| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SAMUEL DALE / 09/06/2021 |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL THOMAS PEARSON / 09/06/2021 |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SAMUEL DALE / 24/11/2020 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-08-07 |
update account_ref_day 30 => 31 |
| 2019-08-07 |
update account_ref_month 9 => 12 |
| 2019-08-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-07-22 |
update statutory_documents CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2018-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENEDICT SAMUEL DALE / 18/05/2018 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-02 => 2016-06-02 |
| 2016-07-07 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-03 |
update statutory_documents 02/06/16 FULL LIST |
| 2016-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-02 => 2015-06-02 |
| 2015-08-12 |
update returns_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-17 |
update statutory_documents 02/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2014-03-31 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 3 => 9 |
| 2014-10-07 |
update accounts_next_due_date 2015-12-31 => 2015-06-30 |
| 2014-09-22 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 30/09/2014 |
| 2014-09-07 |
update account_category FULL => SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-02 => 2014-06-02 |
| 2014-08-07 |
update returns_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update statutory_documents 02/06/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 12 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-03-14 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-02-24 |
update statutory_documents SECRETARY APPOINTED MR BENEDICT SAMUEL DALE |
| 2014-01-07 |
delete address 7 SWALLOW PLACE LONDON W1B 2AG |
| 2014-01-07 |
insert address UNIT 3 & 4 DANA TRADING ESTATE TRANSFESA ROAD PADDOCK WOOD KENT TN12 6UU |
| 2014-01-07 |
update reg_address_care_of SHERRARDS SOLICITORS LLP => null |
| 2014-01-07 |
update registered_address |
| 2013-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2013 FROM
C/O SHERRARDS SOLICITORS LLP
7 SWALLOW PLACE
LONDON
W1B 2AG |
| 2013-12-31 |
update statutory_documents SECTION 519 |
| 2013-12-31 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 900.00 |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ISAACS |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CUMBO |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DONALD HALES |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-02 => 2013-06-02 |
| 2013-08-01 |
update returns_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-16 |
update statutory_documents 02/06/13 FULL LIST |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-06-02 |
| 2013-06-21 |
update returns_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-29 |
update statutory_documents SECRETARY APPOINTED MR DONALD HALES |
| 2013-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 02/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN CUMBO / 02/02/2012 |
| 2012-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2012 FROM
7 SWALLOW PLACE
LONDON
W1B 2AG |
| 2012-03-19 |
update statutory_documents DIRECTOR APPOINTED MARK LAWRENCE ISAACS |
| 2012-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
214 PURLEY WAY
CROYDON
CR0 4XG
ENGLAND |
| 2011-12-20 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
| 2011-11-17 |
update statutory_documents 28/10/11 STATEMENT OF CAPITAL GBP 850 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED BENEDICT SAMUEL DALE |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NEILL THOMAS PEARSON |
| 2011-11-03 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-10-18 |
update statutory_documents 04/10/11 STATEMENT OF CAPITAL GBP 2.00 |
| 2011-07-04 |
update statutory_documents COMPANY NAME CHANGED SEL 3 LIMITED
CERTIFICATE ISSUED ON 04/07/11 |
| 2011-07-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |