SET COPYRIGHTS LIMITED

Company Documents

DateDescription
23/12/2423 December 2024 Director's details changed for Mr Laurence Peter Longe on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Mrs Judith Margaret Hooper on 2024-12-20

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20/12/2420 December 2024 Director's details changed for Ms Clare Mary Reihill on 2024-12-20

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20/12/2420 December 2024 Change of details for The T.S. Eliot Foundation as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 2024-12-20

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09/12/249 December 2024 Accounts for a small company made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-10 with no updates

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21/12/2321 December 2023 Accounts for a small company made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with no updates

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12/09/2312 September 2023 Withdrawal of a person with significant control statement on 2023-09-12

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12/09/2312 September 2023 Notification of The T.S. Eliot Foundation as a person with significant control on 2020-03-31

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15/02/2315 February 2023 Director's details changed for Ms Clare Mary Reihill on 2023-02-15

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06/01/236 January 2023 Accounts for a small company made up to 2022-03-31

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11/10/2211 October 2022 Confirmation statement made on 2022-10-10 with updates

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05/01/225 January 2022 Accounts for a small company made up to 2021-03-31

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18/10/2118 October 2021 Confirmation statement made on 2021-10-10 with updates

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05/01/155 January 2015 Annual return made up to 9 October 2014 with full list of shareholders

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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02/01/142 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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11/11/1311 November 2013 SAIL ADDRESS CHANGED FROM:
THE CLOCK HOUSE 140 LONDON ROAD
GUILDFORD
SURREY
GU1 1UW

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05/11/135 November 2013 Annual return made up to 9 October 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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24/12/1224 December 2012 APPOINTMENT TERMINATED, SECRETARY ESME ELIOT

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24/12/1224 December 2012 APPOINTMENT TERMINATED, DIRECTOR ESME ELIOT

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19/11/1219 November 2012 Annual return made up to 9 October 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/10/1126 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PETER LONGE / 21/02/2011

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10/03/1110 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARGARET HOOPER / 21/02/2011

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09/03/119 March 2011 REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2, BLOOMSBURY STREET, LONDON. WC1B 3ST.

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05/01/115 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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05/11/105 November 2010 Annual return made up to 9 October 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR APPOINTED CLARE REIHILL

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04/02/104 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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08/12/098 December 2009 Annual return made up to 9 October 2009 with full list of shareholders

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02/12/092 December 2009 SAIL ADDRESS CREATED

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02/12/092 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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05/02/095 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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13/01/0913 January 2009 ALTER ARTICLES 06/01/2009

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02/12/082 December 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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12/11/0712 November 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 DIRECTOR'S PARTICULARS CHANGED

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18/04/0718 April 2007 DIRECTOR'S PARTICULARS CHANGED

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05/02/075 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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30/01/0730 January 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/11/0511 November 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/10/0429 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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21/10/0321 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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06/02/036 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/11/0215 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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15/11/0215 November 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 DIRECTOR RESIGNED

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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18/10/0118 October 2001 LOCATION OF REGISTER OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS

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05/01/015 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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11/12/0011 December 2000 RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 DIRECTOR RESIGNED

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14/02/0014 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9916 November 1999 RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 LOCATION OF REGISTER OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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07/11/977 November 1997 RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/11/966 November 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS

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09/02/969 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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14/11/9514 November 1995 RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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14/11/9514 November 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/11/9422 November 1994 RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 DIRECTOR RESIGNED

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20/07/9420 July 1994 NEW DIRECTOR APPOINTED

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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02/12/932 December 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS

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18/01/9318 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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04/11/924 November 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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17/10/9117 October 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS

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09/11/909 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/11/906 November 1990 RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS

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30/07/9030 July 1990 REGISTERED OFFICE CHANGED ON 30/07/90 FROM: 99 ALDWYCH LONDON WC2B 4JF

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27/11/8927 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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27/11/8927 November 1989 RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989 ALTER MEM AND ARTS 290389

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10/04/8910 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/03/8921 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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21/03/8921 March 1989 RETURN MADE UP TO 25/12/88; FULL LIST OF MEMBERS

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17/11/8717 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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17/11/8717 November 1987 RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS

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10/10/8610 October 1986 RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS

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10/10/8610 October 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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08/02/858 February 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/84

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06/09/836 September 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/82

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06/07/826 July 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/80

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15/06/8215 June 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/81

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28/03/6028 March 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/6028 March 1960 CERTIFICATE OF INCORPORATION

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