Established in 1993, Select One Ltd has its registered office in Suffolk. We do not know the number of employees at this company. Barrett, Elizabeth Mary, Moorcroft, Kevin are the current directors of this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORCROFT, Kevin | 04 October 1996 | 01 June 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRETT, Elizabeth Mary | 20 October 1993 | 04 October 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 06 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 December 2017 | |
| AA - Annual Accounts | 10 October 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AA - Annual Accounts | 04 August 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 January 2016 | |
| AA - Annual Accounts | 15 October 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 03 October 2013 | |
| AD01 - Change of registered office address | 10 September 2013 | |
| AA - Annual Accounts | 10 September 2013 | |
| AA - Annual Accounts | 21 October 2012 | |
| AR01 - Annual Return | 21 October 2012 | |
| DISS40 - Notice of striking-off action discontinued | 01 August 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| DISS16(SOAS) - N/A | 10 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 26 June 2012 | |
| DISS40 - Notice of striking-off action discontinued | 23 November 2011 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 27 October 2010 | |
| AR01 - Annual Return | 08 April 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| AA - Annual Accounts | 30 October 2009 | |
| AA - Annual Accounts | 22 January 2009 | |
| 363s - Annual Return | 20 November 2007 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363s - Annual Return | 05 January 2007 | |
| AA - Annual Accounts | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 24 October 2006 | |
| 363s - Annual Return | 31 January 2006 | |
| AA - Annual Accounts | 31 January 2006 | |
| 363s - Annual Return | 17 May 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 363s - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 17 August 2004 | |
| 363s - Annual Return | 09 December 2003 | |
| 363s - Annual Return | 14 May 2003 | |
| AA - Annual Accounts | 29 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2001 | |
| 395 - Particulars of a mortgage or charge | 28 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| AA - Annual Accounts | 23 February 2001 | |
| CERTNM - Change of name certificate | 16 February 2001 | |
| 363s - Annual Return | 05 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2000 | |
| 395 - Particulars of a mortgage or charge | 29 April 2000 | |
| AA - Annual Accounts | 10 December 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 October 1999 | |
| 363s - Annual Return | 08 October 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| 395 - Particulars of a mortgage or charge | 10 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 1999 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 19 November 1998 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1998 | |
| RESOLUTIONS - N/A | 19 May 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
| 123 - Notice of increase in nominal capital | 19 May 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 16 April 1998 | |
| 395 - Particulars of a mortgage or charge | 10 April 1998 | |
| 363s - Annual Return | 06 November 1997 | |
| AA - Annual Accounts | 28 October 1997 | |
| 395 - Particulars of a mortgage or charge | 08 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1996 | |
| 363s - Annual Return | 21 October 1996 | |
| AA - Annual Accounts | 17 September 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| RESOLUTIONS - N/A | 28 June 1995 | |
| AA - Annual Accounts | 28 June 1995 | |
| 363s - Annual Return | 28 November 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 17 December 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1993 | |
| MEM/ARTS - N/A | 23 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 288 - N/A | 15 November 1993 | |
| 287 - Change in situation or address of Registered Office | 15 November 1993 | |
| CERTNM - Change of name certificate | 09 November 1993 | |
| NEWINC - New incorporation documents | 30 September 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 09 October 2006 | Outstanding |
N/A |
| Mortgage | 27 March 2001 | Outstanding |
N/A |
| Mortgage | 14 April 2000 | Outstanding |
N/A |
| Legal charge | 25 June 1999 | Outstanding |
N/A |
| Legal charge | 25 June 1999 | Outstanding |
N/A |
| Mortgage | 25 June 1999 | Outstanding |
N/A |
| Mortgage | 09 April 1998 | Outstanding |
N/A |
| Legal charge | 09 April 1998 | Outstanding |
N/A |
| Mortgage | 09 April 1998 | Outstanding |
N/A |
| Mortgage registered pursuant to a court order dated 29TH july 1997 | 25 April 1997 | Fully Satisfied |
N/A |
