SES FONTANELLAS (BRANTRIDGE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 11/10/2211 October 2022 | First Gazette notice for voluntary strike-off |
| 30/09/2230 September 2022 | Application to strike the company off the register |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 25/09/1925 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 11/09/1811 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 23/11/1623 November 2016 | REGISTERED OFFICE CHANGED ON 23/11/2016 FROM BRANTRIDGE PARK BRANTRIDGE LANE, BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6JT |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/01/1611 January 2016 | Annual return made up to 19 November 2015 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/12/118 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/12/1020 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | Annual return made up to 19 November 2009 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARISSA DEIRDRE WATNEY BRYANS / 16/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MICHAEL WATNEY ROE / 16/02/2010 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | ARTICLES OF ASSOCIATION |
| 17/09/0717 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 30/12/0330 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/12/036 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/03/0229 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/019 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/07/006 July 2000 | REGISTERED OFFICE CHANGED ON 06/07/00 FROM: 8 QUEEN STREET LONDON W1X 7PH |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
| 13/01/0013 January 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | AUDITORS REM 30/03/99 |
| 13/04/9913 April 1999 | S366A DISP HOLDING AGM 30/03/99 |
| 25/01/9925 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/9925 January 1999 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/983 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: 48 ONSLOW GARDENS LONDON SW7 3AH |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED EARTHLEGEND LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 15/12/9715 December 1997 | REGISTERED OFFICE CHANGED ON 15/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/12/9715 December 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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