SETCRARN LIMITED
Company number 06473142 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-01 with updates · 5 pages | View document |
| 6 Jan 2026 | Termination of appointment of Rodney Rathbone Owen as a director on 2025-01-15 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Jan 2025 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 12 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-18 with no updates · 3 pages | View document |
| 14 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 4 Jan 2023 | Appointment of Lovejoy Stevens Berkshire Limited as a secretary on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Joan Robinson as a secretary on 2022-11-30 · 1 page | View document |
| 3 Jan 2023 | Cessation of Joan Robinson as a person with significant control on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Paul Russell Duncan as a director on 2023-01-03 · 1 page | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-18 with no updates · 3 pages | View document |
| 28 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 4 Oct 2022 | Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury RG14 1DY England to 2 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2022-10-04 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 11 Feb 2022 | Confirmation statement made on 2021-12-18 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 27 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Feb 2021 | CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES | View document |
| 8 Oct 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE FRAMALICCO / 05/08/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | View document |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | View document |
| 14 Feb 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM C/O REGENT BLOCK MANAGEMENT LTD TALBOT HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1JL | View document |
| 12 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE FRAMALICCO / 01/02/2019 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 18 Jan 2017 | DIRECTOR APPOINTED MR RODNEY RATHBONE OWEN | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTINA LANDHED | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MRS JULIE ANNE FRAMALICCO | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR PETER LARS MILES LANDHED | View document |
| 27 Jan 2016 | Annual return made up to 18 December 2015 with full list of shareholders | View document |
| 7 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | SECRETARY APPOINTED MRS JOAN ROBINSON | View document |
| 3 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA CLARK | View document |
| 18 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 18 Dec 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM MELROSE DEACONS LANE HERMITAGE THATCHAM BERKSHIRE RG18 9RJ | View document |
| 18 Dec 2014 | Annual return made up to 18 December 2014 with full list of shareholders | View document |
| 18 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN OSMOND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 10 Feb 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 3 DOVETON WAY NEWBURY BERKSHIRE RG14 2AT | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PATRICK OSMOND / 04/09/2013 | View document |
| 10 Feb 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Aug 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA BIRGITTA LANDHEAD / 12/07/2012 | View document |
| 12 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA DAWN CLARK / 12/07/2012 | View document |
| 29 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RODNEY OWEN | View document |
| 29 May 2012 | DIRECTOR APPOINTED MRS MARTINA BIRGITTA LANDHEAD | View document |
| 29 May 2012 | DIRECTOR APPOINTED MR PAUL RUSSELL DUNCAN | View document |
| 10 May 2012 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM FLAT 2, 16 CRAVEN ROAD NEWBURY BERKSHIRE RG14 5NE | View document |
| 1 Feb 2012 | 15/01/11 NO CHANGES | View document |
| 1 Feb 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION | View document |
| 30 Aug 2011 | STRUCK OFF AND DISSOLVED | View document |
| 17 May 2011 | FIRST GAZETTE | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA DAWN CLARK / 13/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVID JAMES RATHBONE OWEN / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DAWN CLARK / 13/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR APPOINTED MR JONATHAN PATRICK OSMOND | View document |
| 5 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2009 | PREVEXT FROM 31/01/2009 TO 31/03/2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |