SETPOINT PROPERTIES LIMITED
Company number 03483900 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Registered office address changed from 17 Cresswells Mead Maidenhead SL6 2YP England to 23 Kings Road Aldershot GU11 3PG on 2026-07-26 · 1 page | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 29 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 2 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 9 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 6 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Jan 2023 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 23 Oct 2022 | Withdraw the company strike off application · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 13 Sep 2022 | Voluntary strike-off action has been suspended | View document |
| 17 Feb 2022 | Satisfaction of charge 034839000005 in full · 1 page | View document |
| 17 Feb 2022 | Satisfaction of charge 034839000006 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 20 Oct 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Jul 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM 3RD FLOOR 4 HILL STREET LONDON W1J 5NE UNITED KINGDOM | View document |
| 6 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 11 Sep 2018 | SAIL ADDRESS CREATED | View document |
| 15 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 27 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GAY | View document |
| 6 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 26 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 14 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 06/04/2017 | View document |
| 9 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 03/04/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 03/04/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 03/04/2017 | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 03/04/2017 | View document |
| 9 Nov 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 24 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 4 Nov 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 | View document |
| 16 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034839000006 | View document |
| 5 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 10 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034839000005 | View document |
| 1 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ANTONY GEORGE JONES / 26/09/2014 | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 26/09/2014 | View document |
| 28 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 26/09/2014 | View document |
| 28 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM DAVID PARKER / 26/09/2014 | View document |
| 30 Jul 2014 | SECRETARY APPOINTED MR ADAM DAVID PARKER | View document |
| 30 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY RODERIC WOOLLEY | View document |
| 4 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 9 Nov 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 6 Nov 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 2 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 21 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / RODERIC HARRY WOOLLEY / 30/09/2011 | View document |
| 21 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 30/09/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL BECKWITH / 30/09/2011 | View document |
| 21 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GAY / 30/09/2011 | View document |
| 2 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 27 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTONY GEORGE JONES / 25/01/2010 | View document |
| 1 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 23 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 1 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GAY / 24/02/2009 | View document |
| 28 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 24 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 21 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2004 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 24 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 30 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Apr 2002 | SECRETARY RESIGNED | View document |
| 15 Jan 2002 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 23 Jan 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Jan 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HILL PLACE HOUSE 55A HIGH ST WIMBLEDON LONDON SW19 5BA | View document |
| 29 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 1998 | £ NC 1000/2000000 30/03/98 | View document |
| 10 Mar 1998 | DIRECTOR RESIGNED | View document |
| 10 Mar 1998 | SECRETARY RESIGNED | View document |
| 10 Mar 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP | View document |
| 19 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |