SET BUILD NI LTD

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Company Documents

DateDescription
03/03/253 March 2025 Cessation of Shea Doherty as a person with significant control on 2025-03-01

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03/03/253 March 2025 Change of details for Mr Cole Doherty as a person with significant control on 2025-03-01

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03/03/253 March 2025 Registered office address changed from 52 Annagher Road Coalisland Dungannon BT71 4NE Northern Ireland to 118 Annagher Road Coalisland Dungannon BT71 4NE on 2025-03-03

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03/03/253 March 2025 Appointment of Mr Cole Doherty as a director on 2025-03-01

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21/11/2421 November 2024 Confirmation statement made on 2024-06-02 with no updates

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12/07/2412 July 2024 Unaudited abridged accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/06/2322 June 2023 Confirmation statement made on 2023-06-02 with no updates

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17/05/2317 May 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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02/05/222 May 2022 Confirmation statement made on 2022-04-01 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/07/2127 July 2021 Compulsory strike-off action has been discontinued

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27/07/2127 July 2021 Compulsory strike-off action has been discontinued

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26/07/2126 July 2021 Confirmation statement made on 2021-04-01 with no updates

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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20/07/2120 July 2021 First Gazette notice for compulsory strike-off

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/11/192 November 2019 DISS40 (DISS40(SOAD))

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1925 June 2019 FIRST GAZETTE

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/10/1825 October 2018 31/01/18 UNAUDITED ABRIDGED

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/11/1729 November 2017 31/01/17 UNAUDITED ABRIDGED

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/07/1616 July 2016 DISS40 (DISS40(SOAD))

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13/07/1613 July 2016 Annual return made up to 1 April 2016 with full list of shareholders

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28/06/1628 June 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/06/154 June 2015 Annual return made up to 1 April 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/10/1424 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/06/1412 June 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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30/04/1330 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM C/O O'HAGAN MCGLINCHEY & CO 32/34 DUNGANNON ROAD COALISLAND DUNGANNON TYRONE BT71 4HP NORTHERN IRELAND

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15/05/1215 May 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/04/111 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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14/01/1114 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/01/1114 January 2011 COMPANY NAME CHANGED SET BUILDERS LTD CERTIFICATE ISSUED ON 14/01/11

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14/01/1114 January 2011 ARTICLES OF ASSOCIATION

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24/08/1024 August 2010 CURRSHO FROM 30/04/2011 TO 31/01/2011

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED

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10/05/1010 May 2010 DIRECTOR APPOINTED SHEA DOHERTY

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10/05/1010 May 2010 TRANSFER OF SHARE 01/04/2010

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH

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01/04/101 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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