S & E GROUP MANAGEMENT LIMITED

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Company Documents

DateDescription
26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with no updates

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04/08/254 August 2025 NewDirector's details changed for Mrs Emily Kate Smith on 2025-07-07

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04/08/254 August 2025 NewChange of details for Mr Sean Michael Smith as a person with significant control on 2025-07-07

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04/08/254 August 2025 NewChange of details for Mrs Emily Kate Smith as a person with significant control on 2025-07-07

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04/08/254 August 2025 NewDirector's details changed for Mr Sean Michael Smith on 2025-07-07

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10/12/2410 December 2024 Total exemption full accounts made up to 2023-12-31

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27/09/2427 September 2024 Confirmation statement made on 2024-09-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Confirmation statement made on 2022-09-26 with updates

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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12/01/2212 January 2022 Resolutions

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10/01/2210 January 2022 Particulars of variation of rights attached to shares

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10/01/2210 January 2022 Change of share class name or designation

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Resolutions

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04/01/224 January 2022 Memorandum and Articles of Association

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

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27/09/2127 September 2021 Confirmation statement made on 2021-09-26 with no updates

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07/07/217 July 2021 Total exemption full accounts made up to 2020-12-31

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

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21/08/2021 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/07/203 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 087082310003

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11/06/2011 June 2020 PSC'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 11/06/2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 11/06/2020

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11/06/2011 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 05/06/2020

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10/06/2010 June 2020 PSC'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 05/06/2020

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

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 13/09/2019

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04/10/194 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 13/09/2019

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM UNIT 23 ASHVILLE WAY WHETSTONE LEICESTERSHIRE LE8 6NU

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 087082310002

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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10/06/1610 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 087082310001

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08/03/168 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual return made up to 26 September 2015 with full list of shareholders

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY KATE SMITH / 28/11/2014

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04/12/144 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MICHAEL SMITH / 03/12/2014

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04/12/144 December 2014 CURREXT FROM 30/09/2014 TO 31/12/2014

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02/10/142 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL UNITED KINGDOM

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26/09/1326 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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