SETBRAY PROPERTIES (1997) LIMITED
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| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Termination of appointment of Michael Anthony Parker as a secretary on 2025-06-19 |
| 23/06/2523 June 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 23/06/2523 June 2025 | Termination of appointment of Michael Anthony Parker as a director on 2025-06-19 |
| 16/05/2516 May 2025 | Appointment of Mr Stephen Robert Gallaghan as a director on 2025-05-15 |
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-21 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 28/05/2428 May 2024 | Director's details changed for Mr Graham Turner on 2024-05-28 |
| 24/05/2424 May 2024 | Director's details changed |
| 01/05/241 May 2024 | Confirmation statement made on 2024-03-21 with updates |
| 11/12/2311 December 2023 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 23/11/2223 November 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-21 with updates |
| 13/12/2113 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 04/12/204 December 2020 | 30/09/20 UNAUDITED ABRIDGED |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 03/04/203 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033381470008 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 03/12/193 December 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 12/09/1912 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 033381470007 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 02/01/192 January 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/03/1815 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/12/177 December 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 11/12/1611 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 24/05/1624 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TURNER / 23/05/2016 |
| 23/05/1623 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKER / 23/05/2016 |
| 23/05/1623 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKER / 23/05/2016 |
| 29/03/1629 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/03/1523 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
| 27/01/1527 January 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK PARKER |
| 28/04/1428 April 2014 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 |
| 24/03/1424 March 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 01/10/12 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 27/03/1227 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 21/03/1121 March 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER |
| 19/11/1019 November 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 16/11/0916 November 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 03/07/083 July 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/01/2008 |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR JANET TURNER |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0410 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 08/02/038 February 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 03/04/023 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/04/012 April 2001 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 27/05/9927 May 1999 | RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/983 March 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/08/97 |
| 03/03/983 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/977 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 01/04/971 April 1997 | COMPANY NAME CHANGED KURTZ DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/04/97 |
| 01/04/971 April 1997 | ALTER MEM AND ARTS 24/03/97 |
| 21/03/9721 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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