About

Registered Number: 03643950
Date of Incorporation: 02/10/1998 (25 years and 7 months ago)
Company Status: Active
Registered Address: 20 Owl Lane, Dewsbury, West Yorkshire, WF12 7RQ

 

Having been setup in 1998, Ses Secretarial Services Ltd have registered office in West Yorkshire, it has a status of "Active". Simpson, Susan Elizabeth, Lumb, Olwen, Tyas, Amanda Jane, Joynson, Paul, Lumb, Keith Stanley, Sheard, Charles Simon Beaumont, Webb, David Zillwood are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Susan Elizabeth 05 December 2013 - 1
JOYNSON, Paul 02 October 1998 20 July 2000 1
LUMB, Keith Stanley 02 October 1998 20 July 2000 1
SHEARD, Charles Simon Beaumont 05 August 2009 06 December 2013 1
WEBB, David Zillwood 20 July 2000 05 August 2009 1
Secretary Name Appointed Resigned Total Appointments
LUMB, Olwen 02 October 1998 20 July 2000 1
TYAS, Amanda Jane 20 July 2000 05 August 2009 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 03 October 2019
AA - Annual Accounts 22 July 2019
CS01 - N/A 03 October 2018
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 08 July 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 10 October 2014
CERTNM - Change of name certificate 17 December 2013
CONNOT - N/A 17 December 2013
TM01 - Termination of appointment of director 06 December 2013
AP01 - Appointment of director 05 December 2013
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 01 March 2013
AR01 - Annual Return 10 October 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 25 February 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 05 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 October 2009
CH01 - Change of particulars for director 05 October 2009
288a - Notice of appointment of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
288b - Notice of resignation of directors or secretaries 05 August 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 02 October 2008
AA - Annual Accounts 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
363a - Annual Return 17 October 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 04 October 2006
AA - Annual Accounts 05 January 2006
363a - Annual Return 03 October 2005
AA - Annual Accounts 16 November 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 26 January 2004
287 - Change in situation or address of Registered Office 17 October 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 06 June 2003
363s - Annual Return 26 September 2002
AA - Annual Accounts 20 March 2002
363s - Annual Return 28 September 2001
AA - Annual Accounts 26 June 2001
363s - Annual Return 10 December 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
288b - Notice of resignation of directors or secretaries 07 August 2000
287 - Change in situation or address of Registered Office 07 August 2000
RESOLUTIONS - N/A 28 July 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 11 October 1999
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
288a - Notice of appointment of directors or secretaries 24 November 1998
NEWINC - New incorporation documents 02 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.