SELBORNE SOCIETY LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00149247 |
| Category | |
| Incorporated | 28 Dec 1917 |
| Age | 106 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
SELBORNE SOCIETY LIMITED(THE) is an active with number 00149247. It was incorporated 106 years, 5 months, 4 days ago, on 28 December 1917. The company address is 6 Claygate Road, London, W13 9XG, England.
Company Fillings
Confirmation statement with no updates
Date: 02 May 2024
Action Date: 18 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-18
Documents
Appoint person director company with name date
Date: 02 May 2024
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Ms Emma Jane Peacock
Documents
Termination director company with name termination date
Date: 21 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-24
Officer name: David Howdon
Documents
Accounts with accounts type total exemption full
Date: 06 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 19 Apr 2023
Action Date: 18 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-18
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: David Howdon
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Howdon
Change date: 2023-02-01
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-01
Officer name: Catherine Rachel Hall
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nicholas Peter Ferriday
Change date: 2023-02-01
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Staples
Termination date: 2022-05-18
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: John Kane
Documents
Termination director company with name termination date
Date: 29 Jul 2022
Action Date: 18 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-18
Officer name: Timothy Jonathan Beckerley
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 May 2022
Action Date: 18 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-18
Documents
Termination director company with name termination date
Date: 02 May 2022
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: John Henry Rout
Documents
Termination director company with name termination date
Date: 02 May 2022
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard James Dee
Termination date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 04 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 18 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-18
Documents
Termination director company with name termination date
Date: 11 Mar 2021
Action Date: 27 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-27
Officer name: John Keith Winget
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 May 2020
Action Date: 18 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-18
Documents
Termination director company with name termination date
Date: 31 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-22
Officer name: Andrew Jonathan Pedley
Documents
Termination secretary company with name termination date
Date: 31 Dec 2019
Action Date: 22 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-11-22
Officer name: Andrew Jonathan Pedley
Documents
Change person director company with change date
Date: 24 Aug 2019
Action Date: 24 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Camessa Jane Wakeham
Change date: 2019-08-24
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 18 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-18
Documents
Change registered office address company with date old address new address
Date: 10 Apr 2019
Action Date: 10 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-10
Old address: 36 Ferrymead Gardens Greenford Middlesex UB6 9NF
New address: 6 Claygate Road London W13 9XG
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Wells
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Dudley Sears
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robinson-Bax
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vivienne Tania Sears (Nee Cane-Honeysett)
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heather Mikhail
Termination date: 2019-04-09
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Gillian Sandra Brown
Documents
Confirmation statement with no updates
Date: 28 Apr 2018
Action Date: 18 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-18
Documents
Appoint person director company with name date
Date: 27 Apr 2018
Action Date: 17 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-17
Officer name: Mr John Kane
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: Adrian Cantor
Documents
Termination director company with name termination date
Date: 13 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: Sheetal Sanghani
Documents
Accounts with accounts type total exemption full
Date: 30 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 May 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 04 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-04
Officer name: Mr Richard James Dee
Documents
Appoint person director company with name date
Date: 02 May 2017
Action Date: 04 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Deborah Sarah Worsley
Appointment date: 2017-04-04
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 07 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard James Goddard
Appointment date: 2017-01-07
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date no member list
Date: 28 Apr 2016
Action Date: 18 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-18
Documents
Appoint person director company with name date
Date: 28 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Staples
Appointment date: 2016-04-12
Documents
Appoint person director company with name date
Date: 27 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Mrs Vivienne Tania Sears (Nee Cane-Honeysett)
Documents
Appoint person director company with name
Date: 27 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Hadland
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Mrs Sarah Hadland
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-12
Officer name: Miss Mary Caroline Rutherford
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Cantor
Appointment date: 2016-04-12
Documents
Termination director company with name termination date
Date: 13 Apr 2016
Action Date: 13 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas John Berry
Termination date: 2016-04-13
Documents
Termination director company with name termination date
Date: 28 Feb 2016
Action Date: 08 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Edwards
Termination date: 2016-01-08
Documents
Termination director company with name termination date
Date: 28 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Bruce Glen
Termination date: 2016-02-08
Documents
Termination director company with name termination date
Date: 28 Feb 2016
Action Date: 08 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-08
Officer name: Alexander Mark Nieora
Documents
Annual return company with made up date no member list
Date: 13 May 2015
Action Date: 18 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-18
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-07
Officer name: Ms Heather Mikhail
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Elizabeth Jennifer Goddard
Appointment date: 2015-04-07
Documents
Appoint person director company with name date
Date: 13 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Camessa Jane Wakeham
Appointment date: 2015-04-07
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Thomas Roberts
Termination date: 2015-04-07
Documents
Termination director company with name termination date
Date: 13 May 2015
Action Date: 07 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Terence Hurford
Termination date: 2015-04-07
Documents
Accounts amended with accounts type total exemption full
Date: 21 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AAMD
Made up date: 2014-12-31
Documents
Accounts with accounts type total exemption full
Date: 19 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination director company with name termination date
Date: 06 Nov 2014
Action Date: 06 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gideon Iago Letch
Termination date: 2014-11-06
Documents
Appoint person director company with name date
Date: 19 Aug 2014
Action Date: 20 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-05-20
Officer name: Ms Gillian Sandra Brown
Documents
Change person director company with change date
Date: 10 Aug 2014
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-10
Officer name: Mr Charles Robinson-Bax
Documents
Change person director company with change date
Date: 10 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Thomas John Berry
Change date: 2014-08-01
Documents
Appoint person director company with name date
Date: 10 Aug 2014
Action Date: 01 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Robinson-Bax
Appointment date: 2014-04-01
Documents
Annual return company with made up date no member list
Date: 14 May 2014
Action Date: 18 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-18
Documents
Appoint person director company with name
Date: 14 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Dudley Sears
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John William Morrell
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Bruce Glen
Documents
Accounts with accounts type total exemption full
Date: 07 Apr 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name
Date: 20 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wendy Knight
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 31 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Mark Nieora
Documents
Annual return company with made up date no member list
Date: 19 Apr 2013
Action Date: 18 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-18
Documents
Change registered office address company with date old address
Date: 09 Jun 2012
Action Date: 09 Jun 2012
Category: Address
Type: AD01
Change date: 2012-06-09
Old address: 89 Daryngton Drive Greenford Middlesex UB6 8BH
Documents
Annual return company with made up date no member list
Date: 18 Apr 2012
Action Date: 18 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-18
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 08 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Thompson Ambrose
Documents
Termination director company with name
Date: 06 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sikander Mirza
Documents
Termination director company with name
Date: 01 Dec 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Hubble
Documents
Appoint person director company with name
Date: 16 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Sheetal Sanghani
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy Jonathan Beckerley
Documents
Appoint person director company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gideon Iago Letch
Documents
Annual return company with made up date no member list
Date: 08 Jun 2011
Action Date: 19 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-19
Documents
Appoint person director company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Edwards
Documents
Appoint person director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Thomas Roberts
Documents
Accounts with accounts type total exemption full
Date: 12 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person director company with change date
Date: 24 Apr 2010
Action Date: 23 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Terence Hurford
Change date: 2010-04-23
Documents
Change person director company with change date
Date: 24 Apr 2010
Action Date: 23 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Wendy Elizabeth Knight
Change date: 2010-04-23
Documents
Annual return company with made up date no member list
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-19
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Keith Winget
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-19
Officer name: John Michael Wells
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: William Ivan Thompson Ambrose
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Henry Rout
Change date: 2010-04-19
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-19
Officer name: Nicholas Peter Ferriday
Documents
Change person director company with change date
Date: 19 Apr 2010
Action Date: 19 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-19
Officer name: Mr Andrew Jonathan Pedley
Documents
Termination director company with name
Date: 19 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Beryl Pankhurst
Documents
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