-
-
SELECTIVE SUPPLIES LIMITED - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
Company Information
- Company registration number
- 03794482
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fifth Floor Watson House
- 54-60 Baker Street
- London
- W1U 7BU
- United Kingdom Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom UK
Management
- Managing Directors
- JANETTE DENISE THOMAS
- PHILLIP HUW THOMAS
- HARIA, Rajesh Shantilal
- SHAH, Bharat Kumar Hansraj Devraj
- Company secretaries
- JANETTE DENISE THOMAS
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-06-23
- Age Of Company 1999-06-23 24 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- -
- Sigma Pharmaceuticals Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800BBL78OFO8UYS98
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
✓
-
SELECTIVE SUPPLIES LIMITED Company Description
- SELECTIVE SUPPLIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03794482. Its current trading status is "live". It was registered 1999-06-23. It has declared SIC or NACE codes as "46460". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-08-31.It can be contacted at Fifth Floor Watson House .
Get SELECTIVE SUPPLIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Selective Supplies Limited - Fifth Floor Watson House, 54-60 Baker Street, London, W1U 7BU, United Kingdom
- 1999-06-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SELECTIVE SUPPLIES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03794482#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03794482#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03794482#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
second-filing-of-confirmation-statement-with-made-up-date (2024-05-24) - RP04CS01
-
accounts-with-accounts-type-total-exemption-full (2024-05-10) - AA
Add all to Cart
keyboard_arrow_right 2023
-
change-account-reference-date-company-previous-extended (2023-10-25) - AA01
-
confirmation-statement-with-no-updates (2023-07-10) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-01-20) - CS01
-
confirmation-statement-with-updates (2022-01-21) - CS01
-
notification-of-a-person-with-significant-control (2022-04-27) - PSC02
-
cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
-
termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
-
appoint-person-director-company-with-name-date (2022-04-27) - AP01
-
appoint-person-director-company-with-name-date (2022-04-28) - AP01
-
termination-director-company-with-name-termination-date (2022-04-28) - TM01
-
confirmation-statement-with-updates (2022-08-04) - CS01
-
accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
-
termination-director-company-with-name-termination-date (2022-04-27) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-08-06) - CS01
-
accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
-
change-to-a-person-with-significant-control (2021-10-06) - PSC04
-
change-to-a-person-with-significant-control (2021-10-05) - PSC04
-
change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
-
change-person-secretary-company-with-change-date (2021-10-04) - CH03
-
change-person-director-company-with-change-date (2021-10-04) - CH01
-
accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-06-24) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
-
confirmation-statement-with-no-updates (2019-07-24) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-06-29) - CH01
-
change-to-a-person-with-significant-control (2018-06-29) - PSC04
-
change-person-secretary-company-with-change-date (2018-06-29) - CH03
-
accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
-
confirmation-statement-with-updates (2018-07-26) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
statement-of-companys-objects (2017-02-01) - CC04
-
STATEMENT OF COMPANY'S OBJECTS (2017-02-01) - CC04
-
ADOPT ARTICLES 30/11/2016 (2017-02-01) - RES01
-
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HUW THOMAS (2017-07-05) - PSC01
-
accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
-
confirmation-statement-with-updates (2017-07-05) - CS01
-
notification-of-a-person-with-significant-control (2017-07-05) - PSC01
-
capital-allotment-shares (2017-07-05) - SH01
-
capital-allotment-shares (2017-02-02) - SH01
-
30/11/16 STATEMENT OF CAPITAL GBP 130 (2017-02-02) - SH01
-
resolution (2017-02-01) - RESOLUTIONS
-
CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES (2017-07-05) - CS01
-
30/11/16 STATEMENT OF CAPITAL GBP 130 (2017-07-05) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
18/06/16 FULL LIST (2016-08-03) - AR01
-
31/03/15 TOTAL EXEMPTION SMALL (2016-01-06) - AA
-
accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
-
accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
-
31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-person-secretary-company-with-change-date (2015-07-10) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
-
change-person-director-company-with-change-date (2015-07-10) - CH01
-
18/06/15 FULL LIST (2015-07-10) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HUW THOMAS / 18/06/2015 (2015-07-10) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE DENISE THOMAS / 18/06/2015 (2015-07-10) - CH01
-
SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE DENISE THOMAS / 18/06/2015 (2015-07-10) - CH03
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
-
18/06/14 FULL LIST (2014-07-11) - AR01
-
31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
-
31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
-
18/06/13 FULL LIST (2013-07-11) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
31/03/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUW THOMAS / 18/06/2012 (2012-06-25) - CH01
-
18/06/12 FULL LIST (2012-06-25) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
-
change-person-director-company-with-change-date (2012-06-25) - CH01
Add all to Cart
keyboard_arrow_right 2011
-
31/03/11 TOTAL EXEMPTION SMALL (2011-11-23) - AA
-
REGISTERED OFFICE CHANGED ON 11/07/2011 FROM (2011-07-11) - AD01
-
18/06/11 FULL LIST (2011-07-11) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
Add all to Cart
keyboard_arrow_right 2010
-
SECRETARY'S CHANGE OF PARTICULARS / JANETTE DENISE THOMAS / 01/10/2009 (2010-07-07) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE DENISE THOMAS / 01/10/2009 (2010-07-07) - CH01
-
18/06/10 FULL LIST (2010-07-07) - AR01
-
31/03/10 TOTAL EXEMPTION SMALL (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
-
change-person-secretary-company-with-change-date (2010-07-07) - CH03
-
change-person-director-company-with-change-date (2010-07-07) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
31/03/09 TOTAL EXEMPTION SMALL (2009-11-18) - AA
-
accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
-
legacy (2009-08-21) - 363a
-
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-08-21) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS (2008-07-11) - 363s
-
31/03/08 TOTAL EXEMPTION SMALL (2008-07-21) - AA
-
accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
-
legacy (2008-07-11) - 363s
Add all to Cart
keyboard_arrow_right 2007
-
NEW SECRETARY APPOINTED (2007-11-26) - 288a
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-26) - AA
-
SECRETARY RESIGNED (2007-11-26) - 288b
-
RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS (2007-07-13) - 363s
-
legacy (2007-07-13) - 363s
-
legacy (2007-11-26) - 288b
-
legacy (2007-11-26) - 288a
-
accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-07-04) - 363s
-
accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-25) - AA
-
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-09-23) - AA
-
legacy (2005-06-28) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-06-23) - 363s
-
accounts-with-accounts-type-small (2004-12-15) - AA
-
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-12-15) - AA
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-06-25) - 363s
-
NEW DIRECTOR APPOINTED (2003-10-16) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-26) - AA
-
legacy (2003-06-25) - 363s
-
legacy (2003-10-16) - 288a
-
accounts-with-accounts-type-small (2003-11-26) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-small (2002-01-14) - AA
-
legacy (2002-09-03) - 363s
-
accounts-with-accounts-type-small (2002-12-10) - AA
-
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-14) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-10) - AA
-
RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-11-01) - 288a
-
legacy (2001-11-01) - 288b
-
NEW SECRETARY APPOINTED (2001-11-01) - 288a
-
SECRETARY RESIGNED (2001-11-01) - 288b
-
RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS (2001-07-27) - 363s
-
legacy (2001-07-27) - 363s
-
accounts-with-accounts-type-small (2001-04-27) - AA
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-27) - AA
Add all to Cart
keyboard_arrow_right 2000
-
DIRECTOR RESIGNED (2000-11-27) - 288b
-
AD 27/03/00--------- (2000-04-15) - 88(2)R
-
ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 (2000-11-15) - 225
-
RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS (2000-09-15) - 363s
-
legacy (2000-03-29) - 288a
-
legacy (2000-04-15) - 88(2)R
-
legacy (2000-09-15) - 363s
-
legacy (2000-11-15) - 225
-
legacy (2000-11-27) - 288b
-
NEW DIRECTOR APPOINTED (2000-03-29) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-09-01) - 288a
-
legacy (1999-09-01) - 288b
-
incorporation-company (1999-06-23) - NEWINC
-
INCORPORATION DOCUMENTS (1999-06-23) - NEWINC
-
NEW SECRETARY APPOINTED (1999-09-01) - 288a
-
SECRETARY RESIGNED (1999-09-01) - 288b
-
REGISTERED OFFICE CHANGED ON 01/09/99 FROM: (1999-09-01) - 287
-
DIRECTOR RESIGNED (1999-09-01) - 288b
-
NEW DIRECTOR APPOINTED (1999-09-01) - 288a
-
legacy (1999-09-01) - 287
