SETPOINT PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 06/10/236 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 23/10/2223 October 2022 | Withdraw the company strike off application |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 13/09/2213 September 2022 | Voluntary strike-off action has been suspended |
| 17/02/2217 February 2022 | Satisfaction of charge 034839000006 in full |
| 17/02/2217 February 2022 | Satisfaction of charge 034839000005 in full |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM |
| 06/11/186 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 11/09/1811 September 2018 | SAIL ADDRESS CREATED |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY |
| 06/11/176 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 14/06/1714 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 06/04/2017 |
| 09/05/179 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 03/04/2017 |
| 09/11/169 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 04/11/154 November 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 16/10/1516 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034839000006 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1510 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034839000005 |
| 01/06/151 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/11/147 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 26/09/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 |
| 28/10/1428 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY |
| 30/07/1430 July 2014 | SECRETARY APPOINTED MR ADAM DAVID PARKER |
| 04/11/134 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 28/10/1328 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 09/11/129 November 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 30/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 30/09/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 30/09/2011 |
| 21/10/1121 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 30/09/2011 |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 25/01/2010 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/12/091 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 23/10/0923 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009 |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/044 November 2004 | ARTICLES OF ASSOCIATION |
| 07/10/047 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 24/03/0424 March 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 30/05/0230 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 15/01/0215 January 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 20/07/0120 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HILL PLACE HOUSE 55A HIGH ST WIMBLEDON LONDON SW19 5BA |
| 29/10/9829 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9823 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | £ NC 1000/2000000 30/03/98 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP |
| 19/12/9719 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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