S.E.B. MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/02/2518 February 2025 Confirmation statement made on 2025-02-14 with updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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08/03/248 March 2024 Confirmation statement made on 2024-02-26 with no updates

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/03/2310 March 2023 Confirmation statement made on 2023-02-26 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-26 with no updates

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12/07/2112 July 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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17/08/2017 August 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES

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09/01/209 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/11/194 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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04/07/184 July 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES

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19/09/1719 September 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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02/03/162 March 2016 Annual return made up to 26 February 2016 with full list of shareholders

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17/08/1517 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/03/153 March 2015 Annual return made up to 26 February 2015 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/03/145 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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08/10/138 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARK BOWE / 08/10/2013

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08/10/138 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARK BOWE / 08/10/2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/03/135 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 April 2012

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01/03/121 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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10/08/1110 August 2011 CURREXT FROM 31/03/2012 TO 30/04/2012

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR STUART BOWE

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31/03/1131 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARK BOWE / 31/03/2011

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31/03/1131 March 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH CLARK BOWE / 31/03/2011

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM GATE HOUSE CALDER ABBEY CALDERBRIDGE CUMBRIA CA20 1DZ

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17/01/1117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES BOWE / 05/01/2011

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08/09/108 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/03/106 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES BOWE / 28/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLARK BOWE / 28/02/2010

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/05/0925 May 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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04/09/084 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/02/0828 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/03/072 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/03/066 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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15/11/0415 November 2004 NEW DIRECTOR APPOINTED

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22/06/0422 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/03/045 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/02/0326 February 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 STRIKE-OFF ACTION DISCONTINUED

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23/10/0223 October 2002 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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30/07/0230 July 2002 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/0218 June 2002 APPLICATION FOR STRIKING-OFF

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03/04/023 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/04/0111 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/01

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06/03/016 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/03/0020 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 REGISTERED OFFICE CHANGED ON 12/01/00 FROM: THE COTTAGE LAUREL COURT RHEDA PARK FRIZINGTON CUMBRIA CA26 3TA

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12/01/0012 January 2000 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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02/03/992 March 1999 NEW DIRECTOR APPOINTED

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02/03/992 March 1999 NEW SECRETARY APPOINTED

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01/03/991 March 1999 SECRETARY RESIGNED

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01/03/991 March 1999 DIRECTOR RESIGNED

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24/02/9924 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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