SETMINDS 2 LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
12/12/2412 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
22/03/2322 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
14/01/2214 January 2022 | Termination of appointment of Ninna Shah as a secretary on 2022-01-14 |
09/08/219 August 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
29/03/2129 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
02/09/202 September 2020 | REGISTERED OFFICE CHANGED ON 02/09/2020 FROM C/O C/O NICHOLSONS 1ST FLOOR, BRIDGE HOUSE 25 FIDDLEBRIDGE LANE HATFIELD HERTFORDSHIRE AL10 0SP ENGLAND |
02/09/202 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE STANIER PINKNEY / 02/09/2020 |
02/09/202 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 02/09/2020 |
15/06/2015 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MUKESH SHAH |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
05/03/205 March 2020 | DIRECTOR APPOINTED MRS PRATIBHA MAKWANA |
26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 17/03/2015 |
12/04/1812 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 17/03/2015 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
01/06/171 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047402130002 |
12/08/1612 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047402130003 |
04/08/164 August 2016 | DIRECTOR APPOINTED MR LAWRENCE STANIER PINKNEY |
14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
12/01/1612 January 2016 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM C/O CVS ASSET MANAGEMENT LIMITED LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON LONDON W1J 8AJ |
19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O CVS ASSET MANAGEMENT LTD LEVEL 1, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ ENGLAND |
22/04/1522 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
18/03/1518 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 17/03/2015 |
18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH ZAVERCHAND SHAH / 17/03/2015 |
24/02/1524 February 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM UNIT 7 OPTIMA BUSINESS PARK PINDAR ROAD HODDESDON HERTFORDSHIRE EN11 0DY |
01/12/141 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
16/04/1416 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/04/1315 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
30/03/1230 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
13/04/1113 April 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
10/06/1010 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 |
29/04/1029 April 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS NINNA SHAH / 01/10/2009 |
23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
06/04/096 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
18/04/0818 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
16/08/0716 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
09/05/079 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
18/04/0618 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/03/0620 March 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
30/03/0530 March 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
21/05/0421 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/0316 May 2003 | DIRECTOR RESIGNED |
16/05/0316 May 2003 | NEW DIRECTOR APPOINTED |
16/05/0316 May 2003 | NEW SECRETARY APPOINTED |
16/05/0316 May 2003 | REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 16 ST JOHN STREET LONDON EC1M 4NT |
16/05/0316 May 2003 | SECRETARY RESIGNED |
22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company