Setpoint Properties Ltd was registered on 19 December 1997. This organisation has one director listed as Parker, Adam David in the Companies House registry. We don't know the number of employees at the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARKER, Adam David | 01 July 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 October 2020 | |
| AD01 - Change of registered office address | 23 September 2020 | |
| CH01 - Change of particulars for director | 30 June 2020 | |
| TM01 - Termination of appointment of director | 28 May 2020 | |
| AA - Annual Accounts | 05 November 2019 | |
| CH01 - Change of particulars for director | 18 October 2019 | |
| CH03 - Change of particulars for secretary | 18 October 2019 | |
| CS01 - N/A | 11 October 2019 | |
| AD01 - Change of registered office address | 30 July 2019 | |
| AA - Annual Accounts | 06 November 2018 | |
| CS01 - N/A | 02 October 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 September 2018 | |
| AD01 - Change of registered office address | 15 May 2018 | |
| TM01 - Termination of appointment of director | 27 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| CS01 - N/A | 26 October 2017 | |
| CH01 - Change of particulars for director | 14 June 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| CH01 - Change of particulars for director | 09 May 2017 | |
| CH03 - Change of particulars for secretary | 09 May 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 04 November 2015 | |
| MR01 - N/A | 16 October 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| MR04 - N/A | 07 July 2015 | |
| MR01 - N/A | 10 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| MR04 - N/A | 22 January 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH01 - Change of particulars for director | 28 October 2014 | |
| CH03 - Change of particulars for secretary | 28 October 2014 | |
| AP03 - Appointment of secretary | 30 July 2014 | |
| TM02 - Termination of appointment of secretary | 30 July 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AR01 - Annual Return | 09 November 2012 | |
| AA - Annual Accounts | 06 November 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| CH03 - Change of particulars for secretary | 21 October 2011 | |
| CH01 - Change of particulars for director | 21 October 2011 | |
| AA - Annual Accounts | 02 November 2010 | |
| AR01 - Annual Return | 27 October 2010 | |
| CH01 - Change of particulars for director | 27 October 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| AR01 - Annual Return | 23 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 23 October 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 28 November 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| AA - Annual Accounts | 26 July 2006 | |
| 363a - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 18 October 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| RESOLUTIONS - N/A | 04 November 2004 | |
| MEM/ARTS - N/A | 04 November 2004 | |
| AA - Annual Accounts | 07 October 2004 | |
| 225 - Change of Accounting Reference Date | 24 March 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| AA - Annual Accounts | 09 October 2002 | |
| 395 - Particulars of a mortgage or charge | 30 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2002 | |
| 363s - Annual Return | 15 January 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 19 January 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 27 January 1999 | |
| 287 - Change in situation or address of Registered Office | 23 December 1998 | |
| 395 - Particulars of a mortgage or charge | 29 October 1998 | |
| 395 - Particulars of a mortgage or charge | 23 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1998 | |
| 123 - Notice of increase in nominal capital | 03 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 1998 | |
| 287 - Change in situation or address of Registered Office | 10 March 1998 | |
| NEWINC - New incorporation documents | 19 December 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 12 October 2015 | Outstanding |
N/A |
| A registered charge | 03 June 2015 | Outstanding |
N/A |
| Debenture | 16 May 2002 | Fully Satisfied |
N/A |
| Account assignment (rental income) | 09 October 1998 | Fully Satisfied |
N/A |
| Debenture | 09 October 1998 | Fully Satisfied |
N/A |
