SETBRAY PROPERTIES LIMITED

Company number 01508813 · Monitor this company

Active

152 filings

Date	Filing
12 Feb 2026	Appointment of Mr Joseph Michael Parker as a director on 2026-02-04 · 2 pages	View document
11 Feb 2026	Appointment of Mr Chase Oliver Turner as a director on 2026-02-04 · 2 pages	View document
4 Feb 2026	Confirmation statement made on 2025-12-10 with updates · 5 pages	View document
13 Jan 2026	Cessation of Derek Parker Familly Settlement as a person with significant control on 2016-04-07 · 1 page	View document
8 Jan 2026	Notification of Michael Anthony Parker as a person with significant control on 2016-04-06 · 2 pages	View document
20 Nov 2025	Unaudited abridged accounts made up to 2025-09-30 · 14 pages	View document
30 Sep 2025	Annual accounts for the year ending 30 September 2025	View accounts
23 Jun 2025	Termination of appointment of Michael Anthony Parker as a director on 2025-06-19 · 1 page	View document
23 Jun 2025	Termination of appointment of Michael Anthony Parker as a secretary on 2025-06-19 · 1 page	View document
23 Jun 2025	Unaudited abridged accounts made up to 2024-09-30 · 14 pages	View document
16 May 2025	Appointment of Mr Stephen Robert Gallaghan as a director on 2025-05-15 · 2 pages	View document
10 Dec 2024	Confirmation statement made on 2024-12-10 with updates · 5 pages	View document
30 Sep 2024	Annual accounts for the year ending 30 September 2024	View accounts
28 May 2024	Director's details changed for Mr Graham Turner on 2024-05-28 · 2 pages	View document
24 May 2024	Director's details changed · 2 pages	View document
11 Dec 2023	Unaudited abridged accounts made up to 2023-09-30 · 14 pages	View document
8 Dec 2023	Confirmation statement made on 2023-12-08 with updates · 5 pages	View document
30 Sep 2023	Annual accounts for the year ending 30 September 2023	View accounts
24 Aug 2023	Registered office address changed from 338 Kingsland Road London E8 4AD to 330 Kingsland Road London E8 4DA on 2023-08-24 · 1 page	View document
21 Dec 2022	Confirmation statement made on 2022-12-10 with updates · 5 pages	View document
23 Nov 2022	Unaudited abridged accounts made up to 2022-09-30 · 14 pages	View document
30 Sep 2022	Annual accounts for the year ending 30 September 2022	View accounts
26 Apr 2022	Director's details changed · 2 pages	View document
6 Jan 2022	Confirmation statement made on 2021-12-10 with updates · 5 pages	View document
13 Dec 2021	Unaudited abridged accounts made up to 2021-09-30 · 15 pages	View document
30 Sep 2021	Annual accounts for the year ending 30 September 2021	View accounts
4 Dec 2020	30/09/20 UNAUDITED ABRIDGED	View document
30 Sep 2020	Annual accounts for the year ending 30 September 2020	View accounts
21 Jan 2020	CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES	View document
3 Dec 2019	30/09/19 UNAUDITED ABRIDGED	View document
30 Sep 2019	Annual accounts for the year ending 30 September 2019	View accounts
12 Sep 2019	REGISTRATION OF A CHARGE / CHARGE CODE 015088130022	View document
2 Jan 2019	CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES	View document
31 Dec 2018	30/09/18 UNAUDITED ABRIDGED	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
15 Mar 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES	View document
6 Dec 2017	30/09/17 TOTAL EXEMPTION FULL	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES	View document
11 Dec 2016	Annual accounts, small company total exemption, made up to 30 September 2016	View document
24 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM TURNER / 23/05/2016	View document
23 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKER / 23/05/2016	View document
23 May 2016	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANTHONY PARKER / 23/05/2016	View document
14 Dec 2015	Annual return made up to 11 December 2015 with full list of shareholders	View document
21 Nov 2015	Annual accounts, small company total exemption, made up to 30 September 2015	View document
27 Jan 2015	30/09/14 TOTAL EXEMPTION FULL	View document
8 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR DEREK PARKER	View document
5 Jan 2015	Annual return made up to 10 December 2014 with full list of shareholders	View document
17 Dec 2013	30/09/13 TOTAL EXEMPTION FULL	View document
12 Dec 2013	Annual return made up to 10 December 2013 with full list of shareholders	View document
2 Jan 2013	Annual return made up to 10 December 2012 with full list of shareholders	View document
21 Dec 2012	01/10/12 TOTAL EXEMPTION FULL	View document
13 Dec 2012	PREVEXT FROM 31/08/2012 TO 30/09/2012	View document
17 Jan 2012	31/08/11 TOTAL EXEMPTION FULL	View document
3 Jan 2012	Annual return made up to 10 December 2011 with full list of shareholders	View document
25 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH PARKER	View document
21 Dec 2010	Annual return made up to 10 December 2010 with full list of shareholders	View document
19 Nov 2010	31/08/10 TOTAL EXEMPTION FULL	View document
17 Feb 2010	Annual return made up to 10 December 2009 with full list of shareholders	View document
16 Nov 2009	31/08/09 TOTAL EXEMPTION FULL	View document
12 Dec 2008	RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS	View document
26 Nov 2008	31/08/08 TOTAL EXEMPTION FULL	View document
12 Dec 2007	DIRECTOR RESIGNED	View document
12 Dec 2007	RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS	View document
19 Nov 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07	View document
13 Mar 2007	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS	View document
28 Nov 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06	View document
10 Apr 2006	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS	View document
21 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jan 2006	FULL ACCOUNTS MADE UP TO 31/08/05	View document
11 Dec 2004	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS	View document
8 Dec 2004	FULL ACCOUNTS MADE UP TO 31/08/04	View document
18 Dec 2003	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS	View document
3 Dec 2003	FULL ACCOUNTS MADE UP TO 31/08/03	View document
15 May 2003	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS	View document
8 Feb 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
13 Dec 2001	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS	View document
3 Dec 2001	FULL ACCOUNTS MADE UP TO 31/08/01	View document
11 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 2001	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS	View document
22 Jan 2001	FULL ACCOUNTS MADE UP TO 31/08/00	View document
20 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
1 Dec 1999	FULL ACCOUNTS MADE UP TO 31/08/99	View document
12 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Dec 1998	RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/08/98	View document
27 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Mar 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jan 1998	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS	View document
14 Jan 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
2 Feb 1997	RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS	View document
9 Dec 1996	FULL ACCOUNTS MADE UP TO 31/08/96	View document
10 Sep 1996	REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 10A BUCKLAND CRESCENT LONDON NW3 5DX	View document
13 Dec 1995	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS	View document
28 Nov 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95	View document
12 Jul 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 1994	RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS	View document
13 Dec 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94	View document
14 Oct 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
23 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jan 1994	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS	View document
13 Dec 1993	FULL ACCOUNTS MADE UP TO 31/08/93	View document
29 Nov 1993	NEW DIRECTOR APPOINTED	View document
28 Jan 1993	FULL ACCOUNTS MADE UP TO 31/08/92	View document
14 Dec 1992	RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS	View document
12 Nov 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Dec 1991	RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS	View document
12 Dec 1991	FULL ACCOUNTS MADE UP TO 31/08/91	View document
22 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Dec 1990	RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS	View document
17 Dec 1990	FULL ACCOUNTS MADE UP TO 31/08/90	View document
12 Jan 1990	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS	View document
12 Jan 1990	FULL ACCOUNTS MADE UP TO 31/08/89	View document
22 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS	View document
18 Jan 1989	FULL ACCOUNTS MADE UP TO 31/08/88	View document
28 Apr 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
28 Apr 1988	FULL ACCOUNTS MADE UP TO 31/08/87	View document
3 Aug 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
2 Jan 1987	RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS	View document
9 Jan 1986	ANNUAL RETURN MADE UP TO 14/12/85	View document
21 Jan 1985	ANNUAL RETURN MADE UP TO 21/01/85	View document
31 Jan 1984	ANNUAL RETURN MADE UP TO 29/12/93	View document
17 Jan 1983	ANNUAL RETURN MADE UP TO 30/12/82	View document
7 Jan 1982	ANNUAL RETURN MADE UP TO 29/12/81	View document
10 Jul 1981	ANNUAL RETURN MADE UP TO 31/08/81	View document
23 Jul 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document