SELECT PROPERTIES LIMITED — Filings & Documents (56)
(E)Return of final meeting
2022-08-26 · Other
(E)Final statement of accounts
2022-08-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-12-10 · Winding Up
(E)Special Resolution (Winding Up)
2021-12-10 · Winding Up
(E)FNW1 - Certificate of solvency
2021-12-08 · Other
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FNAR1 - Annual Return
2019-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNAR1 - Annual Return
2014-12-16 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-07 · Charges
(E)Instrument
2014-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-18 · Charges
(E)Certificate of Registration of Charge
2009-11-18 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-07 · Director/Secretary Change
(E)Special resolution
2009-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-07-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-11-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-06 · Address Change
(E)Certificate of Registration of Charge
1997-01-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-22 · Other
(E)FIB - Return of allotments
1996-12-11 · Other
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)Declaration of Compliance
1996-11-26 · Other
(E)Memorandum & Articles of Association
1996-11-26 · Memorandum & Articles
Certificate of Incorporation
1996-11-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2022-08-26 | |
| (E)Final statement of accounts | Other | 2022-08-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-12-10 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-07 | |
| (E)Instrument | Other | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-07 | |
| (E)Special resolution | Other | 2009-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)Declaration of Compliance | Other | 1996-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-26 | |
| Certificate of Incorporation | Incorporation | 1996-11-26 |
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