SETPOINT PROPERTIES LIMITED

Company number 03483900

Date	Type	Description	View / Download
06 Nov 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
11 Sep 2018	AD02	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	(1 page)
15 May 2018	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on 15 May 2018	(1 page)
27 Nov 2017	TM01	Termination of appointment of Philip Gay as a director on 27 October 2017	(1 page)
06 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
26 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
14 Jun 2017	CH01	Director's details changed for Mr Peter Michael Beckwith on 6 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Philip Gay on 3 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Peter Michael Beckwith on 3 April 2017	(2 pages)
09 May 2017	CH01	Director's details changed for Mr Edward Antony George Jones on 3 April 2017	(2 pages)
09 May 2017	CH03	Secretary's details changed for Mr Adam David Parker on 3 April 2017	(1 page)
09 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
24 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
04 Nov 2015	AA	Accounts for a medium company made up to 31 January 2015	(8 pages)
16 Oct 2015	MR01	Registration of charge 034839000006, created on 12 October 2015	(27 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,300,002	(6 pages)
07 Jul 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
10 Jun 2015	MR01	Registration of charge 034839000005, created on 3 June 2015	(35 pages)
01 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
22 Jan 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
07 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(8 pages)
28 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1,300,002	(6 pages)
28 Oct 2014	CH01	Director's details changed for Mr Edward Antony George Jones on 26 September 2014	(2 pages)
28 Oct 2014	CH01	Director's details changed for Mr Peter Michael Beckwith on 26 September 2014	(2 pages)

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