SOUTHEND ESTATES GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-09-30
2023-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-31
2023-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-12-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-06-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-08 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES
2020-01-07 delete address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT
2020-01-07 insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 2DT
2020-01-07 update reg_address_care_of G RABBETTS => null
2020-01-07 update registered_address
2019-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT ENGLAND
2019-12-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-08-07 update num_mort_outstanding 10 => 0
2019-08-07 update num_mort_satisfied 2 => 12
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2019-07-18 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2019-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES
2019-06-18 update statutory_documents PSC'S CHANGE OF PARTICULARS / RAVEN PROPERTY GROUP LIMITED / 18/06/2018
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-09-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-08-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2016-09-08 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-09-08 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-08 update returns_last_madeup_date 2015-06-18 => 2016-06-18
2016-07-08 update returns_next_due_date 2016-07-16 => 2017-07-16
2016-06-20 update statutory_documents 18/06/16 FULL LIST
2015-11-09 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-09 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-09 update returns_last_madeup_date 2014-06-18 => 2015-06-18
2015-07-09 update returns_next_due_date 2015-07-16 => 2016-07-16
2015-06-18 update statutory_documents 18/06/15 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07 delete address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE UNITED KINGDOM GL7 3DT
2014-07-07 insert address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-18 => 2014-06-18
2014-07-07 update returns_next_due_date 2014-07-16 => 2015-07-16
2014-06-30 update statutory_documents 18/06/14 FULL LIST
2013-07-02 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-07-02 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-07-02 update returns_last_madeup_date 2012-06-18 => 2013-06-18
2013-07-02 update returns_next_due_date 2013-07-16 => 2014-07-16
2013-06-23 delete address 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2013-06-23 insert address COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE UNITED KINGDOM GL7 3DT
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 update reg_address_care_of null => G RABBETTS
2013-06-23 update registered_address
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-06-18 => 2012-06-18
2013-06-21 update returns_next_due_date 2012-07-16 => 2013-07-16
2013-06-21 update statutory_documents 18/06/13 FULL LIST
2013-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-28 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
2013-01-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012
2012-10-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-09 update statutory_documents AUDITOR'S RESIGNATION
2012-08-03 update statutory_documents AUDITOR'S RESIGNATION
2012-07-11 update statutory_documents 18/06/12 FULL LIST
2012-06-15 update statutory_documents CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY
2012-06-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY
2012-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2012-01-04 update statutory_documents 18/06/11 FULL LIST
2011-11-30 update statutory_documents DIRECTOR APPOINTED MR GILES LEO RABBETTS
2011-11-19 update statutory_documents DISS40 (DISS40(SOAD))
2011-10-04 update statutory_documents FIRST GAZETTE
2011-07-12 update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2011-07-12 update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES
2011-07-12 update statutory_documents CERTIFICATE OF FACT - NAME CORRECTION FROM SOUTHEND ESTATES GROUP P L C LIMITED TO SOUTHEND ESTATES GROUP LIMITED
2011-07-12 update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/07/2011
2011-07-12 update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-05-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2011-05-18 update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-01-11 update statutory_documents STRUCK OFF AND DISSOLVED
2010-09-28 update statutory_documents FIRST GAZETTE
2010-06-21 update statutory_documents 18/06/10 FULL LIST
2010-06-21 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010
2009-12-24 update statutory_documents SECTION 519
2009-10-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
2009-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009
2009-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY
2009-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA
2009-06-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009
2009-06-19 update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2008-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-18 update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-07 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-03 update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-08-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-11 update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2005-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-30 update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-23 update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-03-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-23 update statutory_documents DIRECTOR RESIGNED
2003-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-02 update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-03-05 update statutory_documents AUDITOR'S RESIGNATION
2002-07-02 update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-13 update statutory_documents DIRECTOR RESIGNED
2001-10-24 update statutory_documents NEW DIRECTOR APPOINTED
2001-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-27 update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS
2000-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-30 update statutory_documents DIRECTOR RESIGNED
2000-06-22 update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-02-18 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1999-12-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH ROAD ESHER SURREY KT10 9SG
1999-12-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-28 update statutory_documents RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
1999-06-05 update statutory_documents DIRECTOR RESIGNED
1998-08-18 update statutory_documents AUDITOR'S RESIGNATION
1998-07-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-06-29 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-06-26 update statutory_documents RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-02-06 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1998-01-13 update statutory_documents DIRECTOR RESIGNED
1997-12-05 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04 update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
1997-06-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG
1997-06-04 update statutory_documents NEW DIRECTOR APPOINTED
1997-06-04 update statutory_documents DIRECTOR RESIGNED
1997-05-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1997-04-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-07-15 update statutory_documents RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
1996-02-22 update statutory_documents DIRECTOR RESIGNED
1995-11-02 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-08-09 update statutory_documents DIRECTOR RESIGNED
1995-07-13 update statutory_documents NEW DIRECTOR APPOINTED
1995-07-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-05 update statutory_documents RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-06-22 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-06-06 update statutory_documents DIRECTOR RESIGNED
1995-04-18 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-27 update statutory_documents DIRECTOR RESIGNED
1994-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-04 update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS
1994-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1994-05-08 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-26 update statutory_documents DIRECTOR RESIGNED
1994-03-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1993-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-06-25 update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
1992-09-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-07-14 update statutory_documents RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-07 update statutory_documents DIRECTOR RESIGNED
1992-02-02 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1991-09-18 update statutory_documents NEW DIRECTOR APPOINTED
1991-09-02 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-07-02 update statutory_documents RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS
1991-03-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-03-06 update statutory_documents DIRECTOR RESIGNED
1991-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-11-06 update statutory_documents NEW DIRECTOR APPOINTED
1990-07-31 update statutory_documents RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS
1990-07-17 update statutory_documents AUDITOR'S RESIGNATION
1990-06-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-05-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-30 update statutory_documents APPROVE OPTION FACILITY 10/04/90
1990-04-04 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-07 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-02-09 update statutory_documents NEW DIRECTOR APPOINTED
1989-10-09 update statutory_documents DIRECTOR RESIGNED
1989-09-06 update statutory_documents RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS
1989-09-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-03-06 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1988-12-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-10-12 update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS
1988-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-09-21 update statutory_documents RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS
1987-09-10 update statutory_documents NEW DIRECTOR APPOINTED
1987-02-03 update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
1986-12-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1986-12-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 16, WARRIOR SQUARE, SOUTHEND ON SEA
1986-11-06 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1986-11-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1986-09-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1984-10-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/84
1900-08-30 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION