SE REALISATIONS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Termination of appointment of Andrew William Henry Greener as a director on 2025-04-22

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29/11/2429 November 2024 Liquidators' statement of receipts and payments to 2024-10-09

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04/04/244 April 2024 Certificate of change of name

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04/04/244 April 2024 Change of name notice

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19/12/2319 December 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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24/10/2324 October 2023 Registered office address changed from 373 Kennington Road London SE11 4PT England to Floor 2 10 Wellington Place Leeds LS1 4AP on 2023-10-24

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23/10/2323 October 2023 Statement of affairs

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23/10/2323 October 2023 Appointment of a voluntary liquidator

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-29 to 2022-12-28

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07/03/237 March 2023 Confirmation statement made on 2023-02-18 with no updates

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-18 with no updates

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05/01/225 January 2022 Notification of Andrew William Henry Greener as a person with significant control on 2021-12-22

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05/01/225 January 2022 Change of details for Kennington Creative Group Limited as a person with significant control on 2021-12-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Previous accounting period shortened from 2020-12-30 to 2020-12-29

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28/09/2128 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES

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21/04/2021 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNINGTON CREATIVE GROUP LIMITED

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21/04/2021 April 2020 CESSATION OF SPECTRECOM LIMITED AS A PSC

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM 367 OLD TOWN HALL KENNINGTON ROAD LONDON SE11 4PT UNITED KINGDOM

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17/01/2017 January 2020 DIRECTOR APPOINTED MR ANDREW WILLIAM HENRY GREENER

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JOWERS

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17/01/2017 January 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD CLEUGH

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN BIRD

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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22/10/1922 October 2019 DIRECTOR APPOINTED MR ROBERT EDWARD JOWERS

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW GREENER

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22/10/1922 October 2019 DIRECTOR APPOINTED MR GERARD NORMAN CLEUGH

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22/10/1922 October 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAAN HARDEN

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10/10/1910 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112113870001

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02/10/192 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/192 October 2019 COMPANY NAME CHANGED SPECTRECOM EDUCATION LIMITED CERTIFICATE ISSUED ON 02/10/19

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31/07/1931 July 2019 DIRECTOR APPOINTED MR CHRISTIAAN JAMES CHARLES HARDEN

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30/04/1930 April 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 PREVSHO FROM 28/02/2019 TO 31/12/2018

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/02/1819 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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