SETFORDS LAW LTD
| Status | ACTIVE |
| Company No. | 09568377 |
| Category | Private Limited Company |
| Incorporated | 30 Apr 2015 |
| Age | 9 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
SETFORDS LAW LTD is an active private limited company with number 09568377. It was incorporated 9 years, 1 month, 1 day ago, on 30 April 2015. The company address is 74 North Street, Guildford, GU1 4AW, England.
Company Fillings
Confirmation statement with no updates
Date: 30 Apr 2024
Action Date: 30 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-30
Documents
Change person director company with change date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Michael David Setford
Change date: 2024-01-10
Documents
Termination director company with name termination date
Date: 04 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-31
Officer name: David John Anthony Rogers
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 07 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dennis Joseph
Termination date: 2023-07-07
Documents
Accounts with accounts type full
Date: 08 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 02 May 2023
Action Date: 30 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-30
Documents
Accounts with accounts type full
Date: 11 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 04 May 2022
Action Date: 30 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-30
Documents
Change to a person with significant control
Date: 18 Jan 2022
Action Date: 16 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Setfords Management Services Limited
Change date: 2021-12-16
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2021
Action Date: 01 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095683770003
Charge creation date: 2021-12-01
Documents
Change to a person with significant control
Date: 19 Nov 2021
Action Date: 06 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-06
Psc name: Everly Bidco Limited
Documents
Appoint person director company with name date
Date: 11 Nov 2021
Action Date: 11 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mike Brawley
Appointment date: 2021-11-11
Documents
Change registered office address company with date old address new address
Date: 02 Nov 2021
Action Date: 02 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-02
Old address: Jenner House 1a Jenner Road Guildford Surrey GU1 3PH United Kingdom
New address: 74 North Street Guildford GU1 4AW
Documents
Accounts with accounts type full
Date: 13 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with updates
Date: 07 Jun 2021
Action Date: 30 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-30
Documents
Capital name of class of shares
Date: 20 Mar 2021
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 20 Mar 2021
Action Date: 16 Dec 2016
Category: Capital
Type: SH02
Date: 2016-12-16
Documents
Resolution
Date: 14 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Mar 2021
Category: Capital
Type: SH08
Documents
Notification of a person with significant control
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-02
Psc name: Everly Bidco Limited
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-02
Psc name: Guy Michael David Setford
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher James Michael Setford
Cessation date: 2021-03-02
Documents
Cessation of a person with significant control
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Business Growth Fund Plc
Cessation date: 2021-03-02
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rahul Satsangi
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald James Mccombe
Termination date: 2021-03-02
Documents
Termination director company with name termination date
Date: 04 Mar 2021
Action Date: 02 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Mike Brawley
Termination date: 2021-03-02
Documents
Change person director company with change date
Date: 03 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Mr John Michael Brawley
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Michael Brawley
Appointment date: 2020-10-05
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 30 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-30
Documents
Accounts with accounts type full
Date: 16 Mar 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Appoint person director company with name date
Date: 27 Nov 2019
Action Date: 29 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-29
Officer name: Mr Ronald James Mccombe
Documents
Capital allotment shares
Date: 17 Jul 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-27
Capital : 21.26318 GBP
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 27 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Confirmation statement with updates
Date: 16 May 2019
Action Date: 30 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-30
Documents
Resolution
Date: 03 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-23
Officer name: Stephen Wallace Richards
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Jul 2018
Action Date: 13 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-07-13
Charge number: 095683770002
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Appoint person director company with name date
Date: 11 May 2018
Action Date: 09 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Dennis Joseph
Appointment date: 2018-05-09
Documents
Confirmation statement with updates
Date: 04 May 2018
Action Date: 30 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-30
Documents
Appoint person director company with name date
Date: 24 Apr 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rahul Satsangi
Appointment date: 2017-12-13
Documents
Mortgage satisfy charge full
Date: 17 Apr 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095683770001
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin James Richmond Kirby
Termination date: 2017-12-11
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 30 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-30
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Guy Michael David Setford
Change date: 2016-07-31
Documents
Change person director company with change date
Date: 18 Apr 2017
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-07-31
Officer name: Mr Guy Michael David Setford
Documents
Appoint person director company with name date
Date: 16 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Stephen Wallace Richards
Documents
Appoint person director company with name date
Date: 08 Mar 2017
Action Date: 16 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-12-16
Officer name: Mr Benjamin James Richmond Kirby
Documents
Capital allotment shares
Date: 08 Mar 2017
Action Date: 16 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-16
Capital : 20.52632 GBP
Documents
Resolution
Date: 13 Jan 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Mar 2016
Action Date: 29 Mar 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-03-29
Charge number: 095683770001
Documents
Change account reference date company previous shortened
Date: 12 Nov 2015
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2016-04-30
New date: 2015-09-30
Documents
Some Companies
OCULIS HOUSE EDDYSTONE ROAD,SOUTHAMPTON,SO40 3SA
| Number: | 11959985 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONSOLIDATED HUB DEVELOPMENTS LTD
MALL HOUSE,FAVERSHAM,ME13 8JL
| Number: | 09165231 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
74 NEWARK ROAD,LUTON,LU4 8LE
| Number: | 07965696 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GREENWICH MARINE CONTRACTORS LTD
85 WRICKLEMARSH ROAD,LONDON,SE3 8DJ
| Number: | 11674933 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 WHIP MA WHOP MA GATE,YORK,YO1 8BL
| Number: | 07059428 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1ST FLOOR CONSORT HOUSE,DONCASTER,DN1 3HR
| Number: | 04830134 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |