SETTER & ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 25/03/2425 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/03/2414 March 2024 | Purchase of own shares. |
| 14/03/2414 March 2024 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 03/03/243 March 2024 | Resolutions |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2023-12-14 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 27/02/2427 February 2024 | Termination of appointment of Matthew Graham Setter as a director on 2023-12-14 |
| 27/02/2427 February 2024 | Termination of appointment of Gareth James Setter as a director on 2023-12-14 |
| 27/02/2427 February 2024 | Termination of appointment of David Andrew Setter as a director on 2023-12-14 |
| 30/08/2330 August 2023 | Registered office address changed from Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd Wales to 24 Nicholas Street Chester CH1 2AU on 2023-08-30 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM SETTER / 12/03/2021 |
| 12/03/2112 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SETTER / 12/03/2021 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 30/11/2030 November 2020 | PREVEXT FROM 30/04/2020 TO 31/07/2020 |
| 10/09/2010 September 2020 | REGISTERED OFFICE CHANGED ON 10/09/2020 FROM GREENFIELD BUSINESS CENTRE GREENFIELD HOLYWELL FLINTSHIRE CH8 7QB |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 22/11/1922 November 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GRIFFITHS |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027909720006 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 24/08/1824 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR BENJAMIN HOWELL GRIFFITHS |
| 13/10/1713 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027909720006 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/08/164 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027909720005 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/02/1625 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 17/02/1417 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/06/136 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027909720005 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 22/02/1322 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 15/02/1215 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM SETTER / 01/11/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES SETTER / 03/06/2010 |
| 16/02/1116 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SETTER / 15/02/2010 |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/06/1017 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR MATTHEW GRAHAM SETTER |
| 10/03/1010 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM SETTER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW SETTER / 08/03/2010 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SETTER / 08/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES SETTER / 08/03/2010 |
| 04/11/094 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 15/02/0815 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 20/09/0620 September 2006 | REGISTERED OFFICE CHANGED ON 20/09/06 FROM: PENDRE HOUSE PWLL GLAS MOLD CLWYD CH7 1RA |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 13/11/0413 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/045 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 03/03/043 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS; AMEND |
| 04/04/034 April 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/07/0217 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 27/02/0127 February 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 12/09/9712 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 02/05/972 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 24/01/9724 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/03/956 March 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/07/9312 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9324 February 1993 | SECRETARY RESIGNED |
| 17/02/9317 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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