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Dato Capital United Kingdom

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Reports

Extended Company Report with Annual Accounts SELECT ONE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SELECT ONE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Nov 30, 2022)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-11-30
Employees£6 0%
Total assets£1,837,623 0%

SELECT MAGAZINES LIMITED
SELECT ONE LTD.

Details

Company type Private Limited Company, Active
Company Number 13767804
Universal Entity Code9663-9030-5531-4190
Record last updated Wednesday, August 9, 2023 6:08:36 PM UTC
Official Address 11 Church Road Great Bookham Surrey England Kt233pb North, Bookham North
There are 1,217 companies registered at this street
Postal Code KT233PB
Sector Non-trading companynon trading

Charts

Visits

SELECT ONE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2022 Resignation of one Director (a man) 13767... Resignation of one Director (a man) 13767...
Registry Apr 19, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2022 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Apr 19, 2022 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 12, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 12, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 12, 2022 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 12, 2022 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 26, 2021 Appointment of a woman Appointment of a woman
Registry Nov 26, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 3, 2013 Annual return Annual return
Registry Sep 10, 2013 Change of registered office address Change of registered office address
Financials Sep 10, 2013 Annual accounts Annual accounts
Financials Oct 21, 2012 Annual accounts 2858... Annual accounts 2858...
Registry Oct 21, 2012 Annual return Annual return
Registry Aug 1, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jul 31, 2012 Annual return Annual return
Registry Jul 10, 2012 Compulsory strike off suspended Compulsory strike off suspended
Registry Jun 26, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 23, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 18, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 16, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Apr 8, 2010 Annual return Annual return
Registry Jan 5, 2010 Annual return 2858... Annual return 2858...
Financials Oct 30, 2009 Annual accounts Annual accounts
Financials Jan 22, 2009 Annual accounts 2858... Annual accounts 2858...
Registry Nov 20, 2007 Annual return Annual return
Financials Nov 20, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Financials Nov 14, 2006 Annual accounts Annual accounts
Registry Oct 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 31, 2006 Annual return Annual return
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Financials Apr 27, 2005 Annual accounts Annual accounts
Registry Apr 27, 2005 Annual return Annual return
Registry Oct 15, 2004 Annual return 2858... Annual return 2858...
Financials Aug 17, 2004 Annual accounts Annual accounts
Registry Dec 9, 2003 Annual return Annual return
Registry May 14, 2003 Annual return 2858... Annual return 2858...
Financials Jan 29, 2003 Annual accounts Annual accounts
Registry Dec 31, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2001 Appointment of a secretary Appointment of a secretary
Financials Feb 23, 2001 Annual accounts Annual accounts
Registry Feb 16, 2001 Company name change Company name change
Registry Feb 16, 2001 Change of name certificate Change of name certificate
Registry Feb 5, 2001 Annual return Annual return
Registry Nov 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 15, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 1, 2000 Appointment of a man as Manager and Secretary Appointment of a man as Manager and Secretary
Financials Dec 10, 1999 Annual accounts Annual accounts
Registry Oct 29, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 8, 1999 Annual return Annual return
Registry Oct 8, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 1999 Particulars of a mortgage or charge 2858... Particulars of a mortgage or charge 2858...
Registry Jul 10, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 24, 1999 Resignation of a director Resignation of a director
Registry Jun 17, 1999 Resignation of a director 2858... Resignation of a director 2858...
Registry Jun 1, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 22, 1998 Annual accounts Annual accounts
Registry Nov 19, 1998 Annual return Annual return
Registry Oct 26, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 19, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 19, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 19, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 10, 1998 Particulars of a mortgage or charge 2858... Particulars of a mortgage or charge 2858...
Registry Nov 6, 1997 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Aug 8, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 1996 Appointment of a director Appointment of a director
Registry Nov 3, 1996 Appointment of a director 2858... Appointment of a director 2858...
Registry Nov 3, 1996 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1996 Resignation of a director Resignation of a director
Registry Oct 21, 1996 Annual return Annual return
Registry Oct 4, 1996 Three appointments: 3 men Three appointments: 3 men
Financials Sep 17, 1996 Annual accounts Annual accounts
Registry Jan 24, 1996 Annual return Annual return
Registry Jun 28, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Jun 28, 1995 Annual accounts Annual accounts
Registry Nov 28, 1994 Annual return Annual return
Registry Dec 17, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 17, 1993 Notice of accounting reference date Notice of accounting reference date
Registry Nov 23, 1993 Memorandum of association Memorandum of association
Registry Nov 15, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 15, 1993 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 1993 Change of name certificate Change of name certificate
Registry Oct 20, 1993 Two appointments: a woman and a man Two appointments: a woman and a man

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