SIGN HOLDERS DIRECT LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-14 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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14/06/2414 June 2024 Confirmation statement made on 2024-06-14 with updates

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/05/2213 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-14 with no updates

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10/06/2110 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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12/04/1912 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES

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10/05/1810 May 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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12/05/1712 May 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/06/1629 June 2016 Annual return made up to 14 June 2016 with full list of shareholders

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/06/1524 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/06/1426 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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15/04/1415 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/07/139 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1225 July 2012 Annual return made up to 14 June 2012 with full list of shareholders

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/06/1122 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1023 June 2010 Annual return made up to 14 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 CURREXT FROM 30/06/2009 TO 31/12/2009

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14/08/0814 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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28/08/0728 August 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS; AMEND

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05/07/075 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/073 January 2007 NEW DIRECTOR APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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08/08/068 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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30/07/0530 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/07/056 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/08/0416 August 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/07/0215 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/09/0126 September 2001 DIRECTOR'S PARTICULARS CHANGED

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20/07/0120 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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21/06/0021 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 NEW DIRECTOR APPOINTED

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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