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SELECT DEVELOPMENTS AND INVESTMENTS GROUP LTD

Company number 08702525

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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)
20 Sep 2018 AA01 Previous accounting period shortened from 29 September 2017 to 28 September 2017
30 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 29 September 2017
21 May 2018 MR04 Satisfaction of charge 087025250003 in full
21 May 2018 MR04 Satisfaction of charge 087025250002 in full
21 May 2018 MR04 Satisfaction of charge 087025250004 in full
09 Feb 2018 MR01 Registration of charge 087025250006, created on 6 February 2018
25 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
15 Jun 2017 CH01 Director's details changed for Mr Simon Marc Myers on 7 June 2017
15 Jun 2017 CH01 Director's details changed for Mr Sanjay Dhir on 15 June 2017
12 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 May 2017 MR04 Satisfaction of charge 087025250005 in full
03 Mar 2017 CH01 Director's details changed for Mr Simon Marc Myers on 3 October 2016
05 Dec 2016 MA Memorandum and Articles of Association
05 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of various agreements 14/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Dec 2016 CS01 Confirmation statement made on 23 September 2016 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Following docs approved corpoarate guarantee charge over shares to be entered into subordiation deed and directors cerificate to be given 14/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2016 MR01 Registration of charge 087025250005, created on 14 October 2016
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 CH01 Director's details changed for Mr Simon Myers on 17 March 2015
19 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
08 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 September 2014
11 Aug 2015 MR01 Registration of charge 087025250004, created on 10 August 2015
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Apr 2015 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
10 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015