About

Registered Number: 04544980
Date of Incorporation: 25/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Jordangate House, Jordangate, Macclesfield, Cheshire, SK10 1EQ

 

Founded in 2002, Settvale Ltd has its registered office in Cheshire. This organisation has 2 directors listed as Adamson, Julie Anne, Adamson, Stephen Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAMSON, Stephen Robert 01 October 2002 - 1
Secretary Name Appointed Resigned Total Appointments
ADAMSON, Julie Anne 12 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 22 September 2020
AA - Annual Accounts 14 September 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 23 September 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 13 September 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 10 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 14 August 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 24 September 2013
CERTNM - Change of name certificate 15 July 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 13 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AD01 - Change of registered office address 01 July 2010
AA - Annual Accounts 05 December 2009
363a - Annual Return 09 September 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 25 September 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 17 September 2007
287 - Change in situation or address of Registered Office 18 April 2007
287 - Change in situation or address of Registered Office 08 February 2007
AA - Annual Accounts 20 October 2006
363a - Annual Return 13 September 2006
363s - Annual Return 21 September 2005
AA - Annual Accounts 15 August 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 15 September 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
287 - Change in situation or address of Registered Office 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 06 October 2003
225 - Change of Accounting Reference Date 06 December 2002
287 - Change in situation or address of Registered Office 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.