SIGNATURE FABRICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-04-07 with updates |
| 11/11/2411 November 2024 | Resolutions |
| 30/10/2430 October 2024 | Cessation of Ceps Plc as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of David Samuel Kaitiff as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of David Samuel Kaitiff as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Signature Fabrics Holdings Limited as a person with significant control on 2024-10-29 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 30/06/2330 June 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Registration of charge 053119930006, created on 2023-01-16 |
| 20/01/2320 January 2023 | Registration of charge 053119930005, created on 2023-01-16 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 28/10/2128 October 2021 | Registration of charge 053119930004, created on 2021-10-27 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with updates |
| 26/07/1926 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM SUNACO HOUSE UNIT 2 BLETCHLEY ROAD HEATON MERSEY INDUSTRIAL ESTATE HEATON MERSEY STOCKPORT CHESHIRE SK4 3EF |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 14/06/1714 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 09/12/159 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIEN ELIZABETH LANGFORD / 09/12/2015 |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER COOK |
| 09/12/159 December 2015 | DIRECTOR APPOINTED MISS VIVIEN ELIZABETH LANGFORD |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/12/1414 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | AUDITOR'S RESIGNATION |
| 11/12/1411 December 2014 | SECTION 519 AUDITOR'S RESIGNATION |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/12/1314 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/12/1215 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 24/09/1224 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/12/1116 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/01/109 January 2010 | SECTION 175 01/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KAITIFF / 06/12/2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN KAITIFF / 06/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHARROCKS / 06/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN KAITIFF / 06/12/2009 |
| 08/01/108 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN SHARROCKS / 06/12/2009 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAMUEL KAITIFF / 13/12/2009 |
| 04/06/094 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 80 MOUNT STREET NOTTINGHAM NG1 6HH |
| 23/01/0623 January 2006 | DIRECTOR RESIGNED |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | DEFINITIONS 20/01/05 |
| 29/01/0529 January 2005 | NEW DIRECTOR APPOINTED |
| 29/01/0529 January 2005 | NC INC ALREADY ADJUSTED 20/01/05 |
| 29/01/0529 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0529 January 2005 | £ NC 1000/71667 20/01/ |
| 29/01/0529 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/0529 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/01/0529 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0526 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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