S.E.G. DEVELOPMENTS LIMITED

Company number 00493705 · Monitor this company

Active

162 filings

Date	Filing
1 Jul 2026	Confirmation statement made on 2026-06-18 with no updates · 3 pages	View document
18 Mar 2026	Change of details for Southend Estates Group Limited as a person with significant control on 2026-03-16 · 2 pages	View document
3 Oct 2025	Accounts for a dormant company made up to 2024-12-31 · 12 pages	View document
18 Jun 2025	Confirmation statement made on 2025-06-18 with no updates · 3 pages	View document
23 Dec 2024	Appointment of Mr Colin Andrew Smith as a director on 2024-12-18 · 2 pages	View document
23 Dec 2024	Termination of appointment of Misereavere Limited as a secretary on 2024-12-18 · 1 page	View document
23 Dec 2024	Termination of appointment of Giles Leo Rabbetts as a director on 2024-12-18 · 1 page	View document
23 Dec 2024	Termination of appointment of Misereavere Limited as a director on 2024-12-18 · 1 page	View document
23 Dec 2024	Appointment of Mr Mark Sinclair as a director on 2024-12-18 · 2 pages	View document
24 Jun 2024	Confirmation statement made on 2024-06-18 with no updates · 3 pages	View document
10 Jul 2023	Unaudited abridged accounts made up to 2022-12-31 · 9 pages	View document
19 Jun 2023	Confirmation statement made on 2023-06-18 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Jun 2021	Confirmation statement made on 2021-06-18 with no updates · 3 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
18 Jun 2019	CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES	View document
4 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Jun 2018	CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES	View document
9 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
22 Jun 2017	CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES	View document
11 Oct 2016	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
2 Aug 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
20 Jun 2016	Annual return made up to 18 June 2016 with full list of shareholders	View document
4 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
19 Jun 2015	Annual return made up to 18 June 2015 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
30 Jun 2014	Annual return made up to 18 June 2014 with full list of shareholders	View document
21 Jun 2013	Annual return made up to 18 June 2013 with full list of shareholders	View document
20 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
28 Jan 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012	View document
28 Jan 2013	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012	View document
4 Oct 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM C/O G RABBETTS COLN PARK CLAYDON PIKE LECHLADE GLOUCESTERSHIRE GL7 3DT UNITED KINGDOM	View document
4 Oct 2012	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY	View document
11 Jul 2012	Annual return made up to 18 June 2012 with full list of shareholders	View document
15 Jun 2012	APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY	View document
15 Jun 2012	CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED	View document
15 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY	View document
7 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Jan 2012	DIRECTOR APPOINTED MR GILES LEO RABBETTS	View document
5 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Jul 2011	Annual return made up to 18 June 2011 with full list of shareholders	View document
16 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY	View document
14 Dec 2010	DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY	View document
14 Dec 2010	DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY	View document
22 Oct 2010	31/12/09 TOTAL EXEMPTION FULL	View document
9 Sep 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGH	View document
22 Jun 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2010	View document
22 Jun 2010	Annual return made up to 18 June 2010 with full list of shareholders	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STUART HOUGH / 22/10/2009	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL TOWNLEY / 22/10/2009	View document
1 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Jun 2009	RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS	View document
19 Jun 2009	REGISTERED OFFICE CHANGED ON 19/06/2009 FROM SWAN COURT WATERMAN'S BUSINESS PARK KINGSBURY CRESCENT STAINESS MIDDLESEX TW18 3BA	View document
19 Jun 2009	DIRECTOR'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 18/06/2009	View document
6 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
18 Jun 2008	RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS	View document
8 Feb 2008	NEW SECRETARY APPOINTED	View document
7 Feb 2008	SECRETARY RESIGNED	View document
15 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
3 Jul 2007	RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS	View document
30 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Jul 2006	RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS	View document
6 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Jun 2005	RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS	View document
11 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
23 Jun 2004	RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS	View document
27 Mar 2004	NEW DIRECTOR APPOINTED	View document
23 Mar 2004	DIRECTOR RESIGNED	View document
14 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
2 Jul 2003	RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS	View document
6 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2002	RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS	View document
31 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
20 Aug 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
3 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
27 Jun 2001	RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS	View document
13 Mar 2001	REGISTERED OFFICE CHANGED ON 13/03/01 FROM: CHARLTON HOUSE 173 KINGSTON ROAD NEW MALDEN SURREY KT3 3SS	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
24 Jul 2000	NEW DIRECTOR APPOINTED	View document
30 Jun 2000	DIRECTOR RESIGNED	View document
22 Jun 2000	RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS	View document
18 Feb 2000	LOCATION OF REGISTER OF MEMBERS	View document
30 Dec 1999	REGISTERED OFFICE CHANGED ON 30/12/99 FROM: CYGNET COURT PORTSMOUTH ROAD ESHER SURREY KT10 9SG	View document
30 Dec 1999	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 Jul 1999	RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS	View document
23 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
3 Jul 1998	RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS	View document
3 Jul 1998	LOCATION OF REGISTER OF MEMBERS	View document
6 Feb 1998	LOCATION OF REGISTER OF MEMBERS	View document
13 Jan 1998	DIRECTOR RESIGNED	View document
27 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
23 Sep 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
9 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
9 Sep 1997	S386 DISP APP AUDS 01/09/97	View document
9 Sep 1997	S366A DISP HOLDING AGM 01/09/97	View document
9 Sep 1997	S252 DISP LAYING ACC 01/09/97	View document
9 Sep 1997	S386 DIS APP AUDS 01/09/97	View document
8 Aug 1997	RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS	View document
5 Jun 1997	REGISTERED OFFICE CHANGED ON 05/06/97 FROM: BIWATER HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SG	View document
16 May 1997	LOCATION OF REGISTER OF MEMBERS	View document
3 Apr 1997	REGISTERED OFFICE CHANGED ON 03/04/97 FROM: CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST	View document
13 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Jul 1996	RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS	View document
22 Feb 1996	DIRECTOR RESIGNED	View document
13 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
5 Jul 1995	RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS	View document
9 Jun 1995	NEW SECRETARY APPOINTED	View document
7 Jun 1995	SECRETARY RESIGNED	View document
10 Apr 1995	DIRECTOR RESIGNED	View document
4 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
5 Jul 1994	RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS	View document
8 May 1994	NEW DIRECTOR APPOINTED	View document
26 Apr 1994	DIRECTOR RESIGNED	View document
13 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Jun 1993	RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS	View document
23 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
14 Jul 1992	RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS	View document
13 Feb 1992	DIRECTOR RESIGNED	View document
23 Jan 1992	SECRETARY'S PARTICULARS CHANGED	View document
26 Sep 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Sep 1991	NEW DIRECTOR APPOINTED	View document
29 Aug 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 1991	RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS	View document
2 May 1991	NEW DIRECTOR APPOINTED	View document
2 May 1991	DIRECTOR RESIGNED	View document
15 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
6 Mar 1991	DIRECTOR RESIGNED	View document
7 Nov 1990	NEW DIRECTOR APPOINTED	View document
31 Jul 1990	RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS	View document
17 Jul 1990	AUDITOR'S RESIGNATION	View document
25 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
20 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
10 Oct 1989	DIRECTOR RESIGNED	View document
6 Sep 1989	RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS	View document
6 Sep 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
2 Dec 1988	SECRETARY'S PARTICULARS CHANGED	View document
10 Oct 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
17 Feb 1988	NEW DIRECTOR APPOINTED	View document
29 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Sep 1987	RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS	View document
8 Sep 1987	DIRECTOR RESIGNED	View document
21 May 1987	NEW DIRECTOR APPOINTED	View document
18 Apr 1987	DIRECTOR RESIGNED	View document
22 Dec 1986	REGISTERED OFFICE CHANGED ON 22/12/86 FROM: 16 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2JH	View document
10 Nov 1986	FULL ACCOUNTS MADE UP TO 31/03/86	View document
10 Nov 1986	RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS	View document
27 Oct 1986	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1985	ANNUAL RETURN MADE UP TO 18/09/85	View document
19 Jan 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/85	View document
24 Sep 1984	ANNUAL RETURN MADE UP TO 19/09/84	View document
15 Oct 1981	ARTICLES OF ASSOCIATION	View document