SIG BUILDING SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 14/10/2314 October 2023 | |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 16/06/2316 June 2023 | Appointment of Mr Richard Ian Ashton as a director on 2023-06-14 |
| 18/01/2318 January 2023 | Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 | |
| 11/11/2111 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 05/07/215 July 2021 | |
| 05/07/215 July 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
| 05/07/215 July 2021 | |
| 04/10/184 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 04/10/184 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 27/09/1827 September 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 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 |
| 10/07/1810 July 2018 | SAIL ADDRESS CREATED |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIGHTMAN |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BUXTON |
| 13/06/1813 June 2018 | ADOPT ARTICLES 29/05/2018 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY HIBBARD |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRON |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN GREEN |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN WIGHTMAN |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLVER |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 08/11/168 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MR LESLIE ROBERT BUXTON |
| 04/11/164 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEPWORTH |
| 02/03/162 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOOD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWSON |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MR MICHAEL WOOD |
| 10/03/1510 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR KEVIN MACKAY LAWSON |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR GARY HIBBARD |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR JOHN GREEN |
| 04/08/144 August 2014 | DIRECTOR APPOINTED MR MARK PATRICK MARRON |
| 17/07/1417 July 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED MR JOHN CHARLES HEPWORTH |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 20/06/1420 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 079764700001 |
| 11/06/1411 June 2014 | ADOPT ARTICLES 30/05/2014 |
| 11/06/1411 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 1960 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DARREN ROE |
| 05/03/145 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 05/12/135 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 25/09/1325 September 2013 | 25/09/13 STATEMENT OF CAPITAL GBP 1000 |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ROBERT COLVER |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 05/03/125 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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