SIGNAL PLASTIC COMPONENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Appointment of Mr Marc Gerald Coleman as a director on 2025-03-19 |
| 04/01/254 January 2025 | Termination of appointment of Lynn Wilson as a secretary on 2024-12-20 |
| 04/01/254 January 2025 | Termination of appointment of Craig Robert Swinhoe as a director on 2024-12-20 |
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 18/11/2418 November 2024 | Registration of charge 081777900005, created on 2024-10-29 |
| 15/08/2415 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-13 with no updates |
| 03/04/243 April 2024 | Termination of appointment of Christopher Scott Thompson as a director on 2024-04-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 05/12/235 December 2023 | Termination of appointment of Peter Allen Sayer as a director on 2023-12-01 |
| 19/09/2319 September 2023 | Appointment of Mr Ian Mallett as a director on 2023-09-04 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 18/05/2018 May 2020 | DIRECTOR APPOINTED MR GARY OWEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | PSC'S CHANGE OF PARTICULARS / OMEGA PLASTIC HOLDINGS / 22/05/2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR PETER ALLEN SAYER |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 24/07/1924 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM 33 BENTALL BUSINESS PARK WASHINGTON TYNE & WEAR UNITED KINGDOM |
| 30/04/1930 April 2019 | REGISTERED OFFICE CHANGED ON 30/04/2019 FROM OMEGA GROUP KINGSWAY SOUTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0JL ENGLAND |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR CRAIG ROBERT SWINHOE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN FRANKLIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/12/1713 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH MARTIN |
| 05/07/175 July 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM 10 TILLEY ROAD CROWTHER WASHINGTON TYNE AND WEAR NE38 0AE |
| 05/07/175 July 2017 | SECRETARY APPOINTED MRS LYNN WILSON |
| 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 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081777900004 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 081777900003 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 12/11/1512 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081777900001 |
| 19/10/1519 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 081777900002 |
| 13/10/1513 October 2015 | SECRETARY APPOINTED KEITH GEORGE MARTIN |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 12/04/1512 April 2015 | PREVSHO FROM 31/12/2015 TO 31/03/2015 |
| 02/03/152 March 2015 | DIRECTOR APPOINTED CHRISTOPHER SCOTT THOMPSON |
| 02/03/152 March 2015 | DIRECTOR APPOINTED MR DAVID CRONE |
| 02/03/152 March 2015 | ADOPT ARTICLES 13/02/2015 |
| 16/09/1416 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/02/1413 February 2014 | PREVEXT FROM 31/08/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 05/09/135 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081777900001 |
| 13/08/1213 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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