INTERPLAN SIGN SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-04 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Notification of Nicola Bewley as a person with significant control on 2021-06-25 |
| 13/07/2113 July 2021 | Termination of appointment of John Duncan Turnbull as a director on 2021-06-25 |
| 13/07/2113 July 2021 | Cessation of John Duncan Turnbull as a person with significant control on 2021-06-25 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-06-24 with updates |
| 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 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE TURNBULL |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES |
| 17/07/1717 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 20/09/1620 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM UNIT 6-7 ABBEY ROAD INDUSTRIAL ESTATE PITY ME DURHAM COUNTY DURHAM DH1 5HB |
| 24/11/1524 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/11/1424 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / RONALD JOHNSTONE / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHNSTONE / 24/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOHNSTONE / 24/11/2014 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/11/1321 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE KAY TURNBULL / 21/11/2013 |
| 21/08/1321 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/127 September 2012 | DIRECTOR APPOINTED NICOLA BEWLEY |
| 21/11/1121 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/11/1019 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN TURNBULL / 19/11/2010 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHNSTONE / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JOHNSTONE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN TURNBULL / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE KAY TURNBULL / 19/11/2009 |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED JOHN DUNCAN TURNBULL |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN TURNBULL |
| 19/11/0819 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0429 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 06/02/036 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | REGISTERED OFFICE CHANGED ON 18/12/02 FROM: 5 WEST LANE CHESTER LE STREET COUNTY DURHAM DH3 3HJ |
| 22/11/0222 November 2002 | DIRECTOR RESIGNED |
| 22/11/0222 November 2002 | SECRETARY RESIGNED |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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