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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 25 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
✓
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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
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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.
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keyboard_arrow_down 2024
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second-filing-of-confirmation-statement-with-made-up-date (2024-05-24) - RP04CS01
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accounts-with-accounts-type-total-exemption-full (2024-05-10) - AA
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keyboard_arrow_right 2023
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change-account-reference-date-company-previous-extended (2023-10-25) - AA01
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confirmation-statement-with-no-updates (2023-07-10) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-20) - CS01
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confirmation-statement-with-updates (2022-01-21) - CS01
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notification-of-a-person-with-significant-control (2022-04-27) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-27) - PSC07
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termination-secretary-company-with-name-termination-date (2022-04-27) - TM02
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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appoint-person-director-company-with-name-date (2022-04-28) - AP01
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termination-director-company-with-name-termination-date (2022-04-28) - TM01
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confirmation-statement-with-updates (2022-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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change-to-a-person-with-significant-control (2021-10-06) - PSC04
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change-to-a-person-with-significant-control (2021-10-05) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-04) - AD01
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change-person-secretary-company-with-change-date (2021-10-04) - CH03
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change-person-director-company-with-change-date (2021-10-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-03-18) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-07-24) - CS01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-29) - CH01
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change-to-a-person-with-significant-control (2018-06-29) - PSC04
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change-person-secretary-company-with-change-date (2018-06-29) - CH03
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-updates (2018-07-26) - CS01
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keyboard_arrow_right 2017
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statement-of-companys-objects (2017-02-01) - CC04
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STATEMENT OF COMPANY'S OBJECTS (2017-02-01) - CC04
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ADOPT ARTICLES 30/11/2016 (2017-02-01) - RES01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP HUW THOMAS (2017-07-05) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-07-05) - CS01
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notification-of-a-person-with-significant-control (2017-07-05) - PSC01
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capital-allotment-shares (2017-07-05) - SH01
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capital-allotment-shares (2017-02-02) - SH01
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30/11/16 STATEMENT OF CAPITAL GBP 130 (2017-02-02) - SH01
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resolution (2017-02-01) - RESOLUTIONS
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CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES (2017-07-05) - CS01
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30/11/16 STATEMENT OF CAPITAL GBP 130 (2017-07-05) - SH01
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keyboard_arrow_right 2016
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18/06/16 FULL LIST (2016-08-03) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2016-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-29) - AA
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keyboard_arrow_right 2015
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change-person-secretary-company-with-change-date (2015-07-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-10) - AR01
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change-person-director-company-with-change-date (2015-07-10) - CH01
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18/06/15 FULL LIST (2015-07-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP HUW THOMAS / 18/06/2015 (2015-07-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE DENISE THOMAS / 18/06/2015 (2015-07-10) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANETTE DENISE THOMAS / 18/06/2015 (2015-07-10) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-11) - AR01
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18/06/14 FULL LIST (2014-07-11) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-12-30) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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31/03/13 TOTAL EXEMPTION SMALL (2013-12-20) - AA
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18/06/13 FULL LIST (2013-07-11) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUW THOMAS / 18/06/2012 (2012-06-25) - CH01
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18/06/12 FULL LIST (2012-06-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-11) - AA
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change-person-director-company-with-change-date (2012-06-25) - CH01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-11-23) - AA
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REGISTERED OFFICE CHANGED ON 11/07/2011 FROM (2011-07-11) - AD01
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18/06/11 FULL LIST (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-11) - AD01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / JANETTE DENISE THOMAS / 01/10/2009 (2010-07-07) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MS JANETTE DENISE THOMAS / 01/10/2009 (2010-07-07) - CH01
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18/06/10 FULL LIST (2010-07-07) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-person-director-company-with-change-date (2010-07-07) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-11-18) - AA
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accounts-with-accounts-type-total-exemption-small (2009-11-18) - AA
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legacy (2009-08-21) - 363a
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS (2009-08-21) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 18/06/08; NO CHANGE OF MEMBERS (2008-07-11) - 363s
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31/03/08 TOTAL EXEMPTION SMALL (2008-07-21) - AA
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2008-07-11) - 363s
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED (2007-11-26) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-26) - AA
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SECRETARY RESIGNED (2007-11-26) - 288b
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RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS (2007-07-13) - 363s
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legacy (2007-07-13) - 363s
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-25) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-10-25) - AA
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS (2006-07-04) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS (2005-06-28) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-09-23) - AA
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legacy (2005-06-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA
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keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-small (2004-12-15) - AA
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS (2004-06-23) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2004-12-15) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS (2003-06-25) - 363s
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NEW DIRECTOR APPOINTED (2003-10-16) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 (2003-11-26) - AA
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legacy (2003-06-25) - 363s
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legacy (2003-10-16) - 288a
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accounts-with-accounts-type-small (2003-11-26) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-01-14) - AA
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legacy (2002-09-03) - 363s
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accounts-with-accounts-type-small (2002-12-10) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-01-14) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 (2002-12-10) - AA
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RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
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keyboard_arrow_right 2001
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legacy (2001-11-01) - 288a
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legacy (2001-11-01) - 288b
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NEW SECRETARY APPOINTED (2001-11-01) - 288a
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SECRETARY RESIGNED (2001-11-01) - 288b
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RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS (2001-07-27) - 363s
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legacy (2001-07-27) - 363s
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accounts-with-accounts-type-small (2001-04-27) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 (2001-04-27) - AA
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-27) - 288b
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AD 27/03/00--------- (2000-04-15) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 (2000-11-15) - 225
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RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS (2000-09-15) - 363s
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legacy (2000-03-29) - 288a
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legacy (2000-04-15) - 88(2)R
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legacy (2000-09-15) - 363s
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legacy (2000-11-15) - 225
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legacy (2000-11-27) - 288b
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NEW DIRECTOR APPOINTED (2000-03-29) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-01) - 288a
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legacy (1999-09-01) - 288b
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incorporation-company (1999-06-23) - NEWINC
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INCORPORATION DOCUMENTS (1999-06-23) - NEWINC
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NEW SECRETARY APPOINTED (1999-09-01) - 288a
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SECRETARY RESIGNED (1999-09-01) - 288b
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM: (1999-09-01) - 287
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DIRECTOR RESIGNED (1999-09-01) - 288b
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NEW DIRECTOR APPOINTED (1999-09-01) - 288a
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legacy (1999-09-01) - 287
