| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-27 => 2023-06-27 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2025-03-27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-27 => 2022-06-27 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/22 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-27 => 2021-06-27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-27 => 2023-03-27 |
| 2022-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/21 |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-06-27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-27 => 2022-03-27 |
| 2021-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/20 |
| 2021-04-07 |
delete address HERMES HOUSE MANOR ROAD HORSFORTH LEEDS ENGLAND LS18 4DX |
| 2021-04-07 |
insert address HERMES HOUSE MANOR ROAD HORSFORTH LEEDS UNITED KINGDOM LS18 4DX |
| 2021-04-07 |
update registered_address |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN RILEY / 05/03/2021 |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 05/03/2021 |
| 2021-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 05/03/2021 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2021-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMBINED SELECTION GROUP HOLDINGS LTD |
| 2021-03-11 |
update statutory_documents CESSATION OF BEN RILEY AS A PSC |
| 2021-03-11 |
update statutory_documents CESSATION OF WAYNE UNDERWOOD AS A PSC |
| 2021-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2021 FROM
HERMES HOUSE MANOR ROAD
HORSFORTH
LEEDS
LS18 4DX
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-28 => 2019-06-27 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/19 |
| 2020-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/06/18 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-27 => 2021-06-27 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 2020-02-07 |
delete address SPRINGWOOD HOUSE LOW LANE HORSFORTH LEEDS LS18 5NU |
| 2020-02-07 |
insert address HERMES HOUSE MANOR ROAD HORSFORTH LEEDS ENGLAND LS18 4DX |
| 2020-02-07 |
update account_ref_day 28 => 27 |
| 2020-02-07 |
update accounts_next_due_date 2021-03-28 => 2021-03-27 |
| 2020-02-07 |
update registered_address |
| 2020-01-24 |
update statutory_documents PREVSHO FROM 28/06/2019 TO 27/06/2019 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2019-06-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-19 => 2021-03-28 |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
SPRINGWOOD HOUSE LOW LANE
HORSFORTH
LEEDS
LS18 5NU |
| 2019-07-07 |
update account_ref_day 29 => 28 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-21 => 2019-09-19 |
| 2019-07-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2017 |
| 2019-07-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2018 |
| 2019-07-05 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/04/2019 |
| 2019-06-19 |
update statutory_documents PREVSHO FROM 29/06/2018 TO 28/06/2018 |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-21 |
| 2019-03-21 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-02-07 |
update num_mort_charges 4 => 5 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 4 => 0 |
| 2019-01-07 |
update num_mort_satisfied 0 => 4 |
| 2018-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069620580005 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069620580004 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-12-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-03-31 |
| 2018-09-12 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-12-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-12-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-06-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-06-07 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-05-06 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-11-07 |
insert company_previous_name COMBINED SELECTION LTD |
| 2015-11-07 |
update name COMBINED SELECTION LTD => COMBINED SELECTION GROUP LTD |
| 2015-10-14 |
update statutory_documents COMPANY NAME CHANGED COMBINED SELECTION LTD
CERTIFICATE ISSUED ON 14/10/15 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-27 |
update statutory_documents 14/04/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address SPRINGWOOD HOUSE LOW LANE HORSFORTH LEEDS ENGLAND LS18 5NU |
| 2014-05-07 |
insert address SPRINGWOOD HOUSE LOW LANE HORSFORTH LEEDS LS18 5NU |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-05-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-04-17 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-10-07 |
delete address 8-9 FEASTFIELD TOWN STREET HORSFORTH LEEDS LS18 4TJ |
| 2013-10-07 |
insert address SPRINGWOOD HOUSE LOW LANE HORSFORTH LEEDS ENGLAND LS18 5NU |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
8-9 FEASTFIELD
TOWN STREET HORSFORTH
LEEDS
LS18 4TJ |
| 2013-06-26 |
update num_mort_charges 3 => 4 |
| 2013-06-26 |
update num_mort_outstanding 3 => 4 |
| 2013-06-25 |
update returns_last_madeup_date 2012-07-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-08-11 => 2014-05-12 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 07/06/2013 |
| 2013-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE UNDERWOOD / 07/06/2013 |
| 2013-05-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069620580004 |
| 2013-04-18 |
update statutory_documents 14/04/13 FULL LIST |
| 2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 01/03/10 STATEMENT OF CAPITAL GBP 532 |
| 2012-07-17 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-11-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-10-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-07-22 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2009-12-10 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 2009-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |