SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 25/10/2425 October 2024 | Termination of appointment of Christopher Blythe as a director on 2024-10-22 |
| 30/07/2430 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Appointment of Mrs Teresa Maria Angliss as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Termination of appointment of Bola Akinwale Abisogun as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Appointment of Mr Hamish Balfour Gray as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Termination of appointment of David Alistair James Rintoul as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Termination of appointment of Emma Delaney as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Appointment of Mr Jason Michael Boyle as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Termination of appointment of Keith George Heard as a director on 2024-07-17 |
| 26/07/2426 July 2024 | Appointment of Mr James Connor Collins as a director on 2024-07-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/02/243 February 2024 | Confirmation statement made on 2024-01-21 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Appointment of Mrs Karine Anne Bartle as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Allan James Wilen as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Adrian John Shah-Cundy as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Termination of appointment of Rosemary Ann Jerrit as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Mr Simon David Newton as a director on 2023-07-19 |
| 20/07/2320 July 2023 | Appointment of Mr Malcolm Terence Clarke as a director on 2023-07-19 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 26/01/2226 January 2022 | Director's details changed for Mr Christopher Blythe on 2022-01-26 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Appointment of Mr David Alistair James Rintoul as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Termination of appointment of Kevin Stephen Ford as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Termination of appointment of Ian Christopher Bailey as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Termination of appointment of David John Weare as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Termination of appointment of Malcolm Terence Clarke as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mr Bola Akinwale Abisogun as a director on 2021-07-14 |
| 20/07/2120 July 2021 | Appointment of Mrs Helen Mary Elsby as a director on 2021-07-14 |
| 24/08/2024 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MR ADRIAN SHAH-CUNDY |
| 16/07/2016 July 2020 | DIRECTOR APPOINTED MRS ROSEMARY ANN JERRIT |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SHAH-CUNDY / 14/07/2020 |
| 16/07/2016 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN JERRIT / 15/07/2020 |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KEITH WHITMORE |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILLER |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLOOD |
| 15/07/2015 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATHFIELD |
| 15/07/2015 July 2020 | DIRECTOR APPOINTED MR ALLAN JAMES WILEN |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 15/10/1915 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR CHRISTOPHER BLYTHE |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR SIMON NICHOLAS HUGHES |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE O'DONOVAN |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MRS NATALIA BAUM |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEVEN JOHN HALE |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN RICKARD |
| 30/01/1930 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN LYON |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 31/07/1831 July 2018 | DIRECTOR APPOINTED MR DAVID JOHN WEARE |
| 26/07/1826 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SOUTHWOOD |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ROBERTS |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR KEVIN STEPHEN FORD |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR MALCOLM TERENCE CLARKE |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR IAN CHRISTOPHER BAILEY |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 25/01/1825 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | DIRECTOR APPOINTED MR KEITH WHITMORE |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES FLOOD |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOMAX |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCNULTY |
| 28/07/1728 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS SEAL |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR DAVID ROBERT MILLER |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 02/12/162 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MS JACQUELINE O'DONOVAN |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR JONATHAN GRAEME RICKARD |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ANDERSON |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR IAN RICHARD LYON |
| 10/08/1610 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE BARRETT |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/02/1610 February 2016 | 21/01/16 NO MEMBER LIST |
| 25/11/1525 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 16/02/1516 February 2015 | 21/01/15 NO MEMBER LIST |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BEALE |
| 18/02/1418 February 2014 | 21/01/14 NO MEMBER LIST |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LLOYD ALLEN |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FEIGHERY |
| 25/11/1325 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 08/02/138 February 2013 | 21/01/13 NO MEMBER LIST |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ALLEN / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FEIGHERY / 07/02/2013 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FREDERICK BEALE / 07/02/2013 |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUGH REES / 25/01/2013 |
| 09/11/129 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FEIGHERY / 30/01/2012 |
| 06/02/126 February 2012 | 21/01/12 NO MEMBER LIST |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMBERTON |
| 20/10/1120 October 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOUTHWOOD / 11/02/2011 |
| 14/02/1114 February 2011 | 21/01/11 NO MEMBER LIST |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD FREDERICK BEALE / 11/02/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK HUGH REES / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HAROLD LOMAX / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PATRICK MCNULTY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARK CHRISTOPHER BARRETT / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUGH REES / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY EMBERTON / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATHFIELD / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LAWRENCE SEAL / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH FEIGHERY / 11/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ANDERSON / 11/02/2011 |
| 31/01/1131 January 2011 | DIRECTOR APPOINTED MR MICHAEL JAMES BURT |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MR LLOYD ALLEN |
| 17/09/1017 September 2010 | REGISTERED OFFICE CHANGED ON 17/09/2010 FROM LONDON ROAD READING BERKSHIRE RG1 5AQ |
| 11/08/1011 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR ROBIN HAYDEN ROBERTS |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NELSON |
| 04/08/104 August 2010 | DIRECTOR APPOINTED MR LEONARD FREDERICK BEALE |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER FLANAGAN |
| 12/02/1012 February 2010 | 21/01/10 NO MEMBER LIST |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWE |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FLANAGAN / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK HUGH REES / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN ANDERSON / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROY EMBERTON / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS LAWRENCE SEAL / 01/10/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NELSON / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH FEIGHERY / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MCNULTY / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SOUTHWOOD / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ETIENNE MARK CHRISTOPHER BARRETT / 01/01/2010 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HEATHFIELD / 01/01/2010 |
| 16/10/0916 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/07/091 July 2009 | DIRECTOR APPOINTED MR ROGER FLANAGAN |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY SIBTHORP |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HUGHES |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 21/01/09 |
| 25/11/0825 November 2008 | AGM - ANNUAL REPORT, DIRECTORS REPORT, ADOPT ARTS, APPOINT AND RESIGN DIRECTORS |
| 25/11/0825 November 2008 | ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED JAMES ROY EMBERTON |
| 05/09/085 September 2008 | DIRECTOR APPOINTED STUART WILLIAM ROWE |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PATRICK JOSEPH FEIGHERY |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 21/01/08 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | ANNUAL RETURN MADE UP TO 21/01/07 |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: CRESCENT ROAD READING BERKSHIRE RG1 5RQ |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: BUILDING 19 THE UNIVERSITY OF READING LONDON ROAD READING BERKSHIRE RG1 5AQ |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | NEW DIRECTOR APPOINTED |
| 01/02/061 February 2006 | ANNUAL RETURN MADE UP TO 21/01/06 |
| 19/12/0519 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: SOUTH EAST CENTRE FOR THE BUILT ENVIRONMENT CRESCENT ROAD READING BERKSHIRE RG1 5RQ |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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