SELECTGROUP - History of Changes


DateDescription
2025-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/25, WITH UPDATES
2024-12-19 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-11-18 delete source_ip 185.229.22.191
2024-11-18 insert source_ip 172.67.211.43
2024-11-18 insert source_ip 104.21.77.189
2024-11-18 update website_status FlippedRobots => OK
2024-09-16 update website_status Disallowed => FlippedRobots
2024-06-23 update website_status FlippedRobots => Disallowed
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-03-20 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2024-03-07 update website_status Disallowed => FlippedRobots
2024-02-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 11/01/2024
2024-01-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/24, WITH UPDATES
2023-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/23, WITH UPDATES
2023-10-11 update statutory_documents SECRETARY APPOINTED MR MATTHEW JOHN FENTON
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER PICK
2023-10-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER PICK
2023-07-06 update website_status FlippedRobots => Disallowed
2023-05-02 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-03-23 update website_status FailedRobots => FlippedRobots
2023-03-16 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-12-07 update website_status FlippedRobots => FailedRobots
2022-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/22, WITH UPDATES
2022-08-16 update website_status FailedRobots => FlippedRobots
2022-08-01 update website_status FlippedRobots => FailedRobots
2022-06-29 update website_status FailedRobots => FlippedRobots
2022-06-09 update website_status FlippedRobots => FailedRobots
2022-04-25 update website_status OK => FlippedRobots
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES
2021-09-06 delete source_ip 81.27.85.12
2021-09-06 insert source_ip 185.229.22.191
2021-04-02 update website_status DNSError => OK
2021-04-02 delete source_ip 81.27.85.215
2021-04-02 insert source_ip 81.27.85.12
2021-02-08 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-02-08 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-12-22 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-11 update website_status OK => DNSError
2020-09-29 update statutory_documents CESSATION OF JAMES DAVID NEWSOM AS A PSC
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES NEWSOM
2020-03-02 update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT SARGERSON
2020-02-28 update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN FENTON
2020-01-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-01-14 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2020-01-14 update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 1750
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-17 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2019-11-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-17 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-10-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 30/10/2018
2018-10-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 30/10/2018
2018-01-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-20 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NEWSOM / 31/10/2017
2017-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 31/10/2017
2017-10-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / JAMES DAVID NEWSOM / 31/10/2017
2017-10-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 31/10/2017
2017-01-08 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-08 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-20 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-11-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-01-08 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-01-08 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-01-08 update returns_last_madeup_date 2014-10-26 => 2015-10-26
2016-01-08 update returns_next_due_date 2015-11-23 => 2016-11-23
2015-12-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-12-16 update statutory_documents 26/10/15 FULL LIST
2015-03-29 update robots_txt_status www.selectgroup.co.uk: 404 => 200
2015-03-01 update description
2015-02-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2015-02-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2015-01-11 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-12-07 update returns_last_madeup_date 2013-10-26 => 2014-10-26
2014-12-07 update returns_next_due_date 2014-11-23 => 2015-11-23
2014-11-13 update statutory_documents 26/10/14 FULL LIST
2014-04-11 delete source_ip 91.216.197.79
2014-04-11 insert source_ip 81.27.85.215
2014-02-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2014-02-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2014-01-07 update returns_last_madeup_date 2012-10-26 => 2013-10-26
2014-01-07 update returns_next_due_date 2013-11-23 => 2014-11-23
2014-01-03 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-12-03 update statutory_documents 26/10/13 FULL LIST
2013-11-12 delete source_ip 92.48.74.52
2013-11-12 insert source_ip 91.216.197.79
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-23 delete sic_code 95110 - Repair of computers and peripheral equipment
2013-06-23 update returns_last_madeup_date 2011-10-26 => 2012-10-26
2013-06-23 update returns_next_due_date 2012-11-23 => 2013-11-23
2013-01-10 delete source_ip 92.48.78.107
2013-01-10 insert source_ip 92.48.74.52
2013-01-03 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-11-14 update statutory_documents 26/10/12 FULL LIST
2012-01-04 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-11-17 update statutory_documents SAIL ADDRESS CHANGED FROM: SMAILES GOLDIE REGENT'S COURT PRINCESS STREET HULL EAST YORKSHIRE HU2 8BA ENGLAND
2011-11-17 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-11-17 update statutory_documents 26/10/11 FULL LIST
2010-12-31 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-11-01 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-01 update statutory_documents 26/10/10 FULL LIST
2009-12-03 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-11-25 update statutory_documents SAIL ADDRESS CREATED
2009-11-25 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-25 update statutory_documents 26/10/09 FULL LIST
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID NEWSOM / 26/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN PICK / 26/10/2009
2009-11-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN NEWSOM / 26/10/2009
2009-11-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN PICK / 26/10/2009
2009-02-03 update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL
2008-12-30 update statutory_documents RETURN MADE UP TO 20/10/08; NO CHANGE OF MEMBERS
2008-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-12 update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-01-12 update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13 update statutory_documents RETURN MADE UP TO 26/10/05; NO CHANGE OF MEMBERS
2005-01-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-26 update statutory_documents RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-03 update statutory_documents RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-21 update statutory_documents RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-01-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-11-23 update statutory_documents RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
2001-04-10 update statutory_documents £ NC 1000/1500 21/03/01
2001-04-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-10 update statutory_documents NC INC ALREADY ADJUSTED 21/03/01
2000-12-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-03 update statutory_documents RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
2000-01-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-12-10 update statutory_documents RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
1999-01-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-12-14 update statutory_documents RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-10-28 update statutory_documents RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
1997-10-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-12-09 update statutory_documents RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS
1996-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-10 update statutory_documents RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1995-11-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-03 update statutory_documents RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
1994-07-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/94 FROM: UNITS 1 & 2 KIMBERLEY STREET ARGYLE STREET HULL HU3 1HH
1994-05-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-01-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-07 update statutory_documents SECRETARY RESIGNED
1993-12-07 update statutory_documents RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-07-19 update statutory_documents NC INC ALREADY ADJUSTED 31/03/93
1993-07-19 update statutory_documents £ NC 100/1000 31/03/9
1993-06-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/03
1993-01-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-10 update statutory_documents RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1992-10-09 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1992-01-07 update statutory_documents RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-06-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/91 FROM: R.J.REID KIMBERLEY ST ARGYLE ST HULL NTH HUMBERSIDE HU3 1HH
1991-06-05 update statutory_documents RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS
1991-03-08 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1989-11-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/89 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1989-11-29 update statutory_documents NEW DIRECTOR APPOINTED
1989-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-27 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/11/89
1989-11-27 update statutory_documents COMPANY NAME CHANGED DELTAMEDIA LIMITED CERTIFICATE ISSUED ON 28/11/89
1989-10-26 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION