SIGN BUILD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/04/242 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 02/10/232 October 2023 | Director's details changed for Mr Alan Mark Cowin on 2023-09-27 |
| 02/10/232 October 2023 | Change of details for Agc Investments Limited as a person with significant control on 2023-09-27 |
| 02/10/232 October 2023 | Secretary's details changed for Mrs Emma Louise Cowin on 2023-09-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 07/05/237 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/05/2214 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 07/04/207 April 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 14/05/1914 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGC INVESTMENTS LIMITED |
| 10/10/1810 October 2018 | CESSATION OF ALAN MARK COWIN AS A PSC |
| 09/03/189 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/10/1513 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/10/1417 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED EMMA LOUISE COWIN |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 16/10/1316 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 15/10/1215 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 04/10/124 October 2012 | COMPANY NAME CHANGED R W LUND LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 04/10/124 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/128 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/117 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 25/10/1025 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/01/1030 January 2010 | DISS40 (DISS40(SOAD)) |
| 28/01/1028 January 2010 | Annual return made up to 29 September 2009 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / EMMA COWIN / 01/01/2008 |
| 13/03/0813 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN COWIN / 01/01/2008 |
| 11/02/0811 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 29/12/0729 December 2007 | SECRETARY RESIGNED |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0729 December 2007 | NEW SECRETARY APPOINTED |
| 29/12/0729 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | REGISTERED OFFICE CHANGED ON 27/12/07 FROM: 22-28 WILLOW STREET ACCRINGTON LANCASHIRE BB5 1LP |
| 23/12/0723 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0723 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/0723 December 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/0722 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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