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SELECTION MATTERS (BANBURY) LTD

Company number 06980936

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2014 CH01 Director's details changed for Mr Duncan Cooper on 17 June 2014
24 Oct 2014 CH03 Secretary's details changed for Mr Duncan Cooper on 17 June 2014
24 Oct 2014 CH01 Director's details changed for Mrs Izabela Cooper on 17 June 2014
24 Oct 2014 AD01 Registered office address changed from Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP England to Suite 10, Borough House Malborough Road Banbury Oxfordshire OX16 5TH on 24 October 2014
30 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
25 Sep 2013 AR01 Annual return made up to 4 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Jan 2013 AD01 Registered office address changed from C/O Selection Matters Ltd Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP United Kingdom on 5 January 2013
23 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 31 August 2011
03 Oct 2011 AD01 Registered office address changed from , the Dower House 108 High Street, Berkhamsted, Herts, HP4 2BL, United Kingdom on 3 October 2011
03 Oct 2011 AP03 Appointment of Mr Duncan Cooper as a secretary
03 Oct 2011 TM02 Termination of appointment of Ssg Recruitment Ltd as a secretary
14 Sep 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
14 Sep 2011 AD03 Register(s) moved to registered inspection location
13 Sep 2011 CH01 Director's details changed for Izabela Sliwinska on 13 October 2010
13 Sep 2011 AD02 Register inspection address has been changed
09 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Duncan Cooper on 1 August 2010
15 Sep 2010 CH01 Director's details changed for Izabela Sliwinska on 1 August 2010
15 Sep 2010 CH04 Secretary's details changed for Ssg Recruitment Ltd on 1 August 2010
14 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Aug 2009 NEWINC Incorporation