SETON DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/05/223 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 15/02/2215 February 2022 | First Gazette notice for voluntary strike-off |
| 04/02/224 February 2022 | Application to strike the company off the register |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 03/03/213 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 06/01/21, NO UPDATES |
| 15/01/2115 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA PARK |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 28/01/1528 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/02/145 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 28/01/1328 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/02/1210 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITE / 15/02/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 66 DOUGLAS ROAD LONGNIDDRY EAST LOTHIAN EH32 0LJ |
| 10/02/0910 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/01/095 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/095 January 2009 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 49 FROGSTON ROAD EAST BROOMHILLS EDINBURGH EH17 8RT |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 02/04/072 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 01/04/071 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 49 BROOMHILLS, FROGSTON ROAD EAST, EDINBURGH LOTHIAN EH17 8RT |
| 24/02/0624 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 24/02/0624 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/02/0624 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: 48 FROGSTON ROAD EAST EDINBURGH EH17 8RT |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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