SETSAIL PROPERTIES LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-12-31

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22/07/2522 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-15 with updates

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/11/232 November 2023 Appointment of Mr Max Claydon as a director on 2023-10-30

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02/11/232 November 2023 Appointment of Mr Zak Claydon as a director on 2023-10-30

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18/07/2318 July 2023 Confirmation statement made on 2023-07-15 with updates

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-12-31

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26/01/2326 January 2023 Change of details for Mr Scott Kendal Claydon as a person with significant control on 2023-01-25

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26/01/2326 January 2023 Director's details changed for Mr Scott Kendal Claydon on 2023-01-25

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/10/2211 October 2022 Secretary's details changed for Ross Maxwell Claydon on 2022-10-10

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10/10/2210 October 2022 Change of details for Mr Ross Claydon as a person with significant control on 2022-10-10

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10/10/2210 October 2022 Director's details changed for Ross Maxwell Claydon on 2022-10-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/08/2013 August 2020 31/12/19 TOTAL EXEMPTION FULL

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/09/1920 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 SECRETARY'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018

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13/08/1813 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS CLAYDON / 06/08/2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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19/07/1819 July 2018 CESSATION OF SARA-JANE CLAYDON AS A PSC

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19/07/1819 July 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT KENDAL CLAYDON / 07/10/2016

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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24/11/1724 November 2017 COMPANY NAME CHANGED ROSARA PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/11/17

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24/11/1724 November 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/10/1711 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 APPOINTMENT TERMINATED, DIRECTOR SARA CLAYDON

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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16/02/1616 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 21/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/08/1514 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 06/05/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/07/1429 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/07/1325 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/07/1220 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1127 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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06/05/116 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/07/1022 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/07/0923 July 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/08/0819 August 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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31/08/0731 August 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW

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18/01/0718 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/09/0519 September 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0422 September 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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29/08/0329 August 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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24/05/0324 May 2003 DIRECTOR'S PARTICULARS CHANGED

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24/05/0324 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/05/039 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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26/03/0326 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0215 October 2002 DIRECTOR RESIGNED

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15/10/0215 October 2002 NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0215 October 2002 SECRETARY RESIGNED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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