SIGNATURE CATERING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-17 with updates |
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-06-17 with updates |
| 20/06/2420 June 2024 | Cessation of Ian George Davey as a person with significant control on 2023-10-20 |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Resolutions |
| 30/11/2330 November 2023 | Resolutions |
| 28/11/2328 November 2023 | Purchase of own shares. |
| 28/11/2328 November 2023 | Cancellation of shares. Statement of capital on 2023-10-20 |
| 14/11/2314 November 2023 | Termination of appointment of Ian George Davey as a director on 2023-10-20 |
| 03/08/233 August 2023 | Second filing of Confirmation Statement dated 2023-06-17 |
| 25/07/2325 July 2023 | Annual return made up to 2003-04-03 with full list of shareholders |
| 18/07/2318 July 2023 | Second filing of the annual return made up to 2013-04-03 |
| 18/07/2318 July 2023 | Second filing of the annual return made up to 2012-04-03 |
| 05/07/235 July 2023 | Registered office address changed from Arrowsmith Court Station Approach Broadstone Dorset BH18 8AT to Epsilon House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 2023-07-05 |
| 30/06/2330 June 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/06/2330 June 2023 | Change of share class name or designation |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 28/06/2328 June 2023 | Second filing for the notification of Ian George Davey as a person with significant control |
| 28/06/2328 June 2023 | Second filing for the notification of Richard Abson as a person with significant control |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-17 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/06/2222 June 2022 | 17/06/22 Statement of Capital gbp 100 |
| 05/04/225 April 2022 | Unaudited abridged accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-17 with updates |
| 15/06/2115 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 11/05/2111 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE DAVEY / 11/05/2021 |
| 11/05/2111 May 2021 | PSC'S CHANGE OF PARTICULARS / MR IAN GEORGE DAVEY / 11/05/2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 20/02/2020 February 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 13/03/1913 March 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES |
| 09/02/189 February 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD ABSON |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN GEORGE DAVEY |
| 27/06/1727 June 2017 | Notification of Ian George Davey as a person with significant control on 2016-06-18 |
| 27/06/1727 June 2017 | Notification of Richard Abson as a person with significant control on 2016-06-18 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 23/03/1723 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 12/07/1612 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | COMPANY NAME CHANGED CHARTAX LIMITED CERTIFICATE ISSUED ON 29/04/16 |
| 29/04/1629 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/07/1510 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/07/1430 July 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 23/05/1323 May 2013 | Annual return made up to 2013-04-03 with full list of shareholders |
| 23/05/1323 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 16/05/1216 May 2012 | Annual return made up to 2012-04-03 with full list of shareholders |
| 16/05/1216 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/05/1118 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ABSON / 01/11/2009 |
| 14/06/1014 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE DAVEY / 01/11/2009 |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/04/055 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 10/06/0410 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/06/037 June 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN |
| 18/03/0318 March 2003 | SECRETARY RESIGNED |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | |
| 03/04/023 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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