SIGNATURE FENCING AND FLOORING SYSTEMS EUROPE LIMITED

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Company Documents

DateDescription
14/08/2514 August 2025 NewConfirmation statement made on 2025-08-13 with no updates

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10/07/2510 July 2025 Notification of Aaron Michael Schapper as a person with significant control on 2025-01-01

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10/07/2510 July 2025 Cessation of Michael Patrick Mcgaugh as a person with significant control on 2025-01-01

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31/03/2531 March 2025 Appointment of Mr Aaron Michael Schapper as a director on 2025-01-01

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28/03/2528 March 2025 Termination of appointment of David Edward Basque as a director on 2025-01-01

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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24/09/2424 September 2024 Termination of appointment of Michael Patrick Mcgaugh as a director on 2024-09-09

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24/09/2424 September 2024 Appointment of Mr David Edward Basque as a director on 2024-09-09

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with no updates

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23/07/2423 July 2024 Secretary's details changed for Mrs Sue Rilley on 2024-02-08

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18/07/2418 July 2024 Cessation of Rodney Joseph Schonefeld as a person with significant control on 2024-02-08

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18/07/2418 July 2024 Notification of Michael Patrick Mcgaugh as a person with significant control on 2024-02-08

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18/07/2418 July 2024 Cessation of Jeffrey Michael Condino as a person with significant control on 2024-02-08

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09/05/249 May 2024 Appointment of Mr Michael Patrick Mcgaugh as a director on 2024-02-08

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09/05/249 May 2024 Termination of appointment of Rodney Joseph Schonefeld as a director on 2024-02-08

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09/05/249 May 2024 Termination of appointment of Jeffrey Michael Condino as a director on 2024-02-08

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08/05/248 May 2024 Appointment of Mrs Sue Rilley as a secretary on 2024-02-08

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15/02/2415 February 2024 Notification of Rodney Joseph Schonefeld as a person with significant control on 2022-12-14

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15/02/2415 February 2024 Termination of appointment of Arun Laxmanan as a director on 2024-02-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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17/08/2317 August 2023 Confirmation statement made on 2023-08-16 with no updates

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10/01/2310 January 2023 Cessation of David Lee Egbert as a person with significant control on 2022-11-29

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10/01/2310 January 2023 Termination of appointment of David Lee Egbert as a director on 2022-11-29

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10/01/2310 January 2023 Appointment of Mr Rodney Joseph Schonefeld as a director on 2022-12-14

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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14/12/2014 December 2020 DIRECTOR APPOINTED MR JEFFREY MICHAEL CONDINO

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14/12/2014 December 2020 APPOINTMENT TERMINATED, DIRECTOR PRADEEP SAHA

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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24/05/1924 May 2019 DIRECTOR APPOINTED MR DAVID LEE EGBERT

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24/05/1924 May 2019 DIRECTOR APPOINTED MR PRADEEP SAHA

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24/05/1924 May 2019 DIRECTOR APPOINTED MR ARUN LAXMANAN

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAUL BOOTH

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR PRADEEP SAHA

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID EGBERT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/06/1827 June 2018 DIRECTOR APPOINTED MR DAVID LEE EGBERT

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27/06/1827 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID LEE EGBERT

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26/04/1826 April 2018 CESSATION OF RODNEY RODERICK II AS A PSC

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26/04/1826 April 2018 APPOINTMENT TERMINATED, DIRECTOR RODNEY RODERICK II

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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04/10/174 October 2017 CESSATION OF DANIEL FREDERICK SHEAR AS A PSC

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04/10/174 October 2017 CESSATION OF SETH ADAM GORDON AS A PSC

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRADEEP SAHA

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHEAR

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04/10/174 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODNEY RODERICK II

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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20/09/1720 September 2017 DIRECTOR APPOINTED MR RODNEY RODERICK II

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20/09/1720 September 2017 DIRECTOR APPOINTED MR PRADEEP SAHA

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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21/02/1721 February 2017 APPOINTMENT TERMINATED, DIRECTOR SETH GORDON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/10/168 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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01/10/151 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1519 August 2015 Annual return made up to 18 August 2015 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MR SETH ADAM GORDON

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11/03/1511 March 2015 DIRECTOR APPOINTED MR DANIEL FREDERICK SHEAR

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06/10/146 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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19/08/1419 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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02/07/142 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR DANIEL DESANTIS

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27/09/1327 September 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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27/08/1327 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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25/06/1325 June 2013 DIRECTOR APPOINTED DANIEL DESANTIS

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14/09/1214 September 2012 Annual return made up to 18 August 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/09/117 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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25/01/1125 January 2011 CURREXT FROM 31/08/2011 TO 31/12/2011

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06/01/116 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 18/08/10 STATEMENT OF CAPITAL GBP 1000

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18/08/1018 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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