About

Registered Number: 02684879
Date of Incorporation: 06/02/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

 

Strategic Selection Ltd was founded on 06 February 1992 and has its registered office in Maidenhead in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at Strategic Selection Ltd. Strategic Selection Ltd has one director listed as Foulkes, Philip.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FOULKES, Philip 06 February 1992 17 July 2001 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 15 February 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 February 2018
AA - Annual Accounts 04 August 2017
CS01 - N/A 14 February 2017
CH01 - Change of particulars for director 14 February 2017
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 23 February 2015
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 08 April 2013
TM02 - Termination of appointment of secretary 03 April 2013
AR01 - Annual Return 13 February 2013
AD01 - Change of registered office address 25 January 2013
AA01 - Change of accounting reference date 10 December 2012
AA - Annual Accounts 14 May 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 04 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 18 March 2010
AR01 - Annual Return 10 February 2010
CH04 - Change of particulars for corporate secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 17 March 2009
363a - Annual Return 11 February 2009
353 - Register of members 11 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
AA - Annual Accounts 01 April 2008
363a - Annual Return 06 February 2008
288c - Notice of change of directors or secretaries or in their particulars 06 February 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 23 February 2007
AA - Annual Accounts 12 April 2006
363a - Annual Return 24 February 2006
AA - Annual Accounts 18 May 2005
363s - Annual Return 01 March 2005
AA - Annual Accounts 28 July 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 25 February 2003
225 - Change of Accounting Reference Date 24 January 2003
363s - Annual Return 23 April 2002
AA - Annual Accounts 21 February 2002
288b - Notice of resignation of directors or secretaries 12 February 2002
288a - Notice of appointment of directors or secretaries 12 February 2002
288b - Notice of resignation of directors or secretaries 23 July 2001
288b - Notice of resignation of directors or secretaries 24 April 2001
AA - Annual Accounts 13 March 2001
363s - Annual Return 16 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2000
RESOLUTIONS - N/A 25 July 2000
123 - Notice of increase in nominal capital 25 July 2000
AA - Annual Accounts 17 March 2000
363s - Annual Return 29 February 2000
RESOLUTIONS - N/A 28 February 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 February 2000
123 - Notice of increase in nominal capital 28 February 2000
363s - Annual Return 15 February 2000
288a - Notice of appointment of directors or secretaries 14 October 1999
AA - Annual Accounts 05 March 1999
363s - Annual Return 12 February 1999
288b - Notice of resignation of directors or secretaries 14 December 1998
288a - Notice of appointment of directors or secretaries 19 June 1998
363s - Annual Return 11 March 1998
AA - Annual Accounts 02 March 1998
AA - Annual Accounts 01 May 1997
363s - Annual Return 06 March 1997
RESOLUTIONS - N/A 19 December 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 December 1996
363s - Annual Return 22 April 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1996
AA - Annual Accounts 04 September 1995
363s - Annual Return 27 March 1995
AUD - Auditor's letter of resignation 21 February 1995
287 - Change in situation or address of Registered Office 15 February 1995
AA - Annual Accounts 10 February 1995
363s - Annual Return 24 February 1994
AA - Annual Accounts 19 November 1993
363s - Annual Return 19 February 1993
288 - N/A 28 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 April 1992
287 - Change in situation or address of Registered Office 26 February 1992
288 - N/A 26 February 1992
NEWINC - New incorporation documents 06 February 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.