SOUTH ESSEX STOCKHOLDERS LIMITED
Company Documents
Date | Description |
---|---|
19/05/2219 May 2022 New | Confirmation statement made on 2022-05-05 with no updates |
12/05/2212 May 2022 New | Director's details changed for Mr Michael Desmond Walton on 2021-08-02 |
12/05/2212 May 2022 New | Change of details for Mbm Group Services Limited as a person with significant control on 2021-08-02 |
27/10/2127 October 2021 | Director's details changed for Mr Ronald Robinson on 2021-08-02 |
28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
05/08/215 August 2021 | Director's details changed for Mr Michael Anthony Welden on 2021-08-02 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
20/08/2020 August 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EYRE |
18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WELDEN / 11/08/2020 |
18/08/2018 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBINSON / 18/08/2020 |
04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND WALTON / 01/09/2017 |
04/08/204 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DESMOND WALTON / 04/08/2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360032 |
09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360030 |
08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
22/05/1822 May 2018 | CESSATION OF RICHARD JOHN ROUT AS A PSC |
22/05/1822 May 2018 | CESSATION OF BREAL CAPITAL (SES) LIMITED AS A PSC |
22/05/1822 May 2018 | CESSATION OF RICHARD JOHN EYRE AS A PSC |
27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MBM GROUP SERVICES LIMITED |
27/04/1827 April 2018 | CESSATION OF RICHARD JOHN EYRE AS A PSC |
24/04/1824 April 2018 | CESSATION OF BREAL CAPITAL (SES) LIMITED AS A PSC |
09/04/189 April 2018 | ADOPT ARTICLES 23/03/2018 |
28/03/1828 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360033 |
15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROUT |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/09/1711 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360032 |
07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360029 |
07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360028 |
07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360027 |
07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360026 |
07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360025 |
07/09/177 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360024 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360023 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360021 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360022 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360020 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360019 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360018 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360017 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360016 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360014 |
06/09/176 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
24/07/1724 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360031 |
12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
28/04/1728 April 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
16/03/1716 March 2017 | AUDITOR'S RESIGNATION |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
28/09/1628 September 2016 | DIRECTOR APPOINTED MR MICHAEL DESMOND WALTON |
28/09/1628 September 2016 | DIRECTOR APPOINTED MR RONALD ROBINSON |
28/09/1628 September 2016 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASLETON |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LARGE |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEOGH |
28/09/1628 September 2016 | APPOINTMENT TERMINATED, SECRETARY DARREN HILLS |
05/07/165 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012191360015 |
29/06/1629 June 2016 | ADOPT ARTICLES 02/06/2016 |
29/06/1629 June 2016 | ALTER ARTICLES 02/06/2016 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
17/06/1617 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360031 |
08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360030 |
07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360026 |
07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360025 |
07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360024 |
07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360028 |
07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360029 |
07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360027 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360023 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360022 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360020 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360019 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360018 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360021 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360017 |
03/06/163 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360016 |
12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360015 |
29/03/1629 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 18/03/2016 |
19/08/1519 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
19/03/1519 March 2015 | DIRECTOR APPOINTED PAUL GERARD KEOGH |
19/03/1519 March 2015 | DIRECTOR APPOINTED STEPHEN JOHN CASLETON |
31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 012191360014 |
02/10/142 October 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 22/10/2013 |
31/07/1431 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
28/07/1428 July 2014 | SECTION 519 |
15/07/1415 July 2014 | SECTION 519 |
07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 66 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SW |
28/08/1328 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS LARGE / 12/08/2013 |
28/08/1328 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN EYRE / 12/08/2013 |
28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN HILLS / 12/08/2013 |
31/07/1331 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
12/07/1312 July 2013 | SECRETARY APPOINTED MR DARREN HILLS |
12/07/1312 July 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL SIMSON |
01/08/121 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
24/08/1124 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
31/07/1131 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
24/08/1024 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ROUT / 31/07/2010 |
24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY THOMAS LARGE / 31/07/2010 |
31/07/1031 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
03/08/093 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
05/09/085 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
22/08/0822 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
31/07/0831 July 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/071 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
01/08/071 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
31/07/0731 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
31/07/0631 July 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/0513 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
11/08/0511 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
31/07/0531 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
21/06/0521 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
09/08/049 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
30/08/0330 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/038 August 2003 | RETURN MADE UP TO 31/07/03; NO CHANGE OF MEMBERS |
31/07/0331 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
03/05/033 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/08/026 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
26/07/0226 July 2002 | SECRETARY'S PARTICULARS CHANGED |
14/08/0114 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/07/0031 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
24/08/9924 August 1999 | NEW SECRETARY APPOINTED |
24/08/9924 August 1999 | SECRETARY RESIGNED |
06/08/996 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
31/07/9931 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
29/10/9829 October 1998 | REGISTERED OFFICE CHANGED ON 29/10/98 FROM: CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD E11 2PU |
28/10/9828 October 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
10/09/9710 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
21/08/9621 August 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS |
31/07/9631 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
15/08/9515 August 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
31/07/9531 July 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
03/08/943 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
31/07/9431 July 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
31/07/9431 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/07/94 |
20/08/9320 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/08/934 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
31/07/9331 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/07/93 |
21/08/9221 August 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
31/07/9231 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/07/92 |
31/07/9231 July 1992 | FULL ACCOUNTS MADE UP TO 31/07/92 |
11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/09/9111 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
31/07/9131 July 1991 | FULL ACCOUNTS MADE UP TO 31/07/91 |
12/12/9012 December 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/90 |
27/11/8927 November 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
31/07/8931 July 1989 | FULL ACCOUNTS MADE UP TO 31/07/89 |
08/11/888 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
08/11/888 November 1988 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
31/07/8831 July 1988 | FULL ACCOUNTS MADE UP TO 31/07/88 |
11/03/8811 March 1988 | DIRECTOR RESIGNED |
11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
26/11/8726 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
12/11/8712 November 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
31/07/8731 July 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
07/03/877 March 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: VANGAURD WAY SHOEBURYNES ESSEX |
13/02/8713 February 1987 | REGISTERED OFFICE CHANGED ON 13/02/87 FROM: G OFFICE CHANGED 13/02/87 VANGAURD WAY SHOEBURYNES ESSEX |
31/07/8631 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/86 |
26/06/8626 June 1986 | NEW DIRECTOR APPOINTED |
31/07/8531 July 1985 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
31/07/8431 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/07/84 |
02/09/832 September 1983 | MEMORANDUM OF ASSOCIATION |
31/07/8331 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/07/83 |
31/07/8231 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/07/82 |
31/07/8131 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/81 |
23/01/8123 January 1981 | MEMORANDUM OF ASSOCIATION |
31/07/8031 July 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
31/07/7931 July 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/07/79 |
31/07/7831 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/07/78 |
19/06/7819 June 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/78 |
19/06/7819 June 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/78 |
31/07/7731 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/07/77 |
31/07/7631 July 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/07/76 |
11/07/7511 July 1975 | CERTIFICATE OF INCORPORATION |
11/07/7511 July 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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