SES SOUTHERN LIMITED

04846835
1ST FLOOR TWO CHAMBERLAIN SQUARE BIRMINGHAM B3 3AX

Documents

Documents
Date Category Description Pages
28 Sep 2021 gazette Gazette Dissolved Liquidation 1 Buy now
28 Jun 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 13 Buy now
20 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Sep 2020 resolution Resolution 1 Buy now
24 Sep 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
23 Sep 2020 address Change Sail Address Company With New Address 2 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 1 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 accounts Annual Accounts 1 Buy now
13 Mar 2018 officers Termination of appointment of director (Deborah Grimason) 1 Buy now
20 Sep 2017 accounts Annual Accounts 1 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2017 officers Termination of appointment of director (John Peter Carter) 1 Buy now
19 Jul 2017 officers Appointment of director (Miss Deborah Grimason) 2 Buy now
19 Jul 2017 officers Termination of appointment of director (Anthony David Buffin) 1 Buy now
11 Jul 2017 officers Appointment of director (Mr Alan Richard Williams) 2 Buy now
22 Sep 2016 accounts Annual Accounts 1 Buy now
08 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Oct 2015 accounts Annual Accounts 1 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
02 Oct 2014 accounts Annual Accounts 1 Buy now
01 Oct 2014 officers Termination of appointment of secretary (Andrew Stephen Pike) 1 Buy now
24 Sep 2014 officers Appointment of corporate director (Tp Directors Ltd) 2 Buy now
09 Sep 2014 resolution Resolution 16 Buy now
21 Aug 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 officers Termination of appointment of director (Geoffrey Cooper) 1 Buy now
12 Nov 2013 officers Change of particulars for director (Anthony David Buffin) 2 Buy now
03 Oct 2013 accounts Annual Accounts 1 Buy now
22 Aug 2013 annual-return Annual Return 5 Buy now
08 May 2013 officers Appointment of director (Anthony Buffin) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Paul Hampden Smith) 1 Buy now
27 Sep 2012 accounts Annual Accounts 1 Buy now
23 Aug 2012 annual-return Annual Return 6 Buy now
11 Apr 2012 officers Termination of appointment of director (Anthony Smith) 1 Buy now
22 Aug 2011 annual-return Annual Return 7 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
01 Mar 2011 officers Appointment of secretary (Mr Andrew Stephen Pike) 2 Buy now
01 Mar 2011 officers Termination of appointment of secretary (Ute Ball) 1 Buy now
18 Feb 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2011 officers Termination of appointment of director (John Murray) 2 Buy now
21 Jan 2011 officers Termination of appointment of director (Gavin Slark) 2 Buy now
10 Jan 2011 officers Appointment of director (John Peter Carter) 3 Buy now
07 Jan 2011 officers Appointment of director (Geoffrey Ian Cooper) 3 Buy now
06 Jan 2011 officers Appointment of director (Paul Nigel Hampden Smith) 3 Buy now
06 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
08 Sep 2010 accounts Annual Accounts 13 Buy now
05 Aug 2010 annual-return Annual Return 5 Buy now
07 Nov 2009 resolution Resolution 28 Buy now
06 Oct 2009 officers Change of particulars for secretary (Ute Suse Ball) 3 Buy now
05 Oct 2009 officers Change of particulars for director (Gavin Slark) 3 Buy now
05 Oct 2009 officers Change of particulars for director (John Roderick Murray) 3 Buy now
30 Jul 2009 annual-return Return made up to 28/07/09; full list of members 4 Buy now
08 May 2009 accounts Annual Accounts 13 Buy now
04 Aug 2008 annual-return Return made up to 28/07/08; full list of members 4 Buy now
18 Mar 2008 accounts Curr ext from 31/10/2008 to 31/03/2009 alignment with parent or subsidiary 1 Buy now
18 Mar 2008 address Registered office changed on 18/03/2008 from 22 the rope walk nottingham nottinghamshire NG1 5DT 1 Buy now
18 Mar 2008 officers Appointment terminated director and secretary pierre bollu 1 Buy now
18 Mar 2008 officers Secretary appointed ute suse ball 2 Buy now
18 Mar 2008 officers Director appointed john roderick murray 2 Buy now
18 Mar 2008 officers Director appointed gavin slark 2 Buy now
18 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
17 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
17 Mar 2008 accounts Annual Accounts 6 Buy now
02 Aug 2007 annual-return Return made up to 28/07/07; full list of members 2 Buy now
12 Apr 2007 accounts Annual Accounts 6 Buy now
02 Nov 2006 officers Director's particulars changed 1 Buy now
06 Oct 2006 officers Director's particulars changed 1 Buy now
04 Aug 2006 annual-return Return made up to 28/07/06; full list of members 2 Buy now
11 May 2006 mortgage Particulars of mortgage/charge 11 Buy now
13 Mar 2006 accounts Annual Accounts 6 Buy now
11 Aug 2005 annual-return Return made up to 28/07/05; full list of members 2 Buy now
16 May 2005 accounts Annual Accounts 6 Buy now
17 Mar 2005 address Registered office changed on 17/03/05 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT 1 Buy now
24 Aug 2004 annual-return Return made up to 28/07/04; full list of members 7 Buy now
20 Jan 2004 address Registered office changed on 20/01/04 from: suite 1 kebbell house gibbs couch carpenters park watford hertfordshire WD19 5EF 1 Buy now
15 Nov 2003 mortgage Particulars of mortgage/charge 7 Buy now
11 Nov 2003 accounts Accounting reference date extended from 31/07/04 to 31/10/04 1 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
01 Oct 2003 change-of-name Certificate Change Of Name Company 2 Buy now
19 Sep 2003 incorporation Memorandum Articles 14 Buy now
15 Sep 2003 capital Ad 28/08/03--------- £ si 1@1=1 £ ic 1/2 2 Buy now
11 Sep 2003 officers New secretary appointed;new director appointed 2 Buy now
11 Sep 2003 officers New director appointed 2 Buy now
11 Sep 2003 address Registered office changed on 11/09/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA 1 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
03 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jul 2003 incorporation Incorporation Company 14 Buy now