SES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Accounts for a medium company made up to 2023-12-31 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with no updates |
| 08/04/248 April 2024 | Registered office address changed from Ground Floor, 31 Kentish Town Road London NW1 8NL to The Barrows Roydon Road Essex CM19 5DY on 2024-04-08 |
| 11/01/2411 January 2024 | Accounts for a medium company made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2021-12-31 |
| 25/10/2125 October 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JON BALL |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1620 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 04/10/154 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033897040004 |
| 29/09/1429 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM GROUND FLOOR, 31 KENTISH TOWN ROAD LONDON NW1 8NL ENGLAND |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 2ND FLOOR 44-46 WHITFIELD STREET LONDON W1T 2RJ |
| 01/07/141 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 24/12/1124 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 09/05/119 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY BALL / 01/10/2009 |
| 20/04/1020 April 2010 | REGISTERED OFFICE CHANGED ON 20/04/2010 FROM C.C.P. 10 FITZROY SQUARE LONDON W1T 5HP |
| 07/09/097 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | AUDITORS RESIGNATION |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM C.S.P. 10 FITZROY SQUARE LONDON W1T 5HP UNITED KINGDOM |
| 20/04/0920 April 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 19 FITZROY SQUARE LONDON W1T 6EQ UNITED KINGDOM |
| 05/12/085 December 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 247 BALLARDS LANE LONDON N3 1NG |
| 03/03/083 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN COSTRO / 01/11/2007 |
| 12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0510 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/059 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/022 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/02/0025 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/10/99 |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9830 October 1998 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | COMPANY NAME CHANGED A & S SPORTS FACILITIES LIMITED CERTIFICATE ISSUED ON 30/10/98 |
| 04/09/984 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | SECRETARY RESIGNED |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 04/09/984 September 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 11/08/9711 August 1997 | NEW DIRECTOR APPOINTED |
| 11/08/9711 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/9720 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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