SIG BUILDING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 28/08/2428 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/08/2329 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/08/197 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM |
| 05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / LIFESTYLE PARTITIONS AND FURNITURE LIMITED / 29/06/2018 |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/02/169 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 28/02/1428 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/02/1213 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED DARREN ROE |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/02/1110 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ADOPT ARTICLES 07/01/2011 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1025 February 2010 | COMPANY NAME CHANGED SCREENBASE AGENCY LIMITED CERTIFICATE ISSUED ON 25/02/10 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WRIGHT |
| 05/02/105 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 27/10/0927 October 2009 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKWORTH |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/02/099 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 11/02/0811 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/02/076 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/03/048 March 2004 | S366A DISP HOLDING AGM 06/02/04 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | LOCATION OF REGISTER OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | AUDITOR'S RESIGNATION |
| 28/03/0228 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/03/017 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | SECRETARY RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 15/11/0015 November 2000 | AUDITOR'S RESIGNATION |
| 15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: REITH WAY WEST PORTWAY ANDOVER HANTS. SP10 3LF. |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | COMPANY NAME CHANGED SCREENBASE LIMITED CERTIFICATE ISSUED ON 03/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 05/02/00; CHANGE OF MEMBERS; AMEND |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | RETURN MADE UP TO 05/02/00; NO CHANGE OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 10/02/9810 February 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | SECRETARY RESIGNED |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED |
| 24/07/9724 July 1997 | NEW SECRETARY APPOINTED |
| 10/02/9710 February 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 07/07/947 July 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED |
| 14/03/9414 March 1994 | NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/07/9312 July 1993 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/938 March 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
| 09/11/929 November 1992 | DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/04/9216 April 1992 | RETURN MADE UP TO 24/01/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: PERIMETER HOUSE NAPIER ROAD,CASTLEHAM ST.LEONARDS ON SEA EAST SUSSEX TN38 9NY |
| 15/11/9115 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/03/918 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 05/02/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | REGISTERED OFFICE CHANGED ON 15/02/90 FROM: WEST PORTWAY INDUSTRIAL ESTATE ANDOVER HANTS SP10 3LF |
| 12/02/9012 February 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/02/908 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/01/90 |
| 01/02/901 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 16/01/90 |
| 01/02/901 February 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 08/02/888 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | RETURN MADE UP TO 20/11/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/87 |
| 06/07/876 July 1987 | EXEMPTION FROM APPOINTING AUDITORS 011185 |
| 06/07/876 July 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 06/07/876 July 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 27/08/8627 August 1986 | NEW DIRECTOR APPOINTED |
| 26/07/8626 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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