SEVENTY SET LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/09/1521 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 01/03/2015 |
| 11/06/1511 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THORN / 01/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 01/03/2015 |
| 05/03/155 March 2015 | REGISTERED OFFICE CHANGED ON 05/03/2015 FROM 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET LONDON EC3N 1DL |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR DARRYL CLARKE |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 24/11/1124 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN LOUISE JENNER / 15/11/2011 |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NICHOLAS CORBIN / 12/07/2011 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED PETER THORN |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAYNE LEE |
| 06/01/106 January 2010 | DIRECTOR APPOINTED NICHOLAS DAVID HARDING |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR DARRYL JOHN CLARKE |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM FIRST FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1A 4YG |
| 03/11/093 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR CORRINA COOPER |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 03/01/033 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS |
| 31/08/9931 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
| 17/08/9817 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9830 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | S366A DISP HOLDING AGM 23/04/97 |
| 28/04/9728 April 1997 | S252 DISP LAYING ACC 23/04/97 |
| 14/03/9714 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 06/11/966 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 16/09/9616 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 25/07/9525 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/9530 April 1995 | NEW DIRECTOR APPOINTED |
| 30/04/9530 April 1995 | REGISTERED OFFICE CHANGED ON 30/04/95 FROM: SOUTH QUAY PLAZA 183 MARSH WALL LONDON E14 9FS |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/929 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 25/11/9125 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/10/9116 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 15/04/91 |
| 02/11/902 November 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9014 March 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/04/8913 April 1989 | REGISTERED OFFICE CHANGED ON 13/04/89 FROM: 7 SWALLOW PLACE LONDON W1R 8AB |
| 14/02/8914 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/12/865 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 05/12/865 December 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: ALHAMBRA HOUSE 27-33 CHARING CROSS ROAD LONDON WC1 |
| 25/06/8625 June 1986 | DIRECTOR RESIGNED |
| 24/08/8524 August 1985 | ANNUAL ACCOUNTS MADE UP DATE 15/02/85 |
| 18/09/8418 September 1984 | ANNUAL RETURN MADE UP TO 20/07/84 |
| 06/11/706 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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