About

Registered Number: 00545679
Date of Incorporation: 10/03/1955 (69 years and 3 months ago)
Company Status: Active
Registered Address: Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP,

 

Selcy Investments Ltd was registered on 10 March 1955 with its registered office in Stevenage in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Rosalind N/A 07 November 2002 1
Secretary Name Appointed Resigned Total Appointments
PIATKUS, Leah Deborah 07 November 2002 19 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 10 December 2019
CS01 - N/A 02 December 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 20 November 2018
MR01 - N/A 25 July 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
PSC04 - N/A 11 December 2017
MR01 - N/A 14 November 2017
CH01 - Change of particulars for director 16 May 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 01 December 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 09 December 2011
TM02 - Termination of appointment of secretary 12 January 2011
AR01 - Annual Return 14 December 2010
TM02 - Termination of appointment of secretary 13 December 2010
RESOLUTIONS - N/A 03 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 November 2010
AA - Annual Accounts 18 November 2010
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 06 December 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 21 October 2008
225 - Change of Accounting Reference Date 10 June 2008
AA - Annual Accounts 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
287 - Change in situation or address of Registered Office 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 06 December 2007
287 - Change in situation or address of Registered Office 06 December 2007
363a - Annual Return 29 November 2007
AA - Annual Accounts 02 January 2007
363a - Annual Return 30 November 2006
363a - Annual Return 06 January 2006
AA - Annual Accounts 05 December 2005
288c - Notice of change of directors or secretaries or in their particulars 13 September 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 22 November 2004
287 - Change in situation or address of Registered Office 23 September 2004
288b - Notice of resignation of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 02 March 2004
AA - Annual Accounts 07 January 2004
RESOLUTIONS - N/A 04 May 2003
AA - Annual Accounts 03 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
395 - Particulars of a mortgage or charge 01 May 2003
363s - Annual Return 18 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
395 - Particulars of a mortgage or charge 06 February 2003
225 - Change of Accounting Reference Date 05 February 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288b - Notice of resignation of directors or secretaries 05 December 2002
287 - Change in situation or address of Registered Office 05 December 2002
AA - Annual Accounts 06 June 2002
RESOLUTIONS - N/A 01 June 2002
363s - Annual Return 14 February 2002
DISS40 - Notice of striking-off action discontinued 07 August 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 02 August 2001
GAZ1 - First notification of strike-off action in London Gazette 17 July 2001
AA - Annual Accounts 26 April 2000
363s - Annual Return 26 April 2000
AA - Annual Accounts 01 February 1999
363s - Annual Return 01 February 1999
AA - Annual Accounts 27 April 1998
AA - Annual Accounts 04 August 1997
363s - Annual Return 15 April 1997
AA - Annual Accounts 15 February 1996
287 - Change in situation or address of Registered Office 09 February 1995
AA - Annual Accounts 02 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 25 March 1994
AA - Annual Accounts 21 August 1993
288 - N/A 05 July 1993
288 - N/A 05 July 1993
363s - Annual Return 17 December 1992
AA - Annual Accounts 24 September 1992
363b - Annual Return 09 December 1991
AA - Annual Accounts 19 November 1991
363a - Annual Return 20 March 1991
AA - Annual Accounts 24 January 1991
363 - Annual Return 10 January 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 21 April 1989
AA - Annual Accounts 14 November 1988
288 - N/A 10 August 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 21 August 1987
363 - Annual Return 17 September 1986
AA - Annual Accounts 22 August 1986
NEWINC - New incorporation documents 10 March 1955
MISC - Miscellaneous document 10 March 1955

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 July 2018 Outstanding

N/A

A registered charge 14 November 2017 Outstanding

N/A

Floating charge 25 April 2003 Fully Satisfied

N/A

Mortgage 25 April 2003 Fully Satisfied

N/A

Floating charge 04 February 2003 Fully Satisfied

N/A

Mortgage 04 February 2003 Fully Satisfied

N/A

Mortgage 04 February 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.