SETSQUARE STAGING LIMITED



Company Documents

DateDescription
29/06/2129 June 2021 Notice of extension of period of Administration

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17/08/2017 August 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015910,00008161

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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11/05/2011 May 2020 APPOINTMENT TERMINATED, DIRECTOR LAURA BAYFORD

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06/05/206 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029314580009

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK JUSTIN SHORT / 13/03/2020

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13/03/2013 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK JUSTIN SHORT / 13/03/2020

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04/03/204 March 2020 DIRECTOR APPOINTED MS LAURA MAXINE BAYFORD

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17/02/2017 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CLEMITSON / 15/04/2018

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06/12/196 December 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BESWICK

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIK JUSTIN SHORT / 07/10/2019

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24/07/1924 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 029314580009

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06/06/196 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029314580008

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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18/02/1918 February 2019 DIRECTOR APPOINTED MR DOMINIK JUSTIN SHORT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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31/05/1831 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES

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21/05/1821 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETSQUARE STAGING TRADE LIMITED

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21/05/1821 May 2018 CESSATION OF SETSQUARE STAGING (HOLDINGS) LIMITED AS A PSC

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28/02/1828 February 2018 APPOINTMENT TERMINATED, SECRETARY IMOGEN O'GORMAN

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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14/12/1714 December 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH O'GORMAN / 01/09/2017

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12/07/1712 July 2017 DIRECTOR APPOINTED MR GRAHAM EDWARD ANGUS BESWICK

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10/07/1710 July 2017 RETURN OF PURCHASE OF OWN SHARES

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05/07/175 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARJORIE DENNIS

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26/06/1726 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 029314580008

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21/06/1721 June 2017 26/05/17 STATEMENT OF CAPITAL GBP 100

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/06/1720 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES CLEMITSON / 19/05/2017

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31/05/1731 May 2017 FULL ACCOUNTS MADE UP TO 31/05/17

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07/06/167 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/05/1631 May 2016 FULL ACCOUNTS MADE UP TO 31/05/16

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05/06/155 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/05/1531 May 2015 FULL ACCOUNTS MADE UP TO 31/05/15

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13/06/1413 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/05/1431 May 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM UNIT 17 WILLOW LANE BUSINESS PARK 1-11 WILLOW LANE MITCHAM SURREY CR4 4NA

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20/06/1320 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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31/05/1331 May 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MAJONG TUDOR-HART / 25/10/2012

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17/07/1217 July 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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04/07/114 July 2011 07/06/11 STATEMENT OF CAPITAL GBP 105

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04/07/114 July 2011 06/06/11 STATEMENT OF CAPITAL GBP 104

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28/06/1128 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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17/06/1117 June 2011 ADOPT ARTICLES 07/06/2011

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17/06/1117 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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04/10/104 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON MARTIN

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01/07/101 July 2010 SAIL ADDRESS CREATED

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01/07/101 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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01/07/101 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 4 WILLOW LANE BUSINESS PARK 1-11 WILLOW LANE MITCHAM SURREY CR4 4NA

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 4 WILLOW LANE BUSINESS PARK 1-11 WILLOW LANE MITCHAM SURREY CR4 4NA

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11/08/0911 August 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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24/06/0824 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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07/02/087 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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05/09/075 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0721 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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01/08/061 August 2006 REGISTERED OFFICE CHANGED ON 01/08/06 FROM: 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD

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13/06/0613 June 2006 SECRETARY'S PARTICULARS CHANGED

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/04/066 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/066 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/10/0524 October 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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15/07/0415 July 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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31/05/0431 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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31/07/0331 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/05/0331 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/04/0316 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0313 March 2003 NEW SECRETARY APPOINTED

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16/06/0216 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/06/02

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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16/08/0116 August 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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16/08/0116 August 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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06/08/016 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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08/09/008 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0030 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0013 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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13/07/0013 July 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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11/08/9911 August 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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31/05/9931 May 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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12/06/9812 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 FULL ACCOUNTS MADE UP TO 31/05/98

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19/08/9719 August 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS

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19/08/9719 August 1997 RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9731 May 1997 FULL ACCOUNTS MADE UP TO 31/05/97

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20/10/9620 October 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/9631 May 1996 FULL ACCOUNTS MADE UP TO 31/05/96

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11/09/9511 September 1995 RETURN MADE UP TO 20/05/95; FULL LIST OF MEMBERS

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31/05/9531 May 1995 FULL ACCOUNTS MADE UP TO 31/05/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/11/9428 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/11/9428 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9420 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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