Sethi Investments Ltd was registered on 30 October 2002 with its registered office in Peterborough, it's status at Companies House is "Active". The business does not have any directors listed. We don't know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 20 December 2018 | |
| AA01 - Change of accounting reference date | 22 October 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| AA01 - Change of accounting reference date | 11 December 2017 | |
| CS01 - N/A | 10 November 2017 | |
| CS01 - N/A | 31 October 2016 | |
| AA - Annual Accounts | 12 September 2016 | |
| AA - Annual Accounts | 09 December 2015 | |
| AR01 - Annual Return | 02 December 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AD01 - Change of registered office address | 11 February 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| AAMD - Amended Accounts | 01 September 2014 | |
| AAMD - Amended Accounts | 13 June 2014 | |
| AAMD - Amended Accounts | 09 June 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR04 - N/A | 01 February 2014 | |
| MR01 - N/A | 30 January 2014 | |
| MR01 - N/A | 30 January 2014 | |
| MR01 - N/A | 30 January 2014 | |
| MR01 - N/A | 23 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 28 November 2012 | |
| AR01 - Annual Return | 16 January 2012 | |
| AA - Annual Accounts | 21 December 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 20 December 2010 | |
| AA - Annual Accounts | 28 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 28 January 2009 | |
| 363a - Annual Return | 23 January 2009 | |
| AA - Annual Accounts | 11 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| 363a - Annual Return | 26 November 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| 395 - Particulars of a mortgage or charge | 11 October 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363a - Annual Return | 22 June 2006 | |
| MEM/ARTS - N/A | 31 March 2006 | |
| CERTNM - Change of name certificate | 28 March 2006 | |
| 395 - Particulars of a mortgage or charge | 10 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| AA - Annual Accounts | 03 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 14 December 2004 | |
| 225 - Change of Accounting Reference Date | 09 December 2004 | |
| 363s - Annual Return | 09 December 2004 | |
| 395 - Particulars of a mortgage or charge | 25 June 2004 | |
| 395 - Particulars of a mortgage or charge | 26 May 2004 | |
| 363s - Annual Return | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 04 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2002 | |
| NEWINC - New incorporation documents | 30 October 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| A registered charge | 27 January 2014 | Outstanding |
N/A |
| A registered charge | 16 January 2014 | Outstanding |
N/A |
| Legal mortgage | 28 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 28 September 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 28 February 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 21 June 2004 | Fully Satisfied |
N/A |
| Debenture | 22 May 2004 | Fully Satisfied |
N/A |
