SIGNAL GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Termination of appointment of Jonny Bente Clements as a director on 2025-01-27 |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with updates |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Appointment of Mrs Jonny Bente Clements as a director on 2023-01-28 |
| 25/04/2325 April 2023 | Termination of appointment of John Henry Clements as a director on 2023-01-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/11/227 November 2022 | Second filing of Confirmation Statement dated 2022-10-21 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 08/04/228 April 2022 | Cessation of Jonny Bente Clements as a person with significant control on 2022-03-28 |
| 08/04/228 April 2022 | Appointment of Mr John Henry Clements as a director on 2022-03-28 |
| 08/04/228 April 2022 | Notification of Lucy Elizabeth Clements as a person with significant control on 2022-03-28 |
| 08/04/228 April 2022 | Notification of James Michael Clements as a person with significant control on 2022-03-28 |
| 08/04/228 April 2022 | Cessation of John Henry Clements as a person with significant control on 2022-03-28 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 07/08/217 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/06/2029 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLEMENTS |
| 23/06/2023 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONNY CLEMENTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
| 10/07/1910 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, SECRETARY JONNY CLEMENTS |
| 26/06/1926 June 2019 | SECRETARY APPOINTED MRS LUCY ELIZABETH CLEMENTS |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR JAMES MICHAEL CLEMENTS |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MRS LUCY ELIZABETH CLEMENTS |
| 30/10/1830 October 2018 | CESSATION OF JAMES MICHAEL CLEMENTS AS A PSC |
| 30/10/1830 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL CLEMENTS |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 18/10/1818 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | SAIL ADDRESS CREATED |
| 09/11/179 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS JONNY BENTE CLEMENTS / 20/10/2017 |
| 23/10/1723 October 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN HENRY CLEMENTS / 20/10/2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/10/1427 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/10/1321 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/11/1220 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/119 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLEMENTS / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JONNY BENTE CLEMENTS / 12/11/2009 |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/02/0919 February 2009 | CONSO |
| 19/02/0919 February 2009 | ADOPT ARTICLES 11/02/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | £ IC 300900/900 21/03/07 £ SR 300000@1=300000 |
| 14/06/0714 June 2007 | £ SR 300000@1 21/03/07 |
| 30/03/0730 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/03/0729 March 2007 | DIRECTOR RESIGNED |
| 31/01/0731 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/034 November 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 01/05/031 May 2003 | AUDITOR'S RESIGNATION |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/11/998 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS; AMEND |
| 24/11/9824 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | COMPANY NAME CHANGED SIGNAL INSTRUMENT COMPANY LIMITE D(THE) CERTIFICATE ISSUED ON 12/08/98 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/02/9725 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9615 November 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS |
| 28/08/9628 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | NEW DIRECTOR APPOINTED |
| 03/06/963 June 1996 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/01/9523 January 1995 | RETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS |
| 23/01/9523 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/08/9416 August 1994 | NEW DIRECTOR APPOINTED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 24/10/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 24/10/92; FULL LIST OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/10/9229 October 1992 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | REDESIGNATION 30/09/92 |
| 18/10/9218 October 1992 | NC INC ALREADY ADJUSTED 30/09/92 |
| 10/02/9210 February 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/02/927 February 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/03/9012 March 1990 | RETURN MADE UP TO 03/01/90; NO CHANGE OF MEMBERS |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 23/02/8923 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 14/12/8714 December 1987 | RETURN MADE UP TO 05/12/87; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 24/01/8724 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 22/05/7822 May 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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