| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-05 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-02-16 |
delete source_ip 92.205.56.32 |
| 2023-02-16 |
insert source_ip 77.68.100.142 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-09-12 |
delete source_ip 185.24.99.98 |
| 2022-09-12 |
insert source_ip 92.205.56.32 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-11 |
delete address Chuo-ku
Tokyo, 103-0027, Japan |
| 2022-06-11 |
delete phone 1-2-10-516 |
| 2022-06-11 |
insert address Toho Hibiya Bldg.,
9th Floor, #38,
Yurakucho 1-2-2, Chiyoda-ku,
Tokyo 100-0006,
Japan |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
delete address 120 Robinson Road #09-20
Singapore 068913 |
| 2020-05-18 |
delete client_pages_linkeddomain google.com |
| 2020-05-18 |
insert address 120 Robinson Road #15-01
Singapore 068913 |
| 2020-05-18 |
insert alias Strategic Selection International Ltd |
| 2020-05-18 |
insert registration_number 202007656Z |
| 2020-04-18 |
insert address 120 Robinson Road #09-20
Singapore 068913 |
| 2020-04-18 |
insert address Chuo-ku
Tokyo, 103-0027, Japan |
| 2020-04-18 |
insert phone 1-2-10-516 |
| 2020-03-18 |
insert client_pages_linkeddomain google.com |
| 2020-03-18 |
insert contact_pages_linkeddomain google.com |
| 2020-03-18 |
update website_status ErrorPage => OK |
| 2020-02-17 |
update website_status OK => ErrorPage |
| 2020-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-12 |
insert general_emails in..@stratsel.com |
| 2018-08-12 |
delete about_pages_linkeddomain immediasite.org |
| 2018-08-12 |
delete client_pages_linkeddomain immediasite.org |
| 2018-08-12 |
delete contact_pages_linkeddomain immediasite.org |
| 2018-08-12 |
delete index_pages_linkeddomain immediasite.org |
| 2018-08-12 |
delete phone +81 3 54236771 |
| 2018-08-12 |
delete terms_pages_linkeddomain immediasite.org |
| 2018-08-12 |
insert alias Strategic Selection Limited |
| 2018-08-12 |
insert email in..@stratsel.com |
| 2018-04-16 |
insert phone +81 3 54236771 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-04 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FOULKES / 09/12/2016 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-03-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-03-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-23 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-12-28 |
delete index_pages_linkeddomain internet-consult.com |
| 2014-12-28 |
delete source_ip 79.171.34.230 |
| 2014-12-28 |
insert address Index House
St George's Lane
Ascot
SL5 7EU
UK |
| 2014-12-28 |
insert index_pages_linkeddomain immedia-creative.com |
| 2014-12-28 |
insert index_pages_linkeddomain immediasite.org |
| 2014-12-28 |
insert source_ip 185.24.99.98 |
| 2014-12-28 |
update robots_txt_status www.stratsel.com: 404 => 200 |
| 2014-03-22 |
delete index_pages_linkeddomain google.com |
| 2014-03-22 |
delete index_pages_linkeddomain rss-info.com |
| 2014-03-08 |
delete address 11 CASTLE HILL MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4AA |
| 2014-03-08 |
insert address 11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA |
| 2014-03-08 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-08 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-12 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-06 => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2013-03-06 => 2014-03-06 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update account_ref_month 1 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-24 |
delete address PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 2013-06-24 |
insert address 11 CASTLE HILL MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4AA |
| 2013-06-24 |
update registered_address |
| 2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REGENT REGISTRARS LIMITED |
| 2013-02-13 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
PRINCE REGENT HOUSE 108 LONDON STREET
READING
BERKSHIRE
RG1 4SJ |
| 2012-12-10 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-05-14 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents 06/02/12 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION FULL |
| 2011-02-10 |
update statutory_documents 06/02/11 FULL LIST |
| 2010-03-18 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-02-10 |
update statutory_documents 06/02/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FOULKES / 02/10/2009 |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REGENT REGISTRARS LIMITED / 02/10/2009 |
| 2009-03-17 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-02-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
PRINCE REGENT HOUSE
108 LONDON STREET
READING
BERKSHIRE
RG1 4SJ |
| 2009-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FOULKES / 07/02/2008 |
| 2008-04-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-06 |
update statutory_documents RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 2007-06-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-23 |
update statutory_documents RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 2006-04-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 2003-10-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-02-25 |
update statutory_documents RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 2003-01-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/01/03 |
| 2002-04-23 |
update statutory_documents RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2002-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-12 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-02-16 |
update statutory_documents RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/00 |
| 2000-07-25 |
update statutory_documents £ NC 50000/60000
31/01/ |
| 2000-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-02-29 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS; AMEND |
| 2000-02-28 |
update statutory_documents NC INC ALREADY ADJUSTED
28/01/00 |
| 2000-02-28 |
update statutory_documents £ NC 1000/50000
28/01/ |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 1999-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 1998-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents S-DIV
08/12/96 |
| 1996-12-19 |
update statutory_documents SUB DIV OF SHARES 08/12/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS |
| 1996-03-01 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/07 |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-03-27 |
update statutory_documents RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS |
| 1995-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/95 FROM:
3 COLLEGE STREET
ST. ALBANS
HERTS
AL3 4PW |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-02-24 |
update statutory_documents RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS |
| 1993-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-02-19 |
update statutory_documents RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS |
| 1992-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1992-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/92 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVE
LONDON
EC4Y 0HP |
| 1992-02-26 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |