SETTING THE SCENE LTD

Company Documents

DateDescription
01/08/251 August 2025 NewMicro company accounts made up to 2024-12-31

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

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24/09/2424 September 2024 Confirmation statement made on 2024-08-17 with no updates

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05/08/245 August 2024 Micro company 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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28/09/2328 September 2023 Confirmation statement made on 2023-08-17 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-12-31

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

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22/09/2222 September 2022 Confirmation statement made on 2022-08-17 with no updates

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06/04/226 April 2022 Micro company accounts made up to 2021-12-31

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

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02/08/212 August 2021 Micro company accounts made up to 2020-12-31

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

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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12/06/2012 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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29/05/1929 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/03/1911 March 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID GUDGEON

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11/03/1911 March 2019 APPOINTMENT TERMINATED, SECRETARY DAVID GUDGEON

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

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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05/05/175 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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18/08/1518 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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20/04/1520 April 2015 31/12/14 TOTAL EXEMPTION FULL

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13/02/1513 February 2015 REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 35 POLLARD ROAD WHETSTONE LONDON N20 0UE

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03/10/143 October 2014 Annual return made up to 1 August 2014 with full list of shareholders

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20/08/1420 August 2014 31/12/13 TOTAL EXEMPTION FULL

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28/08/1328 August 2013 31/12/12 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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18/09/1218 September 2012 31/12/11 TOTAL EXEMPTION FULL

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22/08/1222 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/08/118 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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12/03/1112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER GUDGEON / 01/08/2010

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12/03/1112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAWRENCE GUDGEON / 01/08/2010

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12/03/1112 March 2011 Annual return made up to 1 August 2010 with full list of shareholders

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12/03/1112 March 2011 SECRETARY'S CHANGE OF PARTICULARS / DAVID LAWRENCE GUDGEON / 01/08/2010

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 31/12/08 TOTAL EXEMPTION FULL

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26/08/0926 August 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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06/10/086 October 2008 31/12/07 TOTAL EXEMPTION FULL

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02/09/082 September 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS

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03/10/063 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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01/09/061 September 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/09/055 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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01/10/041 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/09/0213 September 2002 RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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16/08/0116 August 2001 RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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14/09/0014 September 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/08/9925 August 1999 RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS

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28/04/9928 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9820 August 1998 RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/972 September 1997 NEW DIRECTOR APPOINTED

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02/09/972 September 1997 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98

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02/09/972 September 1997 REGISTERED OFFICE CHANGED ON 02/09/97 FROM: 35 POLLARD ROAD WHETSTONE LONDON N20 0UE

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11/08/9711 August 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 DIRECTOR RESIGNED

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01/08/971 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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