SETPOINT PROPERTIES LIMITED

03483900
17 CRESSWELLS MEAD MAIDENHEAD ENGLAND SL6 2YP

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 5 Buy now
02 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 5 Buy now
27 Jan 2023 accounts Annual Accounts 8 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2022 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
13 Sep 2022 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
16 Aug 2022 gazette Gazette Notice Voluntary 1 Buy now
05 Aug 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
17 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jan 2022 accounts Annual Accounts 8 Buy now
20 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Termination of appointment of secretary (Adam David Parker) 1 Buy now
11 Feb 2021 accounts Annual Accounts 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jun 2020 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
28 May 2020 officers Termination of appointment of director (Edward Antony George Jones) 1 Buy now
05 Nov 2019 accounts Annual Accounts 14 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
18 Oct 2019 officers Change of particulars for secretary (Mr Adam David Parker) 1 Buy now
11 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Nov 2018 accounts Annual Accounts 10 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Sep 2018 address Change Sail Address Company With New Address 1 Buy now
15 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 officers Termination of appointment of director (Philip Gay) 1 Buy now
06 Nov 2017 accounts Annual Accounts 11 Buy now
26 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2017 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Philip Gay) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
09 May 2017 officers Change of particulars for director (Mr Edward Antony George Jones) 2 Buy now
09 May 2017 officers Change of particulars for secretary (Mr Adam David Parker) 1 Buy now
09 Nov 2016 accounts Annual Accounts 7 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2015 accounts Annual Accounts 8 Buy now
16 Oct 2015 mortgage Registration of a charge 27 Buy now
05 Oct 2015 annual-return Annual Return 6 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
10 Jun 2015 mortgage Registration of a charge 35 Buy now
01 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jan 2015 mortgage Statement of satisfaction of a charge 2 Buy now
07 Nov 2014 accounts Annual Accounts 8 Buy now
28 Oct 2014 annual-return Annual Return 6 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Edward Antony George Jones) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
28 Oct 2014 officers Change of particulars for director (Mr Philip Gay) 2 Buy now
28 Oct 2014 officers Change of particulars for secretary (Mr Adam David Parker) 1 Buy now
30 Jul 2014 officers Appointment of secretary (Mr Adam David Parker) 2 Buy now
30 Jul 2014 officers Termination of appointment of secretary (Roderic Harry Woolley) 1 Buy now
04 Nov 2013 accounts Annual Accounts 8 Buy now
28 Oct 2013 annual-return Annual Return 6 Buy now
09 Nov 2012 annual-return Annual Return 6 Buy now
06 Nov 2012 accounts Annual Accounts 8 Buy now
02 Nov 2011 accounts Annual Accounts 7 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
21 Oct 2011 officers Change of particulars for director (Mr Peter Michael Beckwith) 2 Buy now
21 Oct 2011 officers Change of particulars for director (Edward Antony George Jones) 2 Buy now
21 Oct 2011 officers Change of particulars for secretary (Roderic Harry Woolley) 2 Buy now
21 Oct 2011 officers Change of particulars for director (Mr Philip Gay) 2 Buy now
02 Nov 2010 accounts Annual Accounts 7 Buy now
27 Oct 2010 annual-return Annual Return 6 Buy now
27 Oct 2010 officers Change of particulars for director (Edward Antony George Jones) 2 Buy now
01 Dec 2009 accounts Annual Accounts 7 Buy now
23 Oct 2009 annual-return Annual Return 4 Buy now
01 Sep 2009 officers Director's change of particulars / philip gay / 24/02/2009 1 Buy now
28 Nov 2008 accounts Annual Accounts 6 Buy now
23 Oct 2008 annual-return Return made up to 30/09/08; full list of members 4 Buy now
14 Jan 2008 annual-return Return made up to 19/12/07; full list of members 2 Buy now
28 Nov 2007 accounts Annual Accounts 6 Buy now
24 Jan 2007 annual-return Return made up to 19/12/06; full list of members 2 Buy now
21 Sep 2006 officers Director's particulars changed 1 Buy now
26 Jul 2006 accounts Annual Accounts 7 Buy now
22 Dec 2005 annual-return Return made up to 19/12/05; full list of members 2 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
30 Dec 2004 annual-return Return made up to 19/12/04; full list of members 7 Buy now
04 Nov 2004 incorporation Memorandum Articles 7 Buy now
04 Nov 2004 resolution Resolution 1 Buy now
07 Oct 2004 accounts Annual Accounts 7 Buy now
24 Mar 2004 accounts Accounting reference date extended from 31/12/03 to 31/01/04 1 Buy now
30 Dec 2003 annual-return Return made up to 19/12/03; full list of members 8 Buy now
04 Nov 2003 accounts Annual Accounts 7 Buy now
24 Jan 2003 annual-return Return made up to 19/12/02; full list of members 7 Buy now
09 Oct 2002 accounts Annual Accounts 6 Buy now
30 May 2002 mortgage Particulars of mortgage/charge 5 Buy now
24 Apr 2002 officers New director appointed 3 Buy now
19 Apr 2002 officers New secretary appointed 2 Buy now
19 Apr 2002 officers Secretary resigned 1 Buy now
15 Jan 2002 annual-return Return made up to 19/12/01; full list of members 6 Buy now
20 Jul 2001 accounts Annual Accounts 6 Buy now
23 Jan 2001 annual-return Return made up to 19/12/00; full list of members 6 Buy now
18 Oct 2000 accounts Annual Accounts 10 Buy now
19 Jan 2000 annual-return Return made up to 19/12/99; full list of members 6 Buy now
04 Aug 1999 accounts Annual Accounts 6 Buy now
27 Jan 1999 annual-return Return made up to 19/12/98; full list of members 9 Buy now
23 Dec 1998 address Registered office changed on 23/12/98 from: hill place house 55A high st wimbledon london SW19 5BA 1 Buy now