THE SETTLEMENT GROUP LIMITED
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Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/11/1412 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/08/146 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/12/1312 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 25/04/1325 April 2013 | 25/04/13 STATEMENT OF CAPITAL GBP 400 |
| 25/04/1325 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IRVING |
| 10/04/1310 April 2013 | PURCHASE CONTRACT 28/03/2013 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNE IRVING |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANNE IRVING |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/07/1224 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/10/1119 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/07/1127 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/08/102 August 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/08/0716 August 2007 | RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | TRANSFER OF SHARES 19/11/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | TRANS SHARES SUSP ARTS 01/09/03 |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | NEW SECRETARY APPOINTED |
| 11/09/0311 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 20/04/0220 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | SHARES AGREEMENT OTC |
| 26/03/0226 March 2002 | SHARES AGREEMENT OTC |
| 26/03/0226 March 2002 | SHARES AGREEMENT OTC |
| 25/10/0125 October 2001 | NC INC ALREADY ADJUSTED 12/10/01 |
| 18/10/0118 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/10/0118 October 2001 | � NC 1000/10000 12/10/ |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 12/10/0112 October 2001 | S366A DISP HOLDING AGM 05/10/01 |
| 24/09/0124 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/0124 September 2001 | NC INC ALREADY ADJUSTED 14/09/01 |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: G OFFICE CHANGED 24/09/01 DRURY HOUSE 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP |
| 24/09/0124 September 2001 | � NC 100/1000 14/09/01 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 21/09/0121 September 2001 | COMPANY NAME CHANGED MACE & JONES 2001 (101) LIMITED CERTIFICATE ISSUED ON 21/09/01 |
| 21/09/0121 September 2001 | SECRETARY RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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