SETTEX PLC
Company number 04927273 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 21 Mar 2017 | STRUCK OFF AND DISSOLVED | View document |
| 3 Jan 2017 | FIRST GAZETTE | View document |
| 8 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON PUTTOCK | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CARUSO (UK) LTD | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAVATT | View document |
| 8 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAVATT | View document |
| 8 Oct 2016 | DIRECTOR APPOINTED MR TERENCE PHILIP SMITH | View document |
| 8 Oct 2016 | DIRECTOR APPOINTED MRS RICCI SMITH HYDE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Nov 2015 | Annual return made up to 9 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | 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 |
| 28 Nov 2014 | CORPORATE DIRECTOR APPOINTED CARUSO (UK) LTD | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PUTTOCK | View document |
| 5 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL REGISTRARS LIMITED / 10/10/2013 | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL REGISTRARS LIMITED | View document |
| 5 Nov 2014 | SECRETARY APPOINTED MR SIMON JOHN PUTTOCK | View document |
| 5 Nov 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Nov 2013 | 09/10/13 BULK LIST | View document |
| 30 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 · 2 pages | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Nov 2012 | 09/10/12 BULK LIST | View document |
| 26 Sep 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 3 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHAW | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER · 1 page | View document |
| 7 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELLER · 1 page | View document |
| 22 Oct 2010 | 09/10/10 BULK LIST | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LEO KNIFTON | View document |
| 21 Oct 2010 | CONSOLIDATION SUB-DIVISION 20/09/10 | View document |
| 21 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKES · 1 page | View document |
| 21 Oct 2010 | RE CONSOLIDATION AND SUB DIVISION 20/09/2010 | View document |
| 8 Oct 2010 | DIRECTOR APPOINTED SIMON JOHN PUTTOCK · 3 pages | View document |
| 29 Sep 2010 | COMPANY NAME CHANGED ALLTRUE INVESTMENTS PLC CERTIFICATE ISSUED ON 29/09/10 | View document |
| 29 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Sep 2010 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 6 Sep 2010 | DIRECTOR APPOINTED PAUL ANDREW GRAVATT | View document |
| 19 Aug 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 May 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 | View document |
| 4 Mar 2010 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 3 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 27 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 17 Apr 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | ADOPT ACCOUNTS 26/06/2008 | View document |
| 20 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Oct 2007 | RETURN MADE UP TO 09/10/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 22 Oct 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Dec 2006 | RETURN MADE UP TO 09/10/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jul 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Nov 2005 | RETURN MADE UP TO 09/10/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Dec 2004 | RETURN MADE UP TO 09/10/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 May 2004 | PROSPECTUS | View document |
| 15 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | REGISTERED OFFICE CHANGED ON 31/03/04 FROM: G OFFICE CHANGED 31/03/04 96, CHALKWELL AVENUE WESTCLIFF-0N-SEA SOUTHEND ESSEX SS0 8NN | View document |
| 31 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | View document |
| 31 Mar 2004 | NC INC ALREADY ADJUSTED 25/03/04 | View document |
| 31 Mar 2004 | S-DIV 25/03/04 | View document |
| 26 Mar 2004 | AUDITORS' STATEMENT | View document |
| 26 Mar 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Mar 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Mar 2004 | AUDITORS' REPORT | View document |
| 26 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2004 | � NC 1000/500000 25/03 | View document |
| 26 Mar 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 26 Mar 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 26 Mar 2004 | BALANCE SHEET | View document |
| 13 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |