SIGNATURE GROUP TM LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Total exemption full accounts made up to 2024-03-21

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15/11/2415 November 2024 Confirmation statement made on 2024-09-30 with updates

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29/10/2429 October 2024 Statement of capital following an allotment of shares on 2024-02-13

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16/07/2416 July 2024 Registration of charge 083516020002, created on 2024-07-11

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16/07/2416 July 2024 Registration of charge 083516020001, created on 2024-07-11

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21/03/2421 March 2024 Annual accounts for year ending 21 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-21

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10/11/2310 November 2023 Confirmation statement made on 2023-09-30 with updates

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21/03/2321 March 2023 Annual accounts for year ending 21 Mar 2023

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14/11/2214 November 2022 Total exemption full accounts made up to 2022-03-21

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with updates

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21/03/2221 March 2022 Annual accounts for year ending 21 Mar 2022

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-03-21

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30/09/2130 September 2021 Confirmation statement made on 2021-09-30 with updates

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30/09/2130 September 2021 Notification of Michelle Cooper as a person with significant control on 2021-09-30

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21/03/2121 March 2021 Annual accounts for year ending 21 Mar 2021

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25/01/2125 January 2021 21/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020

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26/05/2026 May 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE COOPER / 04/02/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE COOPER / 04/02/2020

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 04/02/2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COOPER / 04/02/2020

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02/04/202 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY COOPER / 04/02/2020

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21/03/2021 March 2020 Annual accounts for year ending 21 Mar 2020

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11/02/2011 February 2020 APPOINTMENT TERMINATED, DIRECTOR DANIELLE COOPER

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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11/12/1911 December 2019 21/03/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 Annual accounts for year ending 21 Mar 2019

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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13/12/1813 December 2018 21/03/18 TOTAL EXEMPTION FULL

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29/11/1829 November 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/11/1829 November 2018 COMPANY NAME CHANGED BENTLEY COOPER DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 29/11/18

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21/03/1821 March 2018 Annual accounts for year ending 21 Mar 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/11/1730 November 2017 21/03/17 TOTAL EXEMPTION FULL

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21/03/1721 March 2017 Annual accounts for year ending 21 Mar 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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29/12/1629 December 2016 PREVSHO FROM 31/03/2016 TO 21/03/2016

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27/10/1627 October 2016 PREVEXT FROM 31/01/2016 TO 31/03/2016

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21/03/1621 March 2016 Annual accounts for year ending 21 Mar 2016

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08/03/168 March 2016 Annual return made up to 8 January 2016 with full list of shareholders

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19/11/1519 November 2015 DIRECTOR APPOINTED MISS DANIELLE COOPER

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19/11/1519 November 2015 DIRECTOR APPOINTED MR HARRY COOPER

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19/11/1519 November 2015 DIRECTOR APPOINTED MRS MICHELLE COOPER

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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06/11/146 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN COOPER / 27/05/2014

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 183 STATION LANE HORNCHURCH ESSEX RM12 6LL

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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08/01/138 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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