| Company Name | Select Personal Introductions Limited |
|---|---|
| Company Status | Active |
| Company Number | 03839244 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Elaine Fletcher Cowen |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Administration |
| Country of Residence | United Kingdom |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Mr Hugh Alexander Mellor-Brook |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Consultant/Administration |
| Country of Residence | England |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Secretary Name | Mr Hugh Alexander Mellor-Brook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Consultant/Administration |
| Country of Residence | England |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Mrs Maxine Louise Mellor-Brook |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2017(17 years, 7 months after company formation) |
| Appointment Duration | 7 years |
| Role | Administration |
| Country of Residence | England |
| Correspondence Address | 111 Piccadilly Manchester M1 2HY |
| Director Name | Maxine Louise Mellor Brook |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Role | Consultant/Administration |
| Correspondence Address | 26 Claypool Road Horwich Bolton Lancashire BL6 6HU |
Contact
| Website | selectservices.co.uk |
|---|---|
| Telephone | 07 490112453 |
| Telephone region | Mobile |
Location
| Registered Address | 111 Piccadilly Manchester M1 2HY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hugh Alexander Mellor-brook 33.33% Ordinary |
|---|---|
| 100 at £1 | Maxine Louise Mellor-brook 33.33% Ordinary |
| 50 at £1 | E. Fletcher-cowen 16.67% Ordinary |
| 50 at £1 | Elaine Fletcher-cowen 16.67% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 1 March 2025 (10 months, 1 week from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 10 September 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 16 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
| 22 March 2018 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 March 2018 | Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 12 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
| 5 May 2017 | Appointment of Mrs Maxine Louise Mellor-Brook as a director on 25 April 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 111 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 111 111 Piccadilly Manchester M1 2HY England to 111 Piccadilly Manchester M1 2HY on 5 May 2017 (1 page) |
| 5 May 2017 | Appointment of Mrs Maxine Louise Mellor-Brook as a director on 25 April 2017 (2 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 10 September 2016 with updates (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 September 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 21 September 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 21 September 2016 | Previous accounting period shortened from 30 September 2016 to 30 June 2016 (1 page) |
| 14 July 2016 | Withdraw the company strike off application (1 page) |
| 14 July 2016 | Withdraw the company strike off application (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Secretary's details changed for Mr Hugh Alexander Mellor-Brook on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Mr Hugh Alexander Mellor-Brook on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mrs Elaine Fletcher Cowen on 22 June 2016 (2 pages) |
| 22 June 2016 | Director's details changed for Mr Hugh Alexander Mellor-Brook on 22 June 2016 (2 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Secretary's details changed for Mr Hugh Alexander Mellor-Brook on 22 June 2016 (1 page) |
| 22 June 2016 | Director's details changed for Mrs Elaine Fletcher Cowen on 22 June 2016 (2 pages) |
| 17 June 2016 | Registered office address changed from 26 Claypool Road Horwich Bolton BL6 6HU England to 111 111 Piccadilly Manchester M1 2HY on 17 June 2016 (1 page) |
| 17 June 2016 | Registered office address changed from 26 Claypool Road Horwich Bolton BL6 6HU England to 111 111 Piccadilly Manchester M1 2HY on 17 June 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 14a Charles Street Off Wigan Lane Wigan Lancs WN1 2BP to 26 Claypool Road Horwich Bolton BL6 6HU on 28 April 2016 (1 page) |
| 28 April 2016 | Registered office address changed from 14a Charles Street Off Wigan Lane Wigan Lancs WN1 2BP to 26 Claypool Road Horwich Bolton BL6 6HU on 28 April 2016 (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (1 page) |
| 21 April 2016 | Total exemption small company accounts made up to 30 September 2015 (1 page) |
| 28 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (1 page) |
| 14 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
| 14 September 2014 | Annual return made up to 10 September 2014 with a full list of shareholders (5 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (1 page) |
| 22 April 2014 | Total exemption small company accounts made up to 30 September 2013 (1 page) |
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (1 page) |
| 2 May 2013 | Total exemption small company accounts made up to 30 September 2012 (1 page) |
| 23 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (5 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 27 February 2012 | Total exemption small company accounts made up to 30 September 2011 (1 page) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 16 May 2011 | Total exemption small company accounts made up to 30 September 2010 (1 page) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 24 September 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (1 page) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 10/09/09; full list of members (4 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 4 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
| 1 July 2009 | Registered office changed on 01/07/2009 from hamill house 112A - 116 chorley new road bolton lancashire BL1 4DH england (1 page) |
| 1 July 2009 | Registered office changed on 01/07/2009 from hamill house 112A - 116 chorley new road bolton lancashire BL1 4DH england (1 page) |
| 3 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 10/09/08; full list of members (4 pages) |
| 6 August 2008 | Registered office changed on 06/08/2008 from digital world centre 1 lowry plaza the quays salford manchester M50 3UB (1 page) |
| 6 August 2008 | Registered office changed on 06/08/2008 from digital world centre 1 lowry plaza the quays salford manchester M50 3UB (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 9 July 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Location of register of members (1 page) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 15 August 2007 | Registered office changed on 15/08/07 from: room 6-4 empress centre 380 chester road old trafford manchester M16 9EA (1 page) |
| 15 August 2007 | Registered office changed on 15/08/07 from: room 6-4 empress centre 380 chester road old trafford manchester M16 9EA (1 page) |
| 15 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 15 July 2007 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
| 25 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 25 September 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (1 page) |
| 29 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 29 September 2005 | Return made up to 10/09/05; full list of members (3 pages) |
| 29 September 2005 | Location of register of members (1 page) |
| 29 September 2005 | Location of register of members (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (1 page) |
| 8 October 2004 | Return made up to 10/09/04; full list of members (8 pages) |
| 8 October 2004 | Return made up to 10/09/04; full list of members (8 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 2 October 2003 | Ad 26/09/03--------- £ si 50@1=50 £ ic 250/300 (2 pages) |
| 2 October 2003 | Ad 26/09/03--------- £ si 50@1=50 £ ic 250/300 (2 pages) |
| 2 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 2 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 2 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 2 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 29 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 18 buckingham avenue horwich bolton lancashire BL6 6NR (1 page) |
| 12 March 2002 | Registered office changed on 12/03/02 from: 18 buckingham avenue horwich bolton lancashire BL6 6NR (1 page) |
| 26 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 26 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 26 October 2001 | Director's particulars changed (1 page) |
| 1 October 2001 | Return made up to 10/09/01; full list of members
|
| 1 October 2001 | Return made up to 10/09/01; full list of members
|
| 7 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 7 August 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
| 13 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 13 September 2000 | Return made up to 10/09/00; full list of members (7 pages) |
| 10 September 1999 | Incorporation (20 pages) |
| 10 September 1999 | Incorporation (20 pages) |