SETTLE STORIES LIMITED

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Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-02-03 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-03-31

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12/07/2412 July 2024 Appointment of Ms Danielle Cox as a director on 2023-12-29

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12/07/2412 July 2024 Termination of appointment of Paul Anthony Brown as a director on 2024-07-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-03 with no updates

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15/02/2415 February 2024 Termination of appointment of Belinda Louise Eldridge as a director on 2024-02-14

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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28/09/2328 September 2023 Termination of appointment of Helen Ruth Nakhwal as a director on 2023-09-27

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18/08/2318 August 2023 Termination of appointment of Elsie Reed as a director on 2023-07-20

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02/08/232 August 2023 Appointment of Mr Christopher Paul Bond as a director on 2023-07-20

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01/08/231 August 2023 Appointment of Mr Paul Anthony Brown as a director on 2023-07-20

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15/03/2315 March 2023 Confirmation statement made on 2023-02-03 with no updates

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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29/09/2229 September 2022 Termination of appointment of Ann Kathrin Rutherford as a director on 2022-09-15

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03/02/223 February 2022 Termination of appointment of Christine Elaine North as a director on 2021-07-22

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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04/11/214 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/02/215 February 2021 DIRECTOR APPOINTED MR ANTHONY JOHN DURCAN

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05/02/215 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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05/02/215 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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05/02/215 February 2021 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ADAMSON

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21/09/2021 September 2020 DIRECTOR APPOINTED MISS ELSIE REED

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11/09/2011 September 2020 DIRECTOR APPOINTED MS PAULINA STACHNIK

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CURREXT FROM 29/02/2020 TO 31/03/2020

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10/02/2010 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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22/01/2022 January 2020 APPOINTMENT TERMINATED, DIRECTOR SARA MURRAY

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS ANN KATHRIN RUTHERFORD / 01/01/2020

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03/12/193 December 2019 DIRECTOR APPOINTED MS BELINDA LOUISE ELDRIDGE

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10/10/1910 October 2019 DIRECTOR APPOINTED MS MARY ELEANOR DAWSON

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21/08/1921 August 2019 28/02/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR REBECCA HILL

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JANE RICE-BOWEN

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET BARKER

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22/05/1922 May 2019 DIRECTOR APPOINTED MR THOMAS MURRAY EDWARDS

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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23/07/1823 July 2018 28/02/18 TOTAL EXEMPTION FULL

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25/06/1825 June 2018 DIRECTOR APPOINTED MRS SARA JANE MURRAY

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12/02/1812 February 2018 SAIL ADDRESS CHANGED FROM: TOWN HALL MARKET PLACE SETTLE NORTH YORKSHIRE BD24 9EJ ENGLAND

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR APPOINTED MISS REBECCA ANN HILL

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08/01/188 January 2018 DIRECTOR APPOINTED MR SIMON CHARLES WHITAKER

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SEXTON

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID SEXTON

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETRUS QUINN

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR PETRUS QUINN

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17/11/1717 November 2017 28/02/17 TOTAL EXEMPTION FULL

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07/06/177 June 2017 DIRECTOR APPOINTED MS ANN KATHRIN RUTHERFORD

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06/02/176 February 2017 APPOINTMENT TERMINATED, DIRECTOR NICK JONES

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06/02/176 February 2017 REGISTERED OFFICE CHANGED ON 06/02/2017 FROM C/O SETTLE STORIES TOWN HALL MARKET PLACE SETTLE BD24 9EJ ENGLAND

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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14/10/1614 October 2016 29/02/16 TOTAL EXEMPTION FULL

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06/10/166 October 2016 DIRECTOR APPOINTED MR PETRUS GERHARDUS QUINN

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM 9 MEADOW RISE SETTLE NORTH YORKSHIRE BD24 0EF

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR GAIL DUDSON

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22/07/1622 July 2016 DIRECTOR APPOINTED MRS JANE SHERIDAN RICE-BOWEN

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22/07/1622 July 2016 APPOINTMENT TERMINATED, DIRECTOR PHILIP ABBOTT

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03/02/163 February 2016 03/02/16 NO MEMBER LIST

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13/01/1613 January 2016 DIRECTOR APPOINTED MR NICK JONES

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04/12/154 December 2015 DIRECTOR APPOINTED MRS CHRISTINE ELAINE NORTH

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15/10/1515 October 2015 DIRECTOR APPOINTED MR DOUGLAS ALEXANDER ADAMSON

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30/09/1530 September 2015 28/02/15 TOTAL EXEMPTION FULL

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18/09/1518 September 2015 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCORMICK

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08/09/158 September 2015 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCORMICK

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08/09/158 September 2015 DIRECTOR APPOINTED MR. DAVID JOHN SEXTON

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES JONES

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOWLER

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13/02/1513 February 2015 03/02/15 NO MEMBER LIST

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12/02/1512 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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12/02/1512 February 2015 SAIL ADDRESS CREATED

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13/06/1413 June 2014 28/02/14 TOTAL EXEMPTION FULL

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07/03/147 March 2014 DIRECTOR APPOINTED MR PHILIP ANDREW BROCK ABBOTT

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06/03/146 March 2014 03/02/14 NO MEMBER LIST

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06/03/146 March 2014 DIRECTOR APPOINTED MRS MARGARET MARY BARKER

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06/03/146 March 2014 DIRECTOR APPOINTED MR CHARLES NICK JONES

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06/03/146 March 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN FOWLER

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR JEAN HARRISON

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05/03/145 March 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONNELLY

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20/09/1320 September 2013 28/02/13 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 03/02/13 NO MEMBER LIST

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26/10/1226 October 2012 28/02/12 TOTAL EXEMPTION FULL

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24/02/1224 February 2012 03/02/12 NO MEMBER LIST

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24/02/1224 February 2012 DIRECTOR APPOINTED MS KATHLEEN REAGAN MCCORMICK

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24/02/1224 February 2012 DIRECTOR APPOINTED MS KATHLEEN REAGAN MCCORMICK

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30/03/1130 March 2011 ARTICLES OF ASSOCIATION

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30/03/1130 March 2011 ALTER ARTICLES 25/03/2011

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03/02/113 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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