SELECT POULTRY & MEAT LTD

04760605
467 RAINHAM ROAD SOUTH DAGENHAM ESSEX RM10 7XJ

Documents

Documents
Date Category Description Pages
31 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Amended Accounts 23 Buy now
28 Dec 2023 accounts Annual Accounts 24 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
28 Oct 2022 incorporation Memorandum Articles 17 Buy now
28 Oct 2022 resolution Resolution 3 Buy now
27 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
26 Oct 2022 capital Return of purchase of own shares 4 Buy now
25 Oct 2022 officers Appointment of director (Mr Antony William Reynolds) 2 Buy now
25 Oct 2022 officers Appointment of director (Mr Andrew David Austin) 2 Buy now
25 Oct 2022 officers Appointment of director (Mr Richard John Harpham) 2 Buy now
25 Oct 2022 officers Termination of appointment of director (Rosina Alexandra George) 1 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Oct 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Oct 2022 incorporation Memorandum Articles 13 Buy now
21 Oct 2022 resolution Resolution 3 Buy now
20 Oct 2022 capital Notice of cancellation of shares 4 Buy now
18 Oct 2022 capital Return of Allotment of shares 4 Buy now
17 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
13 Oct 2022 capital Return of Allotment of shares 4 Buy now
03 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
03 Oct 2022 capital Return of Allotment of shares 2 Buy now
30 Sep 2022 accounts Annual Accounts 25 Buy now
29 Sep 2022 annual-return Annual Return 10 Buy now
29 Sep 2022 annual-return Annual Return 10 Buy now
29 Sep 2022 annual-return Annual Return 10 Buy now
29 Sep 2022 annual-return Annual Return 10 Buy now
14 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 25 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2020 accounts Annual Accounts 24 Buy now
14 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 22 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 accounts Annual Accounts 23 Buy now
18 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 officers Termination of appointment of director (Elliot Earnshaw) 1 Buy now
25 Sep 2017 accounts Annual Accounts 25 Buy now
26 May 2017 confirmation-statement Confirmation Statement 8 Buy now
12 Oct 2016 accounts Annual Accounts 21 Buy now
13 May 2016 annual-return Annual Return 6 Buy now
13 Oct 2015 accounts Annual Accounts 22 Buy now
11 Jun 2015 annual-return Annual Return 5 Buy now
11 Jun 2015 officers Appointment of director (Mr Elliot Earnshaw) 2 Buy now
03 Oct 2014 accounts Annual Accounts 23 Buy now
17 Jun 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 21 Buy now
23 Jul 2013 annual-return Annual Return 4 Buy now
03 Oct 2012 accounts Annual Accounts 8 Buy now
03 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 5 Buy now
28 May 2012 annual-return Annual Return 3 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Dec 2011 accounts Annual Accounts 7 Buy now
10 Jun 2011 annual-return Annual Return 3 Buy now
10 Jun 2011 officers Change of particulars for director (Mrs Rosina Alexandra George) 2 Buy now
10 Jun 2011 officers Change of particulars for director (Mr James Charles George) 2 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
10 Jun 2010 annual-return Annual Return 4 Buy now
10 Jun 2010 officers Termination of appointment of secretary (P E Secretarial Services Limited) 1 Buy now
01 Mar 2010 officers Termination of appointment of director (Richard Turner) 1 Buy now
24 Feb 2010 officers Appointment of director (Mr Richard Harry Turner) 2 Buy now
04 Nov 2009 accounts Annual Accounts 7 Buy now
05 Jun 2009 annual-return Return made up to 12/05/09; full list of members 3 Buy now
04 Feb 2009 accounts Annual Accounts 8 Buy now
19 May 2008 annual-return Return made up to 12/05/08; full list of members 3 Buy now
02 May 2008 accounts Annual Accounts 7 Buy now
13 Jun 2007 accounts Annual Accounts 3 Buy now
21 May 2007 annual-return Return made up to 12/05/07; full list of members 2 Buy now
06 Mar 2007 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
07 Jun 2006 accounts Annual Accounts 5 Buy now
30 May 2006 annual-return Return made up to 12/05/06; full list of members 7 Buy now
13 Jan 2006 address Registered office changed on 13/01/06 from: 52 mawney rd, romford, essex, RM7 7HT 1 Buy now
13 Jan 2006 officers New director appointed 1 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers New secretary appointed 1 Buy now
07 Jun 2005 annual-return Return made up to 12/05/05; full list of members 2 Buy now
08 Mar 2005 accounts Annual Accounts 1 Buy now
24 Aug 2004 annual-return Return made up to 12/05/04; full list of members 6 Buy now
12 Aug 2003 officers New director appointed 2 Buy now
12 Aug 2003 officers New secretary appointed 2 Buy now
14 May 2003 officers Secretary resigned 1 Buy now
14 May 2003 officers Director resigned 1 Buy now
12 May 2003 incorporation Incorporation Company 9 Buy now