BRITISH SIGN AND GRAPHICS ASSOCIATION LTD
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Director's details changed for Mr Jeffray Alan Bufton on 2025-08-05 |
| 23/06/2523 June 2025 | Appointment of Mr Ian Spence as a director on 2025-06-19 |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/06/2425 June 2024 | Memorandum and Articles of Association |
| 23/05/2423 May 2024 | Termination of appointment of Samantha Geraldine Armstrong as a director on 2024-05-17 |
| 23/05/2423 May 2024 | Termination of appointment of Gary Richardson as a director on 2024-05-17 |
| 23/05/2423 May 2024 | Termination of appointment of Carlo Matarazzo as a director on 2024-05-17 |
| 23/05/2423 May 2024 | Termination of appointment of Murray Lee Crompton as a director on 2024-05-17 |
| 23/05/2423 May 2024 | Termination of appointment of Robert Lambie as a director on 2024-05-17 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/07/2312 July 2023 | Termination of appointment of Stephen John Laundon as a director on 2023-06-16 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 02/03/232 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Stephen John Laundon as a director on 2021-03-31 |
| 02/03/222 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Termination of appointment of Edward Andrew Butterfield as a director on 2021-12-31 |
| 07/10/217 October 2021 | Termination of appointment of David Catanach as a secretary on 2021-06-30 |
| 17/07/2117 July 2021 | Resolutions |
| 17/07/2117 July 2021 | Resolutions |
| 23/06/2123 June 2021 | Memorandum and Articles of Association |
| 10/02/2110 February 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
| 01/10/201 October 2020 | DIRECTOR APPOINTED MR SHAUN HOLDOM |
| 10/08/2010 August 2020 | DIRECTOR APPOINTED MS LINDA ALISON EDWARDS |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DYKE |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN DRINKWATER |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR CARLO MATARAZZO |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCHER |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR MARK JONES |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR JEFFRAY ALAN BUFTON |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MRS SAMANTHA GERALDINE ARMSTRONG |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT NEWMAN |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK MORAN |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MURRAY CROMPTON |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR FRANK JAMES MORAN |
| 04/04/174 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEE BENTON |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HILL |
| 03/05/163 May 2016 | 01/05/16 NO MEMBER LIST |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID JAMES DERBYSHIRE |
| 03/05/163 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN ALLEN |
| 18/03/1618 March 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR BRETT NEWMAN |
| 06/05/156 May 2015 | 01/05/15 NO MEMBER LIST |
| 16/04/1516 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES |
| 08/04/158 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | 01/05/14 NO MEMBER LIST |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOREHAM |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR MICHAEL SMITH |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR MURRAY LEE CROMPTON |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR RICHARD HUNTER |
| 13/03/1413 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/06/1312 June 2013 | ARTICLES OF ASSOCIATION |
| 12/06/1312 June 2013 | ALTER ARTICLES 01/05/2013 |
| 19/04/1319 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN TURNER |
| 19/04/1319 April 2013 | 19/04/13 NO MEMBER LIST |
| 05/04/135 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | 19/04/12 NO MEMBER LIST |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM HILL / 12/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR ROBERT LAMBIE |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR ROBERT LAMBIE |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MISS HAYLEE BENTON |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR RODERICK WILLIAM HILL |
| 23/04/1223 April 2012 | ADOPT ARTICLES 28/03/2012 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 5 ORTON ENTERPRISE CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBROUGH PE2 6XU |
| 12/03/1212 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 03/05/113 May 2011 | 19/04/11 NO MEMBER LIST |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MS JENNIFER ANNE BOREHAM |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR DAVID DYKE |
| 07/03/117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/07/1016 July 2010 | SECRETARY APPOINTED MR DAVID CATANACH |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY ALBERT BAXTER |
| 05/05/105 May 2010 | ADOPT ARTICLES 14/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 19/04/2010 |
| 23/04/1023 April 2010 | 19/04/10 NO MEMBER LIST |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EVANS / 19/04/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 19/04/2010 |
| 30/03/1030 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHAPMAN |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR CERI HUGHES |
| 06/05/096 May 2009 | ANNUAL RETURN MADE UP TO 19/04/09 |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY TAYLOR |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUNE ROBINSON |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH LOEBER |
| 20/03/0920 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DRINKWATER / 01/09/2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN LYLE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JERRY DAVIES |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MARK BROWN |
| 06/05/086 May 2008 | ANNUAL RETURN MADE UP TO 19/04/08 |
| 18/03/0818 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/06/078 June 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 19/04/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ANNUAL RETURN MADE UP TO 20/04/06 |
| 24/04/0624 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | ANNUAL RETURN MADE UP TO 20/04/05 |
| 27/04/0527 April 2005 | DIRECTOR RESIGNED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | ANNUAL RETURN MADE UP TO 20/04/04 |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 17/05/0317 May 2003 | ANNUAL RETURN MADE UP TO 20/04/03 |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | ANNUAL RETURN MADE UP TO 20/04/02 |
| 23/04/0223 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | COMPANY NAME CHANGED BRITISH SIGN ASSOCIATION (BSA) CERTIFICATE ISSUED ON 10/05/01 |
| 08/05/018 May 2001 | ANNUAL RETURN MADE UP TO 20/04/01 |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 20/04/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 14/05/9914 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | ANNUAL RETURN MADE UP TO 20/04/99 |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | DIRECTOR RESIGNED |
| 15/06/9815 June 1998 | ANNUAL RETURN MADE UP TO 20/04/98 |
| 20/03/9820 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | ANNUAL RETURN MADE UP TO 20/04/97 |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/12/9610 December 1996 | DIRECTOR RESIGNED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | ANNUAL RETURN MADE UP TO 20/04/96 |
| 12/04/9612 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 26/06/9526 June 1995 | ANNUAL RETURN MADE UP TO 20/04/95 |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 24/02/9524 February 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | REGISTERED OFFICE CHANGED ON 07/08/94 FROM: SWAN HOUSE 207 BALHAM HIGH ROAD LONDON SW17 7BQ |
| 19/05/9419 May 1994 | ANNUAL RETURN MADE UP TO 20/04/94 |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/08/9321 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 06/07/936 July 1993 | ANNUAL RETURN MADE UP TO 20/04/93 |
| 06/07/936 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 21/05/9321 May 1993 | NEW DIRECTOR APPOINTED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 14/02/9314 February 1993 | DIRECTOR RESIGNED |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | NEW DIRECTOR APPOINTED |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | ANNUAL RETURN MADE UP TO 20/04/92 |
| 26/07/9126 July 1991 | ANNUAL RETURN MADE UP TO 28/03/91 |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/08/9029 August 1990 | ANNUAL RETURN MADE UP TO 20/04/90 |
| 02/08/902 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/03/8916 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8917 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/8819 December 1988 | Incorporation |
| 19/12/8819 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | Incorporation |
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