SELECTANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-10-30 => 2022-10-29
2024-04-07 update accounts_next_due_date 2023-10-26 => 2024-07-29
2023-10-10 update statutory_documents 29/10/22 TOTAL EXEMPTION FULL
2023-08-07 update account_ref_day 30 => 29
2023-08-07 update accounts_next_due_date 2023-07-30 => 2023-10-26
2023-07-26 update statutory_documents PREVSHO FROM 30/10/2022 TO 29/10/2022
2023-04-07 delete sic_code 56301 - Licensed clubs
2023-04-07 insert sic_code 41202 - Construction of domestic buildings
2023-04-07 update accounts_last_madeup_date 2020-10-31 => 2021-10-30
2023-04-07 update accounts_next_due_date 2022-10-29 => 2023-07-30
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, WITH UPDATES
2022-10-27 update statutory_documents 30/10/21 TOTAL EXEMPTION FULL
2022-08-07 update account_ref_day 31 => 30
2022-08-07 update accounts_next_due_date 2022-07-31 => 2022-10-29
2022-07-29 update statutory_documents PREVSHO FROM 31/10/2021 TO 30/10/2021
2022-06-07 update num_mort_charges 1 => 2
2022-06-07 update num_mort_outstanding 1 => 2
2022-05-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034530360002
2021-12-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2021-08-07 update accounts_last_madeup_date 2019-10-31 => 2020-10-31
2021-08-07 update accounts_next_due_date 2021-07-31 => 2022-07-31
2021-07-29 update statutory_documents 31/10/20 TOTAL EXEMPTION FULL
2020-12-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-10-31 => 2019-10-31
2020-10-30 update accounts_next_due_date 2020-10-31 => 2021-07-31
2020-09-28 update statutory_documents 31/10/19 TOTAL EXEMPTION FULL
2020-07-08 update accounts_next_due_date 2020-07-31 => 2020-10-31
2019-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES
2019-08-07 update accounts_last_madeup_date 2017-10-31 => 2018-10-31
2019-08-07 update accounts_next_due_date 2019-07-31 => 2020-07-31
2019-07-26 update statutory_documents 31/10/18 TOTAL EXEMPTION FULL
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES
2018-08-09 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-08-09 update accounts_last_madeup_date 2016-10-31 => 2017-10-31
2018-08-09 update accounts_next_due_date 2018-07-31 => 2019-07-31
2018-07-30 update statutory_documents 31/10/17 TOTAL EXEMPTION FULL
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-10-31 => 2016-10-31
2017-09-07 update accounts_next_due_date 2017-07-31 => 2018-07-31
2017-08-31 update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL
2017-01-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2014-10-31 => 2015-10-31
2016-08-07 update accounts_next_due_date 2016-07-31 => 2017-07-31
2016-07-29 update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL
2016-02-11 update returns_last_madeup_date 2014-12-27 => 2015-12-27
2016-02-11 update returns_next_due_date 2016-01-24 => 2017-01-24
2016-01-28 update statutory_documents 27/12/15 FULL LIST
2015-09-08 update accounts_last_madeup_date 2013-10-31 => 2014-10-31
2015-09-08 update accounts_next_due_date 2015-07-31 => 2016-07-31
2015-08-28 update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL
2015-02-07 update returns_last_madeup_date 2013-12-27 => 2014-12-27
2015-02-07 update returns_next_due_date 2015-01-24 => 2016-01-24
2015-01-23 update statutory_documents 27/12/14 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-10-31 => 2013-10-31
2014-08-07 update accounts_next_due_date 2014-07-31 => 2015-07-31
2014-07-30 update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL
2014-03-08 update returns_last_madeup_date 2012-12-27 => 2013-12-27
2014-03-08 update returns_next_due_date 2014-01-24 => 2015-01-24
2014-02-05 update statutory_documents 27/12/13 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-10-31 => 2012-10-31
2013-09-06 update accounts_next_due_date 2013-07-31 => 2014-07-31
2013-08-29 update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL
2013-06-24 update returns_last_madeup_date 2011-12-27 => 2012-12-27
2013-06-24 update returns_next_due_date 2013-01-24 => 2014-01-24
2013-06-21 delete sic_code 56301 - Licenced clubs
2013-06-21 insert sic_code 56301 - Licensed clubs
2013-01-17 update statutory_documents 27/12/12 FULL LIST
2013-01-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PATRICK GRAHAM / 27/12/2012
2012-05-29 update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL
2012-02-22 update statutory_documents 27/12/11 FULL LIST
2011-03-23 update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL
2011-02-17 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL RIPLEY
2011-02-09 update statutory_documents 27/12/10 NO CHANGES
2010-08-23 update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL
2010-03-01 update statutory_documents 27/12/09 FULL LIST
2009-08-10 update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL
2009-01-27 update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
2009-01-20 update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL
2008-03-06 update statutory_documents RETURN MADE UP TO 27/12/07; NO CHANGE OF MEMBERS
2008-02-18 update statutory_documents SECRETARY RESIGNED
2008-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM: THE MINT CLUB 8 HARRISON STREET LEEDS LS1 6PA
2008-02-04 update statutory_documents NEW SECRETARY APPOINTED
2008-02-04 update statutory_documents DIRECTOR RESIGNED
2008-01-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-10-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-02-16 update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-12-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-03 update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-10-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-06 update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-09-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-08 update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-10-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-03-13 update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-07-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-03 update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-09-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-12-14 update statutory_documents RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
2000-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-05 update statutory_documents RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS
1999-09-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-11-30 update statutory_documents RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS
1997-11-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-11-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1997-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1997-11-17 update statutory_documents NEW SECRETARY APPOINTED
1997-11-17 update statutory_documents DIRECTOR RESIGNED
1997-11-17 update statutory_documents SECRETARY RESIGNED
1997-10-21 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION