SELECT INSULATION COMPANY LIMITED

Units 13 & 14 Units 13 & 14, Lane, Stoke On Trent, ST4 3JP, Staffordshire
StatusACTIVE
Company No.02426577
CategoryPrivate Limited Company
Incorporated26 Sep 1989
Age34 years, 7 months, 22 days
JurisdictionEngland Wales

SUMMARY

SELECT INSULATION COMPANY LIMITED is an active private limited company with number 02426577. It was incorporated 34 years, 7 months, 22 days ago, on 26 September 1989. The company address is Units 13 & 14 Units 13 & 14, Lane, Stoke On Trent, ST4 3JP, Staffordshire.



Company Fillings

Accounts with accounts type total exemption full

Date: 31 Oct 2023

Action Date: 31 Jan 2023

Category: Accounts

Type: AA

Made up date: 2023-01-31

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Confirmation statement with no updates

Date: 09 Oct 2023

Action Date: 26 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-26

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Accounts with accounts type total exemption full

Date: 31 Oct 2022

Action Date: 31 Jan 2022

Category: Accounts

Type: AA

Made up date: 2022-01-31

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Confirmation statement with no updates

Date: 26 Sep 2022

Action Date: 26 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-26

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Accounts with accounts type total exemption full

Date: 29 Oct 2021

Action Date: 31 Jan 2021

Category: Accounts

Type: AA

Made up date: 2021-01-31

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Confirmation statement with no updates

Date: 01 Oct 2021

Action Date: 26 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-26

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Gazette filings brought up to date

Date: 09 Jun 2021

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 08 Jun 2021

Action Date: 31 Jan 2020

Category: Accounts

Type: AA

Made up date: 2020-01-31

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Gazette notice compulsory

Date: 06 Apr 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with no updates

Date: 14 Oct 2020

Action Date: 26 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-26

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Accounts with accounts type total exemption full

Date: 31 Oct 2019

Action Date: 31 Jan 2019

Category: Accounts

Type: AA

Made up date: 2019-01-31

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Confirmation statement with no updates

Date: 27 Sep 2019

Action Date: 26 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-26

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Accounts with accounts type total exemption full

Date: 31 Oct 2018

Action Date: 31 Jan 2018

Category: Accounts

Type: AA

Made up date: 2018-01-31

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Confirmation statement with no updates

Date: 27 Sep 2018

Action Date: 26 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-26

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Accounts with accounts type total exemption full

Date: 30 Nov 2017

Action Date: 31 Jan 2017

Category: Accounts

Type: AA

Made up date: 2017-01-31

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Confirmation statement with no updates

Date: 26 Sep 2017

Action Date: 26 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-26

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Accounts with accounts type total exemption small

Date: 31 Oct 2016

Action Date: 31 Jan 2016

Category: Accounts

Type: AA

Made up date: 2016-01-31

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Confirmation statement with updates

Date: 13 Oct 2016

Action Date: 26 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-26

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Accounts with accounts type total exemption small

Date: 28 Oct 2015

Action Date: 31 Jan 2015

Category: Accounts

Type: AA

Made up date: 2015-01-31

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Annual return company with made up date full list shareholders

Date: 01 Oct 2015

Action Date: 26 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-26

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Accounts with accounts type total exemption small

Date: 31 Oct 2014

Action Date: 31 Jan 2014

Category: Accounts

Type: AA

Made up date: 2014-01-31

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Annual return company with made up date full list shareholders

Date: 24 Oct 2014

Action Date: 26 Sep 2014

Category: Annual-return

Type: AR01

Made up date: 2014-09-26

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Annual return company with made up date full list shareholders

Date: 11 Nov 2013

Action Date: 26 Sep 2013

Category: Annual-return

Type: AR01

Made up date: 2013-09-26

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Accounts with accounts type total exemption small

Date: 30 Oct 2013

Action Date: 31 Jan 2013

Category: Accounts

Type: AA

Made up date: 2013-01-31

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Accounts with accounts type total exemption small

Date: 15 Jan 2013

Action Date: 31 Jan 2012

Category: Accounts

Type: AA

Made up date: 2012-01-31

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Annual return company with made up date full list shareholders

Date: 05 Nov 2012

Action Date: 26 Sep 2012

Category: Annual-return

Type: AR01

Made up date: 2012-09-26

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Appoint person secretary company with name

Date: 26 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mrs Christine Askey

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Termination secretary company with name

Date: 26 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Glenis Mountford

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Termination director company with name

Date: 26 Apr 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Mountford

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Accounts with accounts type total exemption small

Date: 21 Oct 2011

Action Date: 31 Jan 2011

Category: Accounts

Type: AA

Made up date: 2011-01-31

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Annual return company with made up date full list shareholders

Date: 28 Sep 2011

Action Date: 26 Sep 2011

Category: Annual-return

Type: AR01

Made up date: 2011-09-26

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Accounts with accounts type total exemption small

Date: 18 Oct 2010

Action Date: 31 Jan 2010

Category: Accounts

Type: AA

Made up date: 2010-01-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2010

Action Date: 26 Sep 2010

Category: Annual-return

Type: AR01

Made up date: 2010-09-26

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 26 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Frederick Mountford

Change date: 2010-09-26

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Change person director company with change date

Date: 06 Oct 2010

Action Date: 26 Sep 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Anthony Askey

Change date: 2010-09-26

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Accounts with accounts type total exemption small

Date: 27 Oct 2009

Action Date: 31 Jan 2009

Category: Accounts

Type: AA

Made up date: 2009-01-31

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Legacy

Date: 28 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/09; full list of members

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Legacy

Date: 30 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/08; full list of members

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Accounts with accounts type total exemption small

Date: 21 May 2008

Action Date: 31 Jan 2008

Category: Accounts

Type: AA

Made up date: 2008-01-31

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Legacy

Date: 19 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/07; full list of members

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Accounts with accounts type total exemption small

Date: 31 Aug 2007

Action Date: 31 Jan 2007

Category: Accounts

Type: AA

Made up date: 2007-01-31

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Accounts with accounts type total exemption small

Date: 30 Nov 2006

Action Date: 31 Jan 2006

Category: Accounts

Type: AA

Made up date: 2006-01-31

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Legacy

Date: 06 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/09/06; full list of members

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Legacy

Date: 20 Jan 2006

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/05; full list of members

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Accounts with accounts type total exemption small

Date: 19 Sep 2005

Action Date: 31 Jan 2005

Category: Accounts

Type: AA

Made up date: 2005-01-31

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Accounts with accounts type total exemption small

Date: 30 Dec 2004

Action Date: 31 Jan 2004

Category: Accounts

Type: AA

Made up date: 2004-01-31

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Legacy

Date: 18 Oct 2004

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/04; full list of members

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Legacy

Date: 21 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/03; full list of members

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Accounts with accounts type total exemption small

Date: 15 Sep 2003

Action Date: 31 Jan 2003

Category: Accounts

Type: AA

Made up date: 2003-01-31

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Accounts with accounts type total exemption small

Date: 07 Oct 2002

Action Date: 31 Jan 2002

Category: Accounts

Type: AA

Made up date: 2002-01-31

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Legacy

Date: 27 Sep 2002

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/02; full list of members

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Legacy

Date: 27 Sep 2002

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type total exemption small

Date: 28 Sep 2001

Action Date: 31 Jan 2001

Category: Accounts

Type: AA

Made up date: 2001-01-31

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Legacy

Date: 21 Sep 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/01; full list of members

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Legacy

Date: 31 Jan 2001

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/00; full list of members

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Accounts with accounts type small

Date: 03 Nov 2000

Action Date: 31 Jan 2000

Category: Accounts

Type: AA

Made up date: 2000-01-31

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Legacy

Date: 14 Jul 2000

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/99; full list of members

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Accounts with accounts type small

Date: 03 Nov 1999

Action Date: 31 Jan 1999

Category: Accounts

Type: AA

Made up date: 1999-01-31

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Legacy

Date: 13 Nov 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/98; full list of members

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Legacy

Date: 13 Nov 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 31 Oct 1998

Action Date: 31 Jan 1998

Category: Accounts

Type: AA

Made up date: 1998-01-31

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Jan 1998

Category: Address

Type: 287

Description: Registered office changed on 16/01/98 from: unit 15 imex industrial park ormonde street, fenton stoke on trent

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Jan 1998

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Jan 1998

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/97; no change of members

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Legacy

Date: 01 Oct 1997

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type small

Date: 07 Jul 1997

Action Date: 31 Jan 1997

Category: Accounts

Type: AA

Made up date: 1997-01-31

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Legacy

Date: 20 Nov 1996

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/96; full list of members

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Legacy

Date: 02 Aug 1996

Category: Capital

Type: 88(2)R

Description: Ad 09/05/96--------- £ si 98@1=98 £ ic 2/100

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Accounts with accounts type small

Date: 01 Aug 1996

Action Date: 31 Jan 1996

Category: Accounts

Type: AA

Made up date: 1996-01-31

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Accounts with accounts type small

Date: 30 Nov 1995

Action Date: 31 Jan 1995

Category: Accounts

Type: AA

Made up date: 1995-01-31

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Legacy

Date: 23 Nov 1995

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/95; no change of members

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Accounts with accounts type small

Date: 02 Dec 1994

Action Date: 31 Jan 1994

Category: Accounts

Type: AA

Made up date: 1994-01-31

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Legacy

Date: 02 Dec 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/94; full list of members

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Legacy

Date: 05 Jan 1994

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/93; no change of members

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Accounts with accounts type small

Date: 18 Apr 1993

Action Date: 31 Jan 1993

Category: Accounts

Type: AA

Made up date: 1993-01-31

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Legacy

Date: 02 Nov 1992

Category: Annual-return

Type: 363s

Description: Return made up to 26/09/92; full list of members

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Accounts with accounts type small

Date: 03 Sep 1992

Action Date: 31 Jan 1992

Category: Accounts

Type: AA

Made up date: 1992-01-31

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Legacy

Date: 08 Apr 1992

Category: Annual-return

Type: 363b

Description: Return made up to 26/09/91; full list of members

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Accounts with accounts type small

Date: 19 Jan 1992

Action Date: 31 Jan 1991

Category: Accounts

Type: AA

Made up date: 1991-01-31

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Legacy

Date: 02 Apr 1991

Category: Address

Type: 287

Description: Registered office changed on 02/04/91 from: unit 12 imex industrial park ormonde street, fenton stoke on trent

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Legacy

Date: 30 Apr 1990

Category: Address

Type: 287

Description: Registered office changed on 30/04/90 from: unit 74 enterprise centre shelton stoke-on-trent staffs

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Legacy

Date: 30 Jan 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 31/01

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Memorandum articles

Date: 18 Jan 1990

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 18 Jan 1990

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 18 Jan 1990

Category: Address

Type: 287

Description: Registered office changed on 18/01/90 from: classic house 174-180 old street london EC1V 9BP

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Legacy

Date: 18 Jan 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Certificate change of name company

Date: 03 Jan 1990

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed gullylight LIMITED\certificate issued on 29/12/89

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Certificate change of name company

Date: 03 Jan 1990

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed\certificate issued on 03/01/90

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Incorporation company

Date: 26 Sep 1989

Category: Incorporation

Type: NEWINC

Documents

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