| Date | Description |
|---|
| 2024-04-19 |
insert email pa..@setchfield.co.uk |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-08-30 |
insert person James Tilley |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH SETCHFIELD SIDDONS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-03-14 |
update statutory_documents SOLVENCY STATEMENT DATED 01/03/23 |
| 2023-03-14 |
update statutory_documents ALTER ARTICLES 01/03/2023 |
| 2023-03-14 |
update statutory_documents REDUCE ISSUED CAPITAL 01/03/2023 |
| 2023-03-14 |
update statutory_documents 14/03/23 STATEMENT OF CAPITAL GBP 100 |
| 2023-03-08 |
insert sales_emails sa..@setchfield.co.uk |
| 2023-03-08 |
delete email as..@setchfield.co.uk |
| 2023-03-08 |
insert email sa..@setchfield.co.uk |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER SETCHFIELD |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER SETCHFIELD |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SETCHFIELD / 25/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SETCHFIELD SIDDONS / 25/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH SETCHFIELD SIDDONS / 25/10/2022 |
| 2022-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER SETCHFIELD / 25/10/2022 |
| 2022-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER SETCHFIELD / 25/10/2022 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES SETCHFIELD / 25/10/2022 |
| 2022-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS HEATHER SETCHFIELD / 25/10/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-30 |
delete email ja..@setchfield.co.uk |
| 2022-05-30 |
delete person James Hall |
| 2022-05-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-30 |
insert otherexecutives Hannah Setchfield |
| 2022-04-30 |
delete address Unit 10, Withambrook Ind Park,
Grantham,
Lincs,
NG31 9ST |
| 2022-04-30 |
delete index_pages_linkeddomain chronoengine.com |
| 2022-04-30 |
delete index_pages_linkeddomain key4design.co.uk |
| 2022-04-30 |
delete phone +44 (0)1476 560784 |
| 2022-04-30 |
delete source_ip 173.254.28.129 |
| 2022-04-30 |
insert address Unit 10, Withambrook Industrial Park,
Londonthorpe Road,
Grantham, Lincolnshire
NG31 9ST |
| 2022-04-30 |
insert industry_tag agricultural engineering |
| 2022-04-30 |
insert person Hannah Setchfield |
| 2022-04-30 |
insert source_ip 212.71.232.247 |
| 2022-04-30 |
update primary_contact Unit 10, Withambrook Ind Park,
Grantham,
Lincs,
NG31 9ST => Unit 10, Withambrook Industrial Park,
Londonthorpe Road,
Grantham, Lincolnshire
NG31 9ST |
| 2021-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH SETCHFIELD SIDDONS |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
delete address IRELAND IND EST, STAVELEY, CHESTERFIELD, S43 3LH |
| 2020-03-30 |
delete address Meadows Drive,
Irelands industrial Estate,
Staveley,
Chesterfield.
S43 3LH |
| 2020-03-30 |
delete address Unit B, Meadows Drive,
Ireland Industrial Estate,
Staveley,
Chesterfield,
S43 3LH |
| 2020-03-30 |
delete email de..@setchfield.co.uk |
| 2020-03-30 |
delete email ed..@setchfield.co.uk |
| 2020-03-30 |
delete fax 01246 472315 |
| 2020-03-30 |
delete phone +44 (0)1246 475315 |
| 2020-03-30 |
delete phone 01246 475315 |
| 2020-03-30 |
insert email as..@setchfield.co.uk |
| 2020-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
delete email st..@setchfield.co.uk |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-03 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-02 |
insert email ja..@setchfield.co.uk |
| 2017-04-02 |
insert email st..@setchfield.co.uk |
| 2017-01-08 |
delete source_ip 50.87.92.174 |
| 2017-01-08 |
insert source_ip 173.254.28.129 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-19 |
update website_status FlippedRobots => OK |
| 2016-04-12 |
update website_status OK => FlippedRobots |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-08 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-18 |
update statutory_documents 04/11/15 FULL LIST |
| 2015-09-01 |
delete address JCB 536-60 SUPER,63 REG,2980 HOURS,NEW RADIAL TYRES.
DOWDESWELL DP1 4F |
| 2015-08-04 |
insert address JCB 536-60 SUPER,63 REG,2980 HOURS,NEW RADIAL TYRES.
DOWDESWELL DP1 4F |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-10 |
update statutory_documents 04/11/14 FULL LIST |
| 2014-11-02 |
update founded_year 1984 => 1982 |
| 2014-05-28 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-25 |
delete source_ip 173.254.28.147 |
| 2014-05-25 |
insert source_ip 50.87.92.174 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-11 |
update statutory_documents 04/11/13 FULL LIST |
| 2013-06-25 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2013-06-23 |
insert sic_code 46610 - Wholesale of agricultural machinery, equipment and supplies |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-04 => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-02 |
update website_status OK |
| 2013-02-02 |
delete sales_emails sa..@setchfield.co.uk |
| 2013-02-02 |
delete alias RC Setchfields Online |
| 2013-02-02 |
delete email sa..@setchfield.co.uk |
| 2013-02-02 |
delete source_ip 213.171.218.148 |
| 2013-02-02 |
insert source_ip 173.254.28.147 |
| 2013-01-30 |
update website_status FlippedRobotsTxt |
| 2012-11-21 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
5 & 6 CLOVER HOUSE
BOSTON ROAD
SLEAFORD
LINCOLNSHIRE
NG34 7HD
ENGLAND |
| 2012-11-21 |
update statutory_documents 04/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
ENGLAND |
| 2011-11-15 |
update statutory_documents 04/11/11 FULL LIST |
| 2011-05-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-04 |
update statutory_documents 04/11/10 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-11-06 |
update statutory_documents 04/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER SETCHFIELD / 04/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SETCHFIELD / 04/11/2009 |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2008 FROM
UNIT 10
WITHAMBROOK PARK INDUSTRIAL ES
GRANTHAM
LINCOLNSHIRE
NG31 9ST |
| 2008-04-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-11-21 |
update statutory_documents S366A DISP HOLDING AGM 07/11/05 |
| 2005-11-09 |
update statutory_documents RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-22 |
update statutory_documents RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-11-25 |
update statutory_documents RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 2002-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 2002-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-11-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-04 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |