SIGNATURE AUTOMOTIVE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Cessation of Peter Hardicker as a person with significant control on 2025-05-28 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 18/06/2518 June 2025 | Change of details for Xscape Holdings Limited as a person with significant control on 2025-05-28 |
| 18/06/2518 June 2025 | Cessation of Linda Hardicker as a person with significant control on 2025-05-28 |
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-24 with no updates |
| 05/12/245 December 2024 | Director's details changed for Mr Michael Hardicker on 2024-12-03 |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 21/02/2421 February 2024 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-24 with updates |
| 16/02/2316 February 2023 | Total exemption full accounts made up to 2022-08-31 |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Change of share class name or designation |
| 30/12/2230 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Appointment of Mr Thomas David Banks as a director on 2022-11-30 |
| 19/12/2219 December 2022 | Termination of appointment of Peter Hardicker as a director on 2022-11-30 |
| 19/12/2219 December 2022 | Termination of appointment of Linda Hardicker as a secretary on 2022-11-30 |
| 19/12/2219 December 2022 | Appointment of Mr Darren Charles Rothwell as a director on 2022-11-30 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 28/01/2128 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 04/01/214 January 2021 | PREVEXT FROM 30/04/2020 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES |
| 31/01/2031 January 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 29/01/2029 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 055240570004 |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MRS LINDA HARDICKER / 01/08/2019 |
| 06/08/196 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / LINDA HARDICKER / 01/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/09/1827 September 2018 | 30/04/18 UNAUDITED ABRIDGED |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARDICKER |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL XSCAPE HOLDINGS LIMITED |
| 20/08/1820 August 2018 | CESSATION OF MICHAEL HARDICKER AS A PSC |
| 20/08/1820 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA HARDICKER |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 055240570003 |
| 03/10/173 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 24/08/1724 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL HARDICKER / 06/04/2016 |
| 24/08/1724 August 2017 | CESSATION OF PETER HARDICKER AS A PSC |
| 24/08/1724 August 2017 | CESSATION OF LINDA HARDICKER AS A PSC |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDICKER / 11/08/2017 |
| 11/08/1711 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARDICKER / 11/08/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 04/08/164 August 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055240570002 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/08/156 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDICKER / 02/08/2014 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/09/149 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM CLIFTON BUSINESS PARK PRESTON NEW ROAD CLIFTON PRESTON LANCASHIRE PR4 0XQ |
| 12/08/1312 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055240570001 |
| 12/08/1312 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 24/08/1224 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 02/07/122 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 10/08/1110 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARDICKER / 01/07/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 25/08/1025 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 16/10/0916 October 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL ASHLEY |
| 13/11/0813 November 2008 | SECRETARY APPOINTED LINDA HARDICKER |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED PETER BERNARD HARDICKER |
| 23/09/0823 September 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | MEMORANDUM OF ASSOCIATION |
| 08/09/088 September 2008 | GBP NC 100/200 20/08/08 |
| 08/09/088 September 2008 | NC INC ALREADY ADJUSTED 20/08/2008 |
| 08/09/088 September 2008 | INCREASED AUTHORISED SHARE CAPITAL |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | REGISTERED OFFICE CHANGED ON 23/09/05 FROM: WOODLAND HOUSE, MALLING ROAD TESTON MAIDSTONE KENT ME18 5AU |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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