Selenity Limited

Company Name	Selenity Limited
Directors	Peter Lincoln Holbrook and Jeffery Surges
Company Status	Active
Company Number	02360522
Category	Private Limited Company
Incorporation Date	13 March 1989(35 years, 1 month ago)
Previous Names	Mooravon Limited and Software (Europe) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Peter Lincoln Holbrook
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	21 September 2021(32 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Jeffery Surges
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 March 2022(33 years after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive
Country of Residence	United States
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Peter Robert Burlow
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 years after company formation)
Appointment Duration	29 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Secretary Name	Mrs Lesley Burlow
Nationality	British
Status	Resigned
Appointed	13 March 1991(2 years after company formation)
Appointment Duration	17 years (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fallows End 17 Station Road Swinderby Lincoln Lincolnshire LN6 9LY

Director Name	Mrs Lesley Burlow
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(3 years after company formation)
Appointment Duration	28 years, 6 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Secretary Name	Rita Ann Nicoll
Nationality	British
Status	Resigned
Appointed	04 April 2000(11 years after company formation)
Appointment Duration	11 years, 3 months (resigned 06 July 2011)
Role	Company Director
Correspondence Address	7 Bassingham Road Thurlby Lincoln Lincolnshire LN5 9EQ

Director Name	Neil Everatt
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2009(20 years, 6 months after company formation)
Appointment Duration	11 years (resigned 01 October 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Nibley House Low Moor Road Lincoln Lincolnshire LN6 3JY

Director Name	Rita Ann Nicoll
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(20 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nibley House Low Moor Road Lincoln Lincolnshire LN6 3JY

Director Name	Mr Darren Richard Newton
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2010(21 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 October 2020)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Secretary Name	Mr Peter Robert Burlow
Status	Resigned
Appointed	06 July 2011(22 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 March 2012)
Role	Company Director
Correspondence Address	Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY

Secretary Name	Mrs Nora Bridget Frecklington
Status	Resigned
Appointed	13 March 2012(23 years after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY

Director Name	Ms Adele Jane Briggs
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(23 years after company formation)
Appointment Duration	6 years, 6 months (resigned 24 October 2018)
Role	Director Of Corporate Communications
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Ms Deborah Louise Saunby
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(23 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 October 2020)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Secretary Name	Mr Andrew Jackson
Status	Resigned
Appointed	08 August 2014(25 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 December 2017)
Role	Company Director
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Mr Andrew Jackson
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(26 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Mr Andrew Graham Shettle
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2016(27 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Mr Anthony Charles Sherwin
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2017(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2020)
Role	Client Services Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Mr Jonathan Patrick Teer
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2019(29 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Mr Adam David Bamford
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2019(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2020)
Role	Expedite Services Director
Country of Residence	England
Correspondence Address	Nibley House Low Moor Road Lincoln LN6 3JY

Director Name	Mr Ryan Friedman Atlas
Date of Birth	June 1984 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2020(31 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Church Road Richmond TW9 2QE

Director Name	Mr Jonathan James Harston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(31 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 October 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2nd Floor, 1 Church Road Richmond TW9 2QE

Director Name	Mr Nicholas Stephen Wilson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Director Name	Mr Christopher James Nicholas Hawkins
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2021(31 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 March 2022)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	2nd Floor 1 Church Road Richmond TW9 2QE

Contact

Website	www.software-europe.com/
Email address	[email protected]
Telephone	01522 881300
Telephone region	Lincoln

Location

Registered Address	2nd Floor 1 Church Road Richmond TW9 2QE
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£217,909
Cash	£352,494
Current Liabilities	£1,998,547

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	5 April 2024 (3 weeks, 2 days ago)
Next Return Due	19 April 2025 (11 months, 3 weeks from now)

Charges

17 October 2012	Delivered on: 19 October 2012 Persons entitled: Peter Robert Burlow and Lesley Burlow Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a nibley house, low moor road, doddington road, lincoln fixed and floating charge over the undertaking and all property and assets present and future, all present and future rights, licences, guarantees,rents, deposits, contracts,covenants and warranties, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 March 2000	Delivered on: 10 March 2000 Satisfied on: 20 August 2008 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a nibley house low moor road lincoln t/nos.LL136404 and LL116235.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 November 1999	Delivered on: 1 December 1999 Satisfied on: 20 August 2008 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 September 1998	Delivered on: 16 October 1998 Satisfied on: 20 August 2008 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hproperty k/a land at pioneer way doddington road lincoln t/n's LL128915 and part LL6935 being adjacent to nibbley house low moor road doddington lincoln LN6 3TY together with all buildings erections fixtures fittings and fixed plant and machinery amd materials thereon, the goodwill of the business and full benefit of all licences.... See the mortgage charge document for full details. Fully Satisfied
12 November 1996	Delivered on: 18 November 1997 Satisfied on: 20 August 2008 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and in accordance with the commercial mortgage conditions. Particulars: F/H plot 1 pioneer way doddington road lincoln t/n's LL128915 and LL6935 together with all buildings erections fixtures fittings fixed plant and machinery thereon, the goodwill of the business, full benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
12 November 1996	Delivered on: 21 November 1996 Satisfied on: 20 August 2008 Persons entitled: Norwich & Peterborough Building Society Classification: Deed of floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's undertaking and all its property assets and rights whatsoever and wheresoever present and/or future on a full indemnity basis. Fully Satisfied
30 December 1994	Delivered on: 4 January 1995 Satisfied on: 20 August 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property being land on the south-west side of doddington road, lincoln together with all buildings fixtures fittings fixed plant and machinery thereon. Fully Satisfied
30 December 1994	Delivered on: 4 January 1995 Satisfied on: 20 August 2008 Persons entitled: Norwich and Peterborough Building Society Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on all the undertaking property and assets of the company. Fully Satisfied
23 August 1989	Delivered on: 31 August 1989 Satisfied on: 15 December 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 February 2021	Appointment of Mr Christopher James Nicholas Hawkins as a director on 2 February 2021 (2 pages)
11 January 2021	Director's details changed for Mr Jonathan James Harston on 18 December 2020 (2 pages)
6 January 2021	Current accounting period extended from 31 March 2021 to 31 May 2021 (1 page)
9 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
13 November 2020	Termination of appointment of Ryan Friedman Atlas as a director on 1 October 2020 (1 page)
19 October 2020	Appointment of Mr Ryan Friedman Atlas as a director on 1 October 2020 (2 pages)
15 October 2020	Satisfaction of charge 9 in full (2 pages)
15 October 2020	Appointment of Mr Nicholas Stephen Wilson as a director on 1 October 2020 (2 pages)
14 October 2020	Appointment of Mr Jonathan James Harston as a director on 1 October 2020 (2 pages)
14 October 2020	Termination of appointment of Lesley Burlow as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Darren Richard Newton as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Adam David Bamford as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Deborah Louise Saunby as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Peter Robert Burlow as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Jonathan Patrick Teer as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Neil Everatt as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Andrew Graham Shettle as a director on 1 October 2020 (1 page)
14 October 2020	Termination of appointment of Anthony Charles Sherwin as a director on 1 October 2020 (1 page)
17 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
23 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
23 April 2019	Appointment of Mr Adam David Bamford as a director on 17 April 2019 (2 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
13 March 2019	Director's details changed for Mr Peter Robert Burlow on 13 March 2019 (2 pages)
13 March 2019	Director's details changed for Mrs Lesley Burlow on 13 March 2019 (2 pages)
13 March 2019	Confirmation statement made on 5 March 2019 with no updates (3 pages)
24 January 2019	Appointment of Mr Jonathan Patrick Teer as a director on 24 January 2019 (2 pages)
17 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
20 November 2018	Change of details for Selenity Limited as a person with significant control on 21 July 2017 (2 pages)
24 October 2018	Termination of appointment of Adele Jane Briggs as a director on 24 October 2018 (1 page)
16 March 2018	Confirmation statement made on 5 March 2018 with no updates (3 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
21 December 2017	Termination of appointment of Andrew Jackson as a secretary on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Anthony Charles Sherwin as a director on 21 December 2017 (2 pages)
21 December 2017	Termination of appointment of Andrew Jackson as a secretary on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Andrew Jackson as a director on 21 December 2017 (1 page)
21 December 2017	Termination of appointment of Andrew Jackson as a director on 21 December 2017 (1 page)
21 December 2017	Appointment of Mr Anthony Charles Sherwin as a director on 21 December 2017 (2 pages)
21 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
21 July 2017	Change of name notice (2 pages)
21 July 2017	Change of name notice (2 pages)
21 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-10 (3 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 September 2016	Appointment of Mr Andrew Graham Shettle as a director on 26 August 2016 (2 pages)
2 September 2016	Appointment of Mr Andrew Graham Shettle as a director on 26 August 2016 (2 pages)
24 March 2016	Appointment of Andrew Jackson as a director (2 pages)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Registered office address changed from Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY to Nibley House Low Moor Road Lincoln LN6 3JY on 24 March 2016 (1 page)
24 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (7 pages)
24 March 2016	Registered office address changed from Nibley House Low Moor Road Doddington Road Lincoln LN6 3JY to Nibley House Low Moor Road Lincoln LN6 3JY on 24 March 2016 (1 page)
24 March 2016	Appointment of Andrew Jackson as a director (2 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015	Director's details changed for Ms Deborah Louise Saunby on 17 November 2014 (2 pages)
29 May 2015	Director's details changed for Ms Deborah Louise Saunby on 17 November 2014 (2 pages)
18 May 2015	Appointment of Mr Andrew Jackson as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mr Andrew Jackson as a director on 18 May 2015 (2 pages)
27 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
27 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (6 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 August 2014	Appointment of Mr Andrew Jackson as a secretary on 8 August 2014 (2 pages)
28 August 2014	Termination of appointment of Nora Bridget Frecklington as a secretary on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Nora Bridget Frecklington as a secretary on 8 August 2014 (1 page)
28 August 2014	Termination of appointment of Nora Bridget Frecklington as a secretary on 8 August 2014 (1 page)
28 August 2014	Appointment of Mr Andrew Jackson as a secretary on 8 August 2014 (2 pages)
28 August 2014	Appointment of Mr Andrew Jackson as a secretary on 8 August 2014 (2 pages)
2 April 2014	Director's details changed for Neil Everatt on 1 September 2013 (2 pages)
2 April 2014	Director's details changed for Mr Darren Richard Newton on 1 September 2013 (2 pages)
2 April 2014	Director's details changed for Neil Everatt on 1 September 2013 (2 pages)
2 April 2014	Director's details changed for Mr Darren Richard Newton on 1 September 2013 (2 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
2 April 2014	Director's details changed for Mr Darren Richard Newton on 1 September 2013 (2 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
2 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (6 pages)
2 April 2014	Director's details changed for Neil Everatt on 1 September 2013 (2 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
23 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
19 October 2012	Particulars of a mortgage or charge / charge no: 9 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 May 2012	Appointment of Ms Deborah Saunby as a director (2 pages)
10 May 2012	Appointment of Ms Adele Briggs as a director (2 pages)
10 May 2012	Appointment of Ms Deborah Saunby as a director (2 pages)
10 May 2012	Appointment of Ms Adele Briggs as a director (2 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (6 pages)
13 March 2012	Appointment of Mrs Nora Bridget Frecklington as a secretary (1 page)
13 March 2012	Termination of appointment of Peter Burlow as a secretary (1 page)
13 March 2012	Termination of appointment of Peter Burlow as a secretary (1 page)
13 March 2012	Appointment of Mrs Nora Bridget Frecklington as a secretary (1 page)
21 July 2011	Change of share class name or designation (2 pages)
21 July 2011	Sub-division of shares on 5 July 2011 (5 pages)
21 July 2011	Change of share class name or designation (2 pages)
21 July 2011	Sub-division of shares on 5 July 2011 (5 pages)
21 July 2011	Sub-division of shares on 5 July 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Appointment of Mr Peter Robert Burlow as a secretary (1 page)
7 July 2011	Appointment of Mr Peter Robert Burlow as a secretary (1 page)
6 July 2011	Termination of appointment of Rita Nicoll as a secretary (1 page)
6 July 2011	Termination of appointment of Rita Nicoll as a director (1 page)
6 July 2011	Termination of appointment of Rita Nicoll as a director (1 page)
6 July 2011	Termination of appointment of Rita Nicoll as a secretary (1 page)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
14 March 2011	Director's details changed for Rita Ann Nicoll on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Neil Everatt on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Rita Ann Nicoll on 14 March 2011 (2 pages)
14 March 2011	Director's details changed for Neil Everatt on 14 March 2011 (2 pages)
12 January 2011	Appointment of Mr Darren Richard Newton as a director (2 pages)
12 January 2011	Appointment of Mr Darren Richard Newton as a director (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mrs Lesley Burlow on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mrs Lesley Burlow on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Peter Robert Burlow on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Peter Robert Burlow on 18 March 2010 (2 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 November 2009	Appointment of Rita Ann Nicoll as a director (3 pages)
2 November 2009	Appointment of Neil Everatt as a director (3 pages)
2 November 2009	Appointment of Neil Everatt as a director (3 pages)
2 November 2009	Appointment of Rita Ann Nicoll as a director (3 pages)
19 March 2009	Return made up to 05/03/09; full list of members (4 pages)
19 March 2009	Return made up to 05/03/09; full list of members (4 pages)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
20 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
13 June 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
16 April 2008	Appointment terminated secretary lesley burlow (1 page)
16 April 2008	Secretary appointed rita ann nicoll (2 pages)
16 April 2008	Appointment terminated secretary lesley burlow (1 page)
16 April 2008	Secretary appointed rita ann nicoll (2 pages)
12 March 2008	Return made up to 05/03/08; full list of members (4 pages)
12 March 2008	Return made up to 05/03/08; full list of members (4 pages)
16 October 2007	Return made up to 05/03/07; full list of members (3 pages)
16 October 2007	Return made up to 05/03/07; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 August 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
1 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 March 2006	Return made up to 05/03/06; full list of members (3 pages)
17 March 2006	Return made up to 05/03/06; full list of members (3 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 April 2005	Return made up to 05/03/05; full list of members (7 pages)
20 April 2005	Return made up to 05/03/05; full list of members (7 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
3 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 March 2004	Return made up to 05/03/04; full list of members (7 pages)
1 March 2004	Return made up to 05/03/04; full list of members (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
9 September 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members (7 pages)
11 March 2003	Return made up to 05/03/03; full list of members (7 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
5 September 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
24 April 2002	Return made up to 13/03/02; full list of members (5 pages)
24 April 2002	Return made up to 13/03/02; full list of members (5 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
14 August 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 March 2001	Return made up to 13/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
6 March 2001	Return made up to 13/03/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
17 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/03/00 (6 pages)
17 March 2000	Return made up to 13/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 17/03/00 (6 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Full accounts made up to 31 March 1999 (10 pages)
18 August 1999	Full accounts made up to 31 March 1999 (10 pages)
30 March 1999	Return made up to 13/03/99; full list of members (6 pages)
30 March 1999	Return made up to 13/03/99; full list of members (6 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
16 October 1998	Particulars of mortgage/charge (3 pages)
8 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 May 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
5 May 1998	Full accounts made up to 31 March 1997 (11 pages)
5 May 1998	Full accounts made up to 31 March 1997 (11 pages)
13 March 1998	Return made up to 13/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 March 1998	Return made up to 13/03/98; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 November 1997	Particulars of mortgage/charge (5 pages)
18 November 1997	Particulars of mortgage/charge (5 pages)
20 May 1997	Return made up to 13/03/97; no change of members (4 pages)
20 May 1997	Return made up to 13/03/97; no change of members (4 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
21 November 1996	Particulars of mortgage/charge (3 pages)
26 July 1996	Full accounts made up to 31 March 1996 (9 pages)
26 July 1996	Full accounts made up to 31 March 1996 (9 pages)
24 April 1996	Registered office changed on 24/04/96 from: landmere house 22 landmere grove lincoln LN6 0PD (1 page)
24 April 1996	Registered office changed on 24/04/96 from: landmere house 22 landmere grove lincoln LN6 0PD (1 page)
24 April 1996	Registered office changed on 24/04/96 from: software europe LTD nibley house,low moor road doddington road lincoln LN6 3JY (1 page)
24 April 1996	Registered office changed on 24/04/96 from: software europe LTD nibley house,low moor road doddington road lincoln LN6 3JY (1 page)
29 March 1996	Return made up to 13/03/96; full list of members (6 pages)
29 March 1996	Return made up to 13/03/96; full list of members (6 pages)
18 July 1995	Full accounts made up to 31 March 1995 (10 pages)
18 July 1995	Full accounts made up to 31 March 1995 (10 pages)
3 April 1995	Return made up to 13/03/95; full list of members (6 pages)
3 April 1995	Return made up to 13/03/95; full list of members (6 pages)
26 March 1993	Return made up to 13/03/93; no change of members 363(287) ‐ Registered office changed on 26/03/93 (5 pages)
26 March 1993	Return made up to 13/03/93; no change of members 363(287) ‐ Registered office changed on 26/03/93 (5 pages)
7 June 1991	Return made up to 13/03/91; no change of members (6 pages)
7 June 1991	Return made up to 13/03/91; no change of members (6 pages)
11 February 1991	Return made up to 31/08/90; full list of members (5 pages)
11 February 1991	Return made up to 31/08/90; full list of members (5 pages)
7 September 1989	Wd 29/08/89 ad 10/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 September 1989	Wd 29/08/89 ad 10/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
25 May 1989	Memorandum and Articles of Association (12 pages)
25 May 1989	Memorandum and Articles of Association (12 pages)
13 March 1989	Incorporation (16 pages)
13 March 1989	Incorporation (16 pages)

Selenity Limited

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