTED MR ADAM COLLINSON View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
27 May 2011 APPOINTMENT TERMINATED, SECRETARY DAVID KEVIN JONES View document
21 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
14 Feb 2011 SECRETARY APPOINTED DAVID KEVIN JONES View document
29 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK CARPENTER View document
28 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK CARPENTER View document
25 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PAGE MORRIS / 15/06/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ADAM COLLINSON / 15/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD EDWARD NIEUWENHUYS / 15/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK GWILYM CARPENTER / 15/06/2010 View document
6 Apr 2010 Annual return made up to 31 March 2010 with full list of shareholders View document
13 Jan 2010 SECRETARY APPOINTED MR ADAM COLLINSON View document
5 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
14 Apr 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Apr 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View document
15 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View document
26 Mar 2007 FINANCE DOCUMENTS 27/02/07 View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Mar 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Dec 2006 REGISTERED OFFICE CHANGED ON 29/12/06 FROM: WOODCOTE HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LEICESTER LEICESTERSHIRE LE19 1WE View document
22 Sep 2006 NEW DIRECTOR APPOINTED View document
19 Sep 2006 SECTION 320 31/08/06 View document
15 Sep 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SCHOOL HOUSE ST PHILIPS COURT CHURCH HILL COLESHILL BIRMINGHAM B46 3AD View document
15 Sep 2006 DIRECTOR RESIGNED View document
15 Sep 2006 AUDITOR'S RESIGNATION View document
15 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 May 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View document
4 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Apr 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View document
13 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Mar 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
14 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jun 2004 RETURN MADE UP TO 31/03/04; BULK LIST AVAILABLE SEPARATELY View document
4 May 2004 LOCATION OF REGISTER OF MEMBERS View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
27 Nov 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
13 Nov 2003 COMPANY NAME CHANGED RYLAND GROUP LIMITED CERTIFICATE ISSUED ON 13/11/03 View document
10 Nov 2003 RE-APPR DOCS/GUAR/LOAN 03/11/03 View document
10 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Nov 2003 MEMORANDUM OF ASSOCIATION View document
6 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2003 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
7 Oct 2003 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Oct 2003 REREG PLC-PRI 26/09/03 View document
7 Oct 2003 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Oct 2003 DIRECTOR RESIGNED View document
6 Oct 2003 DIRECTOR RESIGNED View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
2 Jun 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 May 2003 RETURN MADE UP TO 31/03/03; BULK LIST AVAILABLE SEPARATELY View document
26 Mar 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
8 Mar 2003 DIRECTOR RESIGNED View document
6 Mar 2003 AUDITOR'S RESIGNATION View document
1 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
1 May 2002 RETURN MADE UP TO 31/03/02; BULK LIST AVAILABLE SEPARATELY View document
25 Apr 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 May 2001 RETURN MADE UP TO 31/03/01; BULK LIST AVAILABLE SEPARATELY View document
26 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
7 Dec 2000 DIRECTOR RESIGNED View document
8 May 2000 RETURN MADE UP TO 31/03/00; BULK LIST AVAILABLE SEPARATELY View document
21 Apr 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/00 View document
13 Apr 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
14 May 1999 RETURN MADE UP TO 31/03/99; BULK LIST AVAILABLE SEPARATELY View document
2 May 1999 APPROVAL OF SUBSCRIPT 26/04/99 View document
2 May 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/99 View document
30 Apr 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
28 Jan 1999 AUDITOR'S RESIGNATION View document
12 Jan 1999 DIRECTOR RESIGNED View document
14 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
28 Apr 1998 RETURN MADE UP TO 31/03/98; BULK LIST AVAILABLE SEPARATELY View document
16 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/04/98 View document
16 Apr 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/04/98 View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
24 Jun 1997 NEW DIRECTOR APPOINTED View document
19 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
9 May 1997 RETURN MADE UP TO 31/03/97; BULK LIST AVAILABLE SEPARATELY View document
17 Apr 1997 DIRECTOR RESIGNED View document
17 Apr 1997 ALTER MEM AND ARTS 09/04/97 View document
17 Apr 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 09/04/97 View document
17 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/04/97 View document
13 Mar 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
7 Feb 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/12/96 View document
8 Oct 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
25 Sep 1996 RETURN MADE UP TO 31/08/96; BULK LIST AVAILABLE SEPARATELY View document
23 Sep 1996 DISAPPLICATION OF PRE-EMPTION RIGHTS 12/09/96 View document
23 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/96 View document
23 Sep 1996 ALTER MEM AND ARTS 12/09/96 View document
18 Sep 1996 NEW DIRECTOR APPOINTED View document
1 Aug 1996 RE SHARES 17/07/96 View document
6 Oct 1995 £ NC 3900000/3775958 14/09/95 View document
6 Oct 1995 ALTER MEM AND ARTS 14/09/95 View document
6 Oct 1995 NC DEC ALREADY ADJUSTED 14/09/95 View document
4 Oct 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Oct 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/95 View document
4 Oct 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 14/09/95 View document
4 Oct 1995 ALTER MEM AND ARTS 14/09/95 View document
29 Sep 1995 RETURN MADE UP TO 31/08/95; BULK LIST AVAILABLE SEPARATELY View document
29 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
24 May 1995 £ IC 2964286/2840244 27/03/95 £ SR [email protected]=124042 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 198 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Nov 1994 LISTING OF PARTICULARS View document
28 Sep 1994 £ NC 1000000/3900000 15/09/94 View document
28 Sep 1994 S-DIV 23/09/94 View document
28 Sep 1994 RE SHARES 15/09/94 View document
28 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Sep 1994 RE SHARES 15/09/94 View document
28 Sep 1994 RE SHARES 15/09/94 View document
8 Sep 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS View document
8 Sep 1994 FULL GROUP ACCOUNTS MADE UP TO 30/04/94 View document
31 Aug 1994 AUDITORS' REPORT View document
31 Aug 1994 AUDITORS' STATEMENT View document
31 Aug 1994 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
31 Aug 1994 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
31 Aug 1994 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
31 Aug 1994 BALANCE SHEET View document
31 Aug 1994 DIRECTOR RESIGNED View document
31 Aug 1994 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Aug 1994 REREGISTRATION PRI-PLC 31/08/94 View document
17 Aug 1994 NEW DIRECTOR APPOINTED View document
9 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
9 Sep 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS View document
4 Aug 1993 NEW DIRECTOR APPOINTED View document
14 Sep 1992 RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS View document
14 Sep 1992 FULL GROUP ACCOUNTS MADE UP TO 30/04/92 View document
9 Sep 1992 REGISTERED OFFICE CHANGED ON 09/09/92 FROM: RYLAND HOUSE 54 ST JAMES ROAD EDGBASTON BIRMINGHAM B15 1JL View document
10 Sep 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS View document
10 Sep 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/91 View document
3 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View document
7 Dec 1990 RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS View document
2 May 1990 DIRECTOR RESIGNED View document
13 Dec 1989 NEW DIRECTOR APPOINTED View document
14 Nov 1989 DIRECTOR RESIGNED View document
14 Nov 1989 NEW DIRECTOR APPOINTED View document
13 Sep 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS View document
13 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
30 Sep 1988 RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS View document
30 Sep 1988 FULL ACCOUNTS MADE UP TO 30/04/88 View document
25 May 1988 COMPANY NAME CHANGED RYLAND VEHICLE GROUP LIMITED CERTIFICATE ISSUED ON 26/05/88 View document
30 Sep 1987 FULL GROUP ACCOUNTS MADE UP TO 30/04/87 View document
30 Sep 1987 RETURN MADE UP TO 09/09/87; FULL LIST OF MEMBERS View document
16 Jan 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Dec 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 Sep 1986 RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS View document
11 Sep 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 View document
22 Feb 1986 ANNUAL ACCOUNTS MADE UP DATE 30/04/85 View document
5 Sep 1984 ANNUAL ACCOUNTS MADE UP DATE 30/04/84 View document
17 Sep 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/83 View document
2 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/82 View document
1 Nov 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/81 View document
15 Dec 1980 ANNUAL ACCOUNTS MADE UP DATE 30/04/80 View document
21 Nov 1979 ANNUAL ACCOUNTS MADE UP DATE 30/04/79 View document
14 Sep 1978 ANNUAL ACCOUNTS MADE UP DATE 30/04/78 View document
23 Feb 1978 ANNUAL ACCOUNTS MADE UP DATE 30/04/77 View document
8 Feb 1977 ANNUAL ACCOUNTS MADE UP DATE 30/04/76 View document
8 Apr 1976 ANNUAL ACCOUNTS MADE UP DATE 30/04/75 View document
11 Feb 1976 ANNUAL ACCOUNTS MADE UP DATE 30/04/74 View document
12 Dec 1973 ANNUAL ACCOUNTS MADE UP DATE 30/04/73 View document
22 Feb 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document