SETSAIL PROPERTIES LIMITED

Company number 04485794 ·

Active

91 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 8 pages View document
29 Jul 2026 Confirmation statement made on 2026-07-15 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
23 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
22 Jul 2025 Confirmation statement made on 2025-07-15 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Jul 2024 Confirmation statement made on 2024-07-15 with updates · 5 pages View document
11 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Nov 2023 Appointment of Mr Zak Claydon as a director on 2023-10-30 · 2 pages View document
2 Nov 2023 Appointment of Mr Max Claydon as a director on 2023-10-30 · 2 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-15 with updates · 4 pages View document
12 May 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
26 Jan 2023 Change of details for Mr Scott Kendal Claydon as a person with significant control on 2023-01-25 · 2 pages View document
26 Jan 2023 Director's details changed for Mr Scott Kendal Claydon on 2023-01-25 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Secretary's details changed for Ross Maxwell Claydon on 2022-10-10 · 1 page View document
10 Oct 2022 Director's details changed for Ross Maxwell Claydon on 2022-10-10 · 2 pages View document
10 Oct 2022 Change of details for Mr Ross Claydon as a person with significant control on 2022-10-10 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
19 Jul 2021 Confirmation statement made on 2021-07-15 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
13 Aug 2020 31/12/19 TOTAL EXEMPTION FULL View document
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
13 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018 View document
13 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ROSS CLAYDON / 06/08/2018 View document
13 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROSS MAXWELL CLAYDON / 06/08/2018 View document
20 Jul 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES View document
19 Jul 2018 CESSATION OF SARA-JANE CLAYDON AS A PSC View document
19 Jul 2018 PSC'S CHANGE OF PARTICULARS / MR SCOTT KENDAL CLAYDON / 07/10/2016 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
24 Nov 2017 COMPANY NAME CHANGED ROSARA PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/11/17 View document
24 Nov 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
11 Oct 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR SARA CLAYDON View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES View document
16 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 21/01/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Aug 2015 Annual return made up to 15 July 2015 with full list of shareholders View document
14 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT KENDAL CLAYDON / 06/05/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Jul 2014 Annual return made up to 15 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Jul 2013 Annual return made up to 15 July 2013 with full list of shareholders View document
22 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Jul 2012 Annual return made up to 15 July 2012 with full list of shareholders View document
4 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Jul 2011 Annual return made up to 15 July 2011 with full list of shareholders View document
6 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jul 2010 Annual return made up to 15 July 2010 with full list of shareholders View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
23 Jul 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Aug 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS View document
27 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
31 Aug 2007 RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
14 Apr 2007 REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 82 EAST HILL COLCHESTER ESSEX CO1 2QW View document
18 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Aug 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS View document
4 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Sep 2005 RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS View document
5 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Sep 2004 RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS View document
10 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Aug 2003 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS View document
24 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 May 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View document
26 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2002 SECRETARY RESIGNED View document
15 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
15 Oct 2002 DIRECTOR RESIGNED View document
15 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document