SELENITY LIMITED

02360522
2ND FLOOR 1 CHURCH ROAD RICHMOND UNITED KINGDOM TW9 2QE

Documents

Documents
Date Category Description Pages
19 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 3 Buy now
16 May 2023 officers Change of particulars for director (Mr Peter Lincoln Holbrook) 2 Buy now
03 May 2023 accounts Annual Accounts 3 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2023 officers Appointment of director (Mr John Osment) 2 Buy now
03 Mar 2023 officers Appointment of director (Miss Charlene Burns) 2 Buy now
11 Aug 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jul 2022 officers Change of particulars for director (Mr Peter Holbrook) 2 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Mar 2022 officers Change of particulars for director (Mr Nicholas Stephen Wilson) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Nicholas Stephen Wilson) 1 Buy now
22 Mar 2022 officers Termination of appointment of director (Christopher James Nicholas Hawkins) 1 Buy now
22 Mar 2022 officers Appointment of director (Jeffery Surges) 2 Buy now
20 Oct 2021 officers Termination of appointment of director (Jonathan James Harston) 1 Buy now
05 Oct 2021 officers Appointment of director (Mr Peter Holbrook) 2 Buy now
29 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 officers Appointment of director (Mr Christopher James Nicholas Hawkins) 2 Buy now
11 Jan 2021 officers Change of particulars for director (Mr Jonathan James Harston) 2 Buy now
06 Jan 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Dec 2020 accounts Annual Accounts 10 Buy now
13 Nov 2020 officers Termination of appointment of director (Ryan Friedman Atlas) 1 Buy now
19 Oct 2020 officers Appointment of director (Mr Ryan Friedman Atlas) 2 Buy now
15 Oct 2020 officers Appointment of director (Mr Nicholas Stephen Wilson) 2 Buy now
15 Oct 2020 mortgage Statement of satisfaction of a charge 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Jonathan Patrick Teer) 1 Buy now
14 Oct 2020 officers Appointment of director (Mr Jonathan James Harston) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Andrew Graham Shettle) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Anthony Charles Sherwin) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Deborah Louise Saunby) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Darren Richard Newton) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Neil Everatt) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Peter Robert Burlow) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Lesley Burlow) 1 Buy now
14 Oct 2020 officers Termination of appointment of director (Adam David Bamford) 1 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Annual Accounts 10 Buy now
23 Apr 2019 officers Appointment of director (Mr Adam David Bamford) 2 Buy now
05 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Peter Robert Burlow) 2 Buy now
13 Mar 2019 officers Change of particulars for director (Mrs Lesley Burlow) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Jonathan Patrick Teer) 2 Buy now
17 Dec 2018 accounts Annual Accounts 9 Buy now
20 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 officers Termination of appointment of director (Adele Jane Briggs) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2018 accounts Annual Accounts 10 Buy now
21 Dec 2017 officers Appointment of director (Mr Anthony Charles Sherwin) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Andrew Jackson) 1 Buy now
21 Dec 2017 officers Termination of appointment of secretary (Andrew Jackson) 1 Buy now
21 Jul 2017 resolution Resolution 3 Buy now
21 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2016 accounts Annual Accounts 5 Buy now
02 Sep 2016 officers Appointment of director (Mr Andrew Graham Shettle) 2 Buy now
24 Mar 2016 annual-return Annual Return 7 Buy now
24 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2016 officers Appointment of director (Andrew Jackson) 2 Buy now
24 Jul 2015 accounts Annual Accounts 5 Buy now
29 May 2015 officers Change of particulars for director (Ms Deborah Louise Saunby) 2 Buy now
18 May 2015 officers Appointment of director (Mr Andrew Jackson) 2 Buy now
27 Mar 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 5 Buy now
28 Aug 2014 officers Appointment of secretary (Mr Andrew Jackson) 2 Buy now
28 Aug 2014 officers Termination of appointment of secretary (Nora Bridget Frecklington) 1 Buy now
02 Apr 2014 annual-return Annual Return 6 Buy now
02 Apr 2014 officers Change of particulars for director (Mr Darren Richard Newton) 2 Buy now
02 Apr 2014 officers Change of particulars for director (Neil Everatt) 2 Buy now
03 Oct 2013 accounts Annual Accounts 5 Buy now
28 Mar 2013 annual-return Annual Return 7 Buy now
23 Oct 2012 resolution Resolution 15 Buy now
19 Oct 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Oct 2012 accounts Annual Accounts 5 Buy now
10 May 2012 officers Appointment of director (Ms Deborah Saunby) 2 Buy now
10 May 2012 officers Appointment of director (Ms Adele Briggs) 2 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
13 Mar 2012 officers Appointment of secretary (Mrs Nora Bridget Frecklington) 1 Buy now
13 Mar 2012 officers Termination of appointment of secretary (Peter Burlow) 1 Buy now
21 Jul 2011 capital Notice of name or other designation of class of shares 2 Buy now
21 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Jul 2011 accounts Annual Accounts 4 Buy now
07 Jul 2011 officers Appointment of secretary (Mr Peter Robert Burlow) 1 Buy now
06 Jul 2011 officers Termination of appointment of secretary (Rita Nicoll) 1 Buy now
06 Jul 2011 officers Termination of appointment of director (Rita Nicoll) 1 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
14 Mar 2011 officers Change of particulars for director (Neil Everatt) 2 Buy now
14 Mar 2011 officers Change of particulars for director (Rita Ann Nicoll) 2 Buy now
12 Jan 2011 officers Appointment of director (Mr Darren Richard Newton) 2 Buy now
30 Dec 2010 accounts Annual Accounts 3 Buy now
18 Mar 2010 annual-return Annual Return 5 Buy now
18 Mar 2010 officers Change of particulars for director (Mr Peter Robert Burlow) 2 Buy now
18 Mar 2010 officers Change of particulars for director (Mrs Lesley Burlow) 2 Buy now
02 Jan 2010 accounts Annual Accounts 4 Buy now
02 Nov 2009 officers Appointment of director (Rita Ann Nicoll) 3 Buy now
02 Nov 2009 officers Appointment of director (Neil Everatt) 3 Buy now