| Date | Description |
|---|
| 2025-04-15 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-11-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-10-31 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-28 |
| 2021-10-28 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_ref_day 30 => 31 |
| 2021-07-07 |
update account_ref_month 6 => 10 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-07-31 |
| 2021-06-22 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/10/2020 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS IMELDA JANE SMETHURST |
| 2020-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM SCOTT |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IMELDA SMETHURST |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRIAM SCOTT |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
delete address UNIT 5 LIONS DRIVE CUNNINGHAM COURT BLACKBURN LANCS UNITED KINGDOM BB1 2QX |
| 2020-04-07 |
insert address 5 DALTON COURT COMMERCIAL ROAD DARWEN LANCASHIRE ENGLAND BB3 0DG |
| 2020-04-07 |
insert sic_code 71129 - Other engineering activities |
| 2020-04-07 |
update registered_address |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER SMETHURST |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HULMES |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MR IAN PORTER |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS IMELDA JANE SMETHURST |
| 2020-03-23 |
update statutory_documents DIRECTOR APPOINTED MRS MIRIAM SCOTT |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents CESSATION OF CHRISTOPHER GRANVILLE SCOTT AS A PSC |
| 2020-03-23 |
update statutory_documents 20/03/20 STATEMENT OF CAPITAL GBP 40000 |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
UNIT 5 LIONS DRIVE
CUNNINGHAM COURT
BLACKBURN
LANCS
BB1 2QX
UNITED KINGDOM |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-03-20 => 2021-03-31 |
| 2019-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2019-07-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-07-03 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GRANVILLE SCOTT |
| 2019-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER SMETHURST |
| 2019-07-02 |
update statutory_documents CESSATION OF SETANTII HOLDINGS LIMITED AS A PSC |
| 2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GRANVILLE SCOTT |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY WILLIS |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY SHORROCK |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSSALL |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIM WILLIAMSON |
| 2018-09-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETANTII HOLDINGS LIMITED |
| 2018-09-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2018 |
| 2018-06-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |