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Setsgrove Holdings Limited

Documents

Total Documents116
Total Pages653

Filing History

22 October 2020Confirmation statement made on 20 October 2020 with no updates
30 June 2020Total exemption full accounts made up to 25 December 2019
21 October 2019Confirmation statement made on 20 October 2019 with no updates
17 September 2019Total exemption full accounts made up to 25 December 2018
23 October 2018Confirmation statement made on 20 October 2018 with updates
11 July 2018Total exemption full accounts made up to 25 December 2017
21 February 2018Appointment of Mr David John Lowe as a secretary on 23 December 2017
20 February 2018Termination of appointment of Janet Emily Lowe as a secretary on 23 December 2017
25 October 2017Confirmation statement made on 20 October 2017 with no updates
25 October 2017Confirmation statement made on 20 October 2017 with no updates
12 September 2017Total exemption small company accounts made up to 25 December 2016
12 September 2017Total exemption small company accounts made up to 25 December 2016
5 September 2017Termination of appointment of Philip Mark Lowe as a director on 8 August 2017
5 September 2017Termination of appointment of Philip Mark Lowe as a director on 8 August 2017
24 October 2016Confirmation statement made on 20 October 2016 with updates
24 October 2016Confirmation statement made on 20 October 2016 with updates
1 June 2016Total exemption small company accounts made up to 25 December 2015
1 June 2016Total exemption small company accounts made up to 25 December 2015
27 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
27 October 2015Annual return made up to 20 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
28 September 2015Total exemption small company accounts made up to 25 December 2014
28 September 2015Total exemption small company accounts made up to 25 December 2014
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
28 October 2014Annual return made up to 20 October 2014 with a full list of shareholders
Statement of capital on 2014-10-28
  • GBP 1,000
23 September 2014Total exemption small company accounts made up to 25 December 2013
23 September 2014Total exemption small company accounts made up to 25 December 2013
30 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
30 October 2013Annual return made up to 20 October 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
24 September 2013Total exemption small company accounts made up to 25 December 2012
24 September 2013Total exemption small company accounts made up to 25 December 2012
31 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
31 October 2012Annual return made up to 20 October 2012 with a full list of shareholders
10 September 2012Total exemption small company accounts made up to 25 December 2011
10 September 2012Total exemption small company accounts made up to 25 December 2011
12 April 2012Registered office address changed from 66 High Street Dawley Salop TF4 2HD on 12 April 2012
12 April 2012Registered office address changed from 66 High Street Dawley Salop TF4 2HD on 12 April 2012
1 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
1 November 2011Annual return made up to 20 October 2011 with a full list of shareholders
23 September 2011Total exemption small company accounts made up to 25 December 2010
23 September 2011Total exemption small company accounts made up to 25 December 2010
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
20 October 2010Annual return made up to 20 October 2010 with a full list of shareholders
23 September 2010Total exemption small company accounts made up to 25 December 2009
23 September 2010Total exemption small company accounts made up to 25 December 2009
30 October 2009Total exemption small company accounts made up to 25 December 2008
30 October 2009Total exemption small company accounts made up to 25 December 2008
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Mrs Janet Emily Lowe on 20 October 2009
20 October 2009Director's details changed for Mr David John Lowe on 20 October 2009
20 October 2009Director's details changed for Mrs Janet Emily Lowe on 20 October 2009
20 October 2009Annual return made up to 20 October 2009 with a full list of shareholders
20 October 2009Director's details changed for Mr David John Lowe on 20 October 2009
30 October 2008Return made up to 20/10/08; no change of members
30 October 2008Return made up to 20/10/08; no change of members
15 October 2008Total exemption small company accounts made up to 25 December 2007
15 October 2008Total exemption small company accounts made up to 25 December 2007
9 November 2007Return made up to 20/10/07; no change of members
9 November 2007Return made up to 20/10/07; no change of members
18 September 2007Total exemption small company accounts made up to 25 December 2006
18 September 2007Total exemption small company accounts made up to 25 December 2006
31 October 2006Return made up to 20/10/06; full list of members
31 October 2006Return made up to 20/10/06; full list of members
27 October 2006Total exemption small company accounts made up to 25 December 2005
27 October 2006Total exemption small company accounts made up to 25 December 2005
28 October 2005Return made up to 20/10/05; full list of members
28 October 2005Return made up to 20/10/05; full list of members
27 October 2005Total exemption small company accounts made up to 25 December 2004
27 October 2005Total exemption small company accounts made up to 25 December 2004
29 October 2004Return made up to 20/10/04; full list of members
29 October 2004Return made up to 20/10/04; full list of members
21 October 2004Total exemption small company accounts made up to 25 December 2003
21 October 2004Total exemption small company accounts made up to 25 December 2003
27 October 2003Return made up to 20/10/03; full list of members
27 October 2003Total exemption small company accounts made up to 25 December 2002
27 October 2003Return made up to 20/10/03; full list of members
27 October 2003Total exemption small company accounts made up to 25 December 2002
12 April 2003Accounting reference date extended from 25/06/02 to 25/12/02
12 April 2003Accounting reference date extended from 25/06/02 to 25/12/02
8 November 2002Return made up to 01/11/02; full list of members
8 November 2002Return made up to 01/11/02; full list of members
10 April 2002Total exemption small company accounts made up to 25 June 2001
10 April 2002Total exemption small company accounts made up to 25 June 2001
21 December 2001Return made up to 26/10/01; full list of members
21 December 2001Return made up to 26/10/01; full list of members
25 October 2001New director appointed
25 October 2001New director appointed
19 October 2001New director appointed
19 October 2001New director appointed
28 March 2001Accounts for a small company made up to 25 June 2000
28 March 2001Accounts for a small company made up to 25 June 2000
22 December 2000Return made up to 05/11/00; full list of members
22 December 2000Return made up to 05/11/00; full list of members
12 November 1999Accounts for a small company made up to 25 June 1999
12 November 1999Accounts for a small company made up to 25 June 1999
11 November 1999Return made up to 05/11/99; full list of members
11 November 1999Return made up to 05/11/99; full list of members
15 April 1999Accounts for a small company made up to 25 June 1998
15 April 1999Accounts for a small company made up to 25 June 1998
20 November 1998Return made up to 16/11/98; no change of members
20 November 1998Return made up to 16/11/98; no change of members
18 February 1998Accounts for a small company made up to 25 June 1997
18 February 1998Accounts for a small company made up to 25 June 1997
8 December 1997Return made up to 02/12/97; full list of members
8 December 1997Return made up to 02/12/97; full list of members
4 April 1997Accounts for a small company made up to 25 June 1996
4 April 1997Accounts for a small company made up to 25 June 1996
20 December 1996Return made up to 16/12/96; no change of members
20 December 1996Return made up to 16/12/96; no change of members
19 April 1996Accounts for a small company made up to 25 June 1995
19 April 1996Accounts for a small company made up to 25 June 1995
3 January 1996Return made up to 18/12/95; full list of members
3 January 1996Return made up to 18/12/95; full list of members
24 April 1995Accounts for a small company made up to 25 June 1994
24 April 1995Accounts for a small company made up to 25 June 1994
19 May 1987Company name changed\certificate issued on 19/05/87
19 May 1987Company name changed\certificate issued on 19/05/87
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