SETSAIL PROPERTIES LIMITED
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Date | Description |
---|---|
23/07/2523 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
22/07/2522 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
15/07/2415 July 2024 | Confirmation statement made on 2024-07-15 with updates |
11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
02/11/232 November 2023 | Appointment of Mr Max Claydon as a director on 2023-10-30 |
02/11/232 November 2023 | Appointment of Mr Zak Claydon as a director on 2023-10-30 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-15 with updates |
12/05/2312 May 2023 | Total exemption full accounts made up to 2022-12-31 |
26/01/2326 January 2023 | Change of details for Mr Scott Kendal Claydon as a person with significant control on 2023-01-25 |
26/01/2326 January 2023 | Director's details changed for Mr Scott Kendal Claydon on 2023-01-25 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
11/10/2211 October 2022 | Secretary's details changed for Ross Maxwell Claydon on 2022-10-10 |
10/10/2210 October 2022 | Change of details for Mr Ross Claydon as a person with significant control on 2022-10-10 |
10/10/2210 October 2022 | Director's details changed for Ross Maxwell Claydon on 2022-10-10 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
19/07/2119 July 2021 | Confirmation statement made on 2021-07-15 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
13/08/2013 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/09/188 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
13/08/1813 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018 |
13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018 |
13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR ROSS CLAYDON / 06/08/2018 |
20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
19/07/1819 July 2018 | CESSATION OF SARA-JANE CLAYDON AS A PSC |
19/07/1819 July 2018 | PSC'S CHANGE OF PARTICULARS / MR SCOTT KENDAL CLAYDON / 07/10/2016 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/11/1724 November 2017 | COMPANY NAME CHANGED ROSARA PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/11/17 |
24/11/1724 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
11/10/1711 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA CLAYDON |
30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
16/02/1616 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 21/01/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
14/08/1514 August 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 06/05/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
29/07/1429 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
25/07/1325 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
20/07/1220 July 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
27/07/1127 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
06/05/116 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/07/1022 July 2010 | Annual return made up to 15 July 2010 with full list of shareholders |
23/03/1023 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
23/07/0923 July 2009 | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
25/06/0925 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/08/0819 August 2008 | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
27/05/0827 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
31/08/0731 August 2007 | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS |
17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
14/04/0714 April 2007 | REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW |
18/01/0718 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
02/08/062 August 2006 | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS |
04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
19/09/0519 September 2005 | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS |
05/02/055 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
22/09/0422 September 2004 | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS |
10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
29/08/0329 August 2003 | RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS |
24/05/0324 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
24/05/0324 May 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/05/039 May 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
26/03/0326 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0215 October 2002 | DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/0215 October 2002 | SECRETARY RESIGNED |
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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