SCANDINAVIAN SELECTION LIMITED

Birchdale House Birchdale House Birchdale House Birchdale House, London, W7 3BH, United Kingdom
StatusACTIVE
Company No.03501990
CategoryPrivate Limited Company
Incorporated30 Jan 1998
Age26 years, 4 months, 4 days
JurisdictionEngland Wales

SUMMARY

SCANDINAVIAN SELECTION LIMITED is an active private limited company with number 03501990. It was incorporated 26 years, 4 months, 4 days ago, on 30 January 1998. The company address is Birchdale House Birchdale House Birchdale House Birchdale House, London, W7 3BH, United Kingdom.



Company Fillings

Accounts with accounts type micro entity

Date: 15 Mar 2024

Action Date: 31 Jul 2023

Category: Accounts

Type: AA

Made up date: 2023-07-31

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Confirmation statement with no updates

Date: 27 Dec 2023

Action Date: 23 Dec 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-12-23

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Accounts with accounts type total exemption full

Date: 20 Jun 2023

Action Date: 31 Jul 2022

Category: Accounts

Type: AA

Made up date: 2022-07-31

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Confirmation statement with no updates

Date: 02 Jan 2023

Action Date: 23 Dec 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-12-23

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Accounts with accounts type total exemption full

Date: 10 Mar 2022

Action Date: 31 Jul 2021

Category: Accounts

Type: AA

Made up date: 2021-07-31

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Confirmation statement with no updates

Date: 23 Dec 2021

Action Date: 23 Dec 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-12-23

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Accounts with accounts type total exemption full

Date: 30 Jun 2021

Action Date: 31 Jul 2020

Category: Accounts

Type: AA

Made up date: 2020-07-31

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Confirmation statement with no updates

Date: 23 Dec 2020

Action Date: 23 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-23

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Change registered office address company with date old address new address

Date: 23 Dec 2020

Action Date: 23 Dec 2020

Category: Address

Type: AD01

Old address: Westway House Transport Avenue Brentford Middlesex TW8 9HF

New address: Birchdale House Birchdale House 79 Church Road London W7 3BH

Change date: 2020-12-23

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Confirmation statement with no updates

Date: 24 Dec 2019

Action Date: 23 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-23

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Accounts with accounts type total exemption full

Date: 11 Dec 2019

Action Date: 31 Jul 2019

Category: Accounts

Type: AA

Made up date: 2019-07-31

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Accounts with accounts type total exemption full

Date: 15 May 2019

Action Date: 31 Jul 2018

Category: Accounts

Type: AA

Made up date: 2018-07-31

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Confirmation statement with no updates

Date: 31 Dec 2018

Action Date: 23 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-23

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Accounts with accounts type total exemption full

Date: 27 Feb 2018

Action Date: 31 Jul 2017

Category: Accounts

Type: AA

Made up date: 2017-07-31

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Confirmation statement with no updates

Date: 27 Dec 2017

Action Date: 23 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-23

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Accounts with accounts type total exemption small

Date: 01 Jun 2017

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Confirmation statement with updates

Date: 03 Jan 2017

Action Date: 23 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-23

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Accounts with accounts type total exemption small

Date: 05 Feb 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2016

Action Date: 23 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-23

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Accounts with accounts type total exemption small

Date: 21 May 2015

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 23 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-23

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Accounts with accounts type total exemption small

Date: 29 Apr 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 03 Jan 2014

Action Date: 23 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-23

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Accounts with accounts type total exemption small

Date: 08 May 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2013

Action Date: 23 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-23

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Accounts with accounts type total exemption small

Date: 03 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 30 Dec 2011

Action Date: 23 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-23

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Accounts with accounts type total exemption small

Date: 03 May 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 11 Jan 2011

Action Date: 23 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-23

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Accounts with accounts type total exemption small

Date: 30 Apr 2010

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 31 Jan 2010

Action Date: 23 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-23

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Change person director company with change date

Date: 31 Jan 2010

Action Date: 31 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-31

Officer name: Murray James Kenneth Planidin

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Accounts with accounts type total exemption small

Date: 02 Jun 2009

Action Date: 31 Jul 2008

Category: Accounts

Type: AA

Made up date: 2008-07-31

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Legacy

Date: 04 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/08; full list of members

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Accounts with accounts type total exemption small

Date: 03 Jun 2008

Action Date: 31 Jul 2007

Category: Accounts

Type: AA

Made up date: 2007-07-31

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Legacy

Date: 27 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/07; full list of members

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Accounts with accounts type total exemption small

Date: 06 Jun 2007

Action Date: 31 Jul 2006

Category: Accounts

Type: AA

Made up date: 2006-07-31

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Legacy

Date: 28 Dec 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/06; full list of members

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Accounts with accounts type total exemption full

Date: 31 May 2006

Action Date: 31 Jul 2005

Category: Accounts

Type: AA

Made up date: 2005-07-31

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Legacy

Date: 05 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 23/12/05; full list of members

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Legacy

Date: 21 Apr 2005

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/05 to 31/07/05

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Accounts with accounts type total exemption full

Date: 05 Feb 2005

Action Date: 30 Jun 2004

Category: Accounts

Type: AA

Made up date: 2004-06-30

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Legacy

Date: 04 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 23/12/04; full list of members

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Accounts with accounts type total exemption full

Date: 05 May 2004

Action Date: 30 Jun 2003

Category: Accounts

Type: AA

Made up date: 2003-06-30

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Legacy

Date: 16 Jan 2004

Category: Annual-return

Type: 363s

Description: Return made up to 09/01/04; full list of members

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Accounts with accounts type total exemption full

Date: 29 Apr 2003

Action Date: 30 Jun 2002

Category: Accounts

Type: AA

Made up date: 2002-06-30

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Legacy

Date: 23 Jan 2003

Category: Annual-return

Type: 363s

Description: Return made up to 17/01/03; full list of members

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Accounts with accounts type total exemption full

Date: 30 Jul 2002

Action Date: 30 Jun 2001

Category: Accounts

Type: AA

Made up date: 2001-06-30

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Legacy

Date: 20 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/02; full list of members

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Accounts with accounts type total exemption full

Date: 15 Oct 2001

Action Date: 30 Jun 2000

Category: Accounts

Type: AA

Made up date: 2000-06-30

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Legacy

Date: 24 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/01; full list of members

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Legacy

Date: 17 Feb 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/00; full list of members

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Accounts with accounts type full

Date: 06 Dec 1999

Action Date: 30 Jun 1999

Category: Accounts

Type: AA

Made up date: 1999-06-30

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Legacy

Date: 26 Feb 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/99; full list of members

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Legacy

Date: 05 May 1998

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/01/99 to 30/06/99

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Legacy

Date: 03 Mar 1998

Category: Address

Type: 287

Description: Registered office changed on 03/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 Mar 1998

Category: Officers

Type: 288b

Description: Director resigned

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Certificate change of name company

Date: 16 Feb 1998

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed leafvine LIMITED\certificate issued on 17/02/98

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Incorporation company

Date: 30 Jan 1998

Category: Incorporation

Type: NEWINC

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