SETMINDS 1 LIMITED

04740258
BROAD HOUSE 1 THE BROADWAY OLD HATFIELD HERTFORDSHIRE AL9 5BG

Documents

Documents
Date Category Description Pages
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2023 accounts Annual Accounts 4 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2022 accounts Annual Accounts 4 Buy now
18 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 officers Termination of appointment of secretary (Ninna Shah) 1 Buy now
09 Aug 2021 accounts Annual Accounts 4 Buy now
26 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 4 Buy now
02 Sep 2020 officers Change of particulars for secretary (Mrs Ninna Shah) 1 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Lawrence Stanier Pinkney) 2 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2020 officers Termination of appointment of director (Mukesh Zaverchand Shah) 1 Buy now
18 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Appointment of director (Mrs Pratibha Makwana) 2 Buy now
26 Nov 2019 accounts Annual Accounts 4 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 5 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Change of particulars for director (Mr Mukesh Zaverchand Shah) 2 Buy now
12 Apr 2018 officers Change of particulars for secretary (Mrs Ninna Shah) 1 Buy now
01 Jun 2017 accounts Annual Accounts 6 Buy now
28 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 6 Buy now
12 Aug 2016 mortgage Registration of a charge 43 Buy now
12 Aug 2016 mortgage Registration of a charge 41 Buy now
04 Aug 2016 officers Appointment of director (Mr Lawrence Stanier Pinkney) 2 Buy now
14 Apr 2016 annual-return Annual Return 4 Buy now
12 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 accounts Annual Accounts 5 Buy now
22 Apr 2015 annual-return Annual Return 4 Buy now
22 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 officers Change of particulars for director (Mr Mukesh Zaverchand Shah) 2 Buy now
18 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2015 officers Change of particulars for secretary (Mrs Ninna Shah) 1 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2014 accounts Annual Accounts 5 Buy now
16 Apr 2014 annual-return Annual Return 4 Buy now
30 Dec 2013 accounts Annual Accounts 5 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 4 Buy now
30 Mar 2012 annual-return Annual Return 3 Buy now
21 Dec 2011 accounts Annual Accounts 2 Buy now
13 Apr 2011 annual-return Annual Return 3 Buy now
10 Jun 2010 accounts Annual Accounts 1 Buy now
29 Apr 2010 annual-return Annual Return 4 Buy now
29 Apr 2010 officers Change of particulars for director (Mr Mukesh Shah) 2 Buy now
29 Apr 2010 officers Change of particulars for secretary (Mrs Ninna Shah) 1 Buy now
23 Apr 2009 accounts Annual Accounts 1 Buy now
06 Apr 2009 annual-return Return made up to 18/03/09; full list of members 3 Buy now
18 Apr 2008 accounts Annual Accounts 1 Buy now
15 Apr 2008 annual-return Return made up to 18/03/08; full list of members 3 Buy now
16 Aug 2007 accounts Annual Accounts 1 Buy now
09 May 2007 annual-return Return made up to 18/03/07; full list of members 2 Buy now
18 Apr 2006 accounts Annual Accounts 1 Buy now
20 Mar 2006 annual-return Return made up to 18/03/06; full list of members 2 Buy now
12 May 2005 accounts Annual Accounts 1 Buy now
30 Mar 2005 annual-return Return made up to 18/03/05; full list of members 6 Buy now
25 May 2004 accounts Annual Accounts 1 Buy now
21 May 2004 annual-return Return made up to 31/03/04; full list of members 6 Buy now
12 Feb 2004 accounts Accounting reference date shortened from 30/04/04 to 31/03/04 1 Buy now
15 Jul 2003 mortgage Particulars of mortgage/charge 7 Buy now
16 May 2003 address Registered office changed on 16/05/03 from: 16 st john street london EC1M 4NT 1 Buy now
16 May 2003 officers New director appointed 2 Buy now
16 May 2003 officers Director resigned 1 Buy now
16 May 2003 officers Secretary resigned 1 Buy now
16 May 2003 officers New secretary appointed 2 Buy now
22 Apr 2003 incorporation Incorporation Company 14 Buy now