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Selbys (Holloway) Ltd

Documents

Total Documents189
Total Pages1,339

Filing History

9 October 2023Accounts for a small company made up to 28 January 2023
26 June 2023Confirmation statement made on 25 June 2023 with no updates
10 October 2022Accounts for a small company made up to 29 January 2022
7 July 2022Confirmation statement made on 25 June 2022 with no updates
15 October 2021Accounts for a small company made up to 30 January 2021
1 July 2021Confirmation statement made on 25 June 2021 with no updates
30 June 2021Register(s) moved to registered inspection location 16 st. Georges Road London SW19 4DP
28 June 2021Register inspection address has been changed to 16 st. Georges Road London SW19 4DP
13 July 2020Accounts for a small company made up to 1 February 2020
25 June 2020Confirmation statement made on 25 June 2020 with no updates
23 June 2020Termination of appointment of Maura Syed as a director on 22 June 2020
23 June 2020Appointment of Mrs Tanya James as a secretary on 22 June 2020
23 June 2020Termination of appointment of Maura Syed as a secretary on 22 June 2020
11 July 2019Confirmation statement made on 25 June 2019 with updates
10 July 2019Accounts for a small company made up to 26 January 2019
30 April 2019Termination of appointment of David Ian Hordle as a director on 30 April 2019
7 April 2019Appointment of Mr Nigel Charles Craig Blow as a director on 1 April 2019
25 June 2018Confirmation statement made on 25 June 2018 with no updates
4 June 2018Accounts for a small company made up to 27 January 2018
13 July 2017Full accounts made up to 28 January 2017
13 July 2017Full accounts made up to 28 January 2017
30 June 2017Confirmation statement made on 25 June 2017 with no updates
30 June 2017Confirmation statement made on 25 June 2017 with no updates
27 June 2017Notification of Morleys Department Stores Limited as a person with significant control on 1 July 2016
27 June 2017Notification of Morleys Department Stores Limited as a person with significant control on 1 July 2016
30 June 2016Full accounts made up to 30 January 2016
30 June 2016Full accounts made up to 30 January 2016
30 June 2016Director's details changed for Mrs Maura Syed on 30 June 2016
30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 45,000
30 June 2016Annual return made up to 25 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 45,000
30 June 2016Director's details changed for Mrs Maura Syed on 30 June 2016
23 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 45,000
23 July 2015Annual return made up to 25 June 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 45,000
22 May 2015Company name changed james selby LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
22 May 2015Company name changed james selby LIMITED\certificate issued on 22/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
21 May 2015Full accounts made up to 31 January 2015
21 May 2015Full accounts made up to 31 January 2015
13 August 2014Appointment of Mr David Ian Hordle as a director on 4 August 2014
13 August 2014Appointment of Mr David Ian Hordle as a director on 4 August 2014
13 August 2014Appointment of Mr David Ian Hordle as a director on 4 August 2014
13 August 2014Director's details changed for Mr David Ian Hordle on 4 August 2014
13 August 2014Director's details changed for Mr David Ian Hordle on 4 August 2014
13 August 2014Director's details changed for Mr David Ian Hordle on 4 August 2014
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 45,000
26 June 2014Annual return made up to 25 June 2014 with a full list of shareholders
Statement of capital on 2014-06-26
  • GBP 45,000
17 June 2014Termination of appointment of David James as a director
17 June 2014Termination of appointment of David James as a director
2 May 2014Full accounts made up to 1 February 2014
2 May 2014Full accounts made up to 1 February 2014
2 May 2014Full accounts made up to 1 February 2014
27 February 2014Satisfaction of charge 3 in full
27 February 2014Satisfaction of charge 2 in full
27 February 2014Satisfaction of charge 1 in full
27 February 2014Satisfaction of charge 1 in full
27 February 2014Satisfaction of charge 3 in full
27 February 2014Satisfaction of charge 2 in full
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
26 June 2013Annual return made up to 25 June 2013 with a full list of shareholders
29 April 2013Full accounts made up to 26 January 2013
29 April 2013Full accounts made up to 26 January 2013
12 July 2012Full accounts made up to 28 January 2012
12 July 2012Full accounts made up to 28 January 2012
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
25 June 2012Annual return made up to 25 June 2012 with a full list of shareholders
31 August 2011Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011
31 August 2011Director's details changed for Mr Bernard Henry Dreesmann on 31 August 2011
22 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
22 July 2011Annual return made up to 25 June 2011 with a full list of shareholders
14 July 2011Full accounts made up to 29 January 2011
14 July 2011Full accounts made up to 29 January 2011
16 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
16 July 2010Annual return made up to 25 June 2010 with a full list of shareholders
19 May 2010Full accounts made up to 30 January 2010
19 May 2010Full accounts made up to 30 January 2010
10 February 2010Director's details changed for Mr David Francis James on 10 February 2010
10 February 2010Director's details changed for Mrs Maura Syed on 10 February 2010
10 February 2010Secretary's details changed for Mrs Maura Syed on 10 February 2010
10 February 2010Secretary's details changed for Mrs Maura Syed on 10 February 2010
10 February 2010Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010
10 February 2010Director's details changed for Mr David Francis James on 10 February 2010
10 February 2010Director's details changed for Mrs Maura Syed on 10 February 2010
10 February 2010Director's details changed for Mr Bernard Henry Dreesmann on 10 February 2010
18 July 2009Return made up to 25/06/09; full list of members
18 July 2009Return made up to 25/06/09; full list of members
20 May 2009Full accounts made up to 31 January 2009
20 May 2009Full accounts made up to 31 January 2009
24 July 2008Director's change of particulars / david james / 30/06/2008
24 July 2008Return made up to 25/06/08; full list of members
24 July 2008Director's change of particulars / david james / 30/06/2008
24 July 2008Return made up to 25/06/08; full list of members
19 May 2008Full accounts made up to 2 February 2008
19 May 2008Full accounts made up to 2 February 2008
19 May 2008Full accounts made up to 2 February 2008
24 July 2007Full accounts made up to 27 January 2007
24 July 2007Full accounts made up to 27 January 2007
16 July 2007Return made up to 25/06/07; full list of members
16 July 2007Return made up to 25/06/07; full list of members
11 August 2006Full accounts made up to 28 January 2006
11 August 2006Full accounts made up to 28 January 2006
4 July 2006Return made up to 25/06/06; full list of members
4 July 2006Return made up to 25/06/06; full list of members
3 July 2006Director's particulars changed
3 July 2006Director's particulars changed
28 June 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director resigned
28 June 2005Full accounts made up to 29 January 2005
28 June 2005Full accounts made up to 29 January 2005
28 June 2005Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director resigned
5 October 2004New director appointed
5 October 2004New director appointed
24 September 2004Director resigned
24 September 2004Director resigned
20 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 July 2004Return made up to 25/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 July 2004Full accounts made up to 31 January 2004
13 July 2004Full accounts made up to 31 January 2004
2 July 2003Director resigned
2 July 2003Director resigned
1 July 2003Full accounts made up to 1 February 2003
1 July 2003Full accounts made up to 1 February 2003
1 July 2003Full accounts made up to 1 February 2003
29 June 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director resigned
29 June 2003Return made up to 25/06/03; full list of members
  • 363(288) ‐ Director resigned
21 June 2002Return made up to 25/06/02; full list of members
21 June 2002Return made up to 25/06/02; full list of members
25 April 2002Full accounts made up to 2 February 2002
25 April 2002Full accounts made up to 2 February 2002
25 April 2002Full accounts made up to 2 February 2002
28 March 2002Director resigned
28 March 2002Director resigned
13 February 2002New director appointed
13 February 2002New director appointed
17 July 2001Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 July 2001Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
8 May 2001Full accounts made up to 27 January 2001
8 May 2001Full accounts made up to 27 January 2001
2 August 2000Return made up to 25/06/00; full list of members
2 August 2000Return made up to 25/06/00; full list of members
18 July 2000Full accounts made up to 29 January 2000
18 July 2000Full accounts made up to 29 January 2000
27 June 2000New director appointed
27 June 2000New director appointed
21 July 1999Return made up to 25/06/99; full list of members
21 July 1999Return made up to 25/06/99; full list of members
14 May 1999Full accounts made up to 31 January 1999
14 May 1999Full accounts made up to 31 January 1999
13 May 1998Full accounts made up to 31 January 1998
13 May 1998Full accounts made up to 31 January 1998
13 February 1998Auditor's resignation
13 February 1998Auditor's resignation
31 January 1998Declaration of satisfaction of mortgage/charge
31 January 1998Declaration of satisfaction of mortgage/charge
21 July 1997Return made up to 25/06/97; no change of members
21 July 1997Return made up to 25/06/97; no change of members
16 July 1997Full accounts made up to 31 January 1997
16 July 1997Full accounts made up to 31 January 1997
24 June 1997Director resigned
24 June 1997Director resigned
28 February 1997Memorandum and Articles of Association
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 February 1997Memorandum and Articles of Association
28 February 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 August 1996New director appointed
30 August 1996New director appointed
15 August 1996Full accounts made up to 31 January 1996
15 August 1996Full accounts made up to 31 January 1996
12 August 1996Return made up to 25/06/96; full list of members
12 August 1996Return made up to 25/06/96; full list of members
29 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 July 1996Particulars of mortgage/charge
11 July 1996Particulars of mortgage/charge
7 June 1996Resolutions
  • ELRES ‐ Elective resolution
7 June 1996Resolutions
  • ELRES ‐ Elective resolution
22 February 1996Director resigned
22 February 1996Director resigned
13 February 1996New director appointed
13 February 1996New director appointed
4 October 1995Full accounts made up to 31 January 1995
4 October 1995Full accounts made up to 31 January 1995
11 July 1995Return made up to 25/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 July 1995Return made up to 25/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
24 May 1995New director appointed
24 May 1995New director appointed
10 August 1990Full accounts made up to 31 January 1990
10 August 1990Full accounts made up to 31 January 1990
21 September 1989Full accounts made up to 31 January 1989
21 September 1989Full accounts made up to 31 January 1989
2 September 1986Full accounts made up to 31 January 1986
2 September 1986Full accounts made up to 31 January 1986
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