SIGNATURE HARDWARE LIMITED

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Company Documents

DateDescription
09/04/259 April 2025 Micro company accounts made up to 2024-08-08

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11/12/2411 December 2024 Termination of appointment of Sharon May Massey as a director on 2024-11-30

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11/12/2411 December 2024 Confirmation statement made on 2024-12-11 with updates

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08/08/248 August 2024 Annual accounts for year ending 08 Aug 2024

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15/04/2415 April 2024 Micro company accounts made up to 2023-08-08

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14/09/2314 September 2023 Confirmation statement made on 2023-09-14 with no updates

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08/08/238 August 2023 Annual accounts for year ending 08 Aug 2023

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28/03/2328 March 2023 Micro company accounts made up to 2022-08-08

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14/02/2314 February 2023 Director's details changed for Mr Leslie Massey on 2023-02-14

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14/02/2314 February 2023 Secretary's details changed for Mr Leslie Massey on 2023-02-14

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14/02/2314 February 2023 Change of details for Mr Leslie Massey as a person with significant control on 2023-02-14

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20/09/2220 September 2022 Confirmation statement made on 2022-09-13 with no updates

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08/08/228 August 2022 Annual accounts for year ending 08 Aug 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-08-08

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08/08/218 August 2021 Annual accounts for year ending 08 Aug 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 08/08/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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08/08/208 August 2020 Annual accounts for year ending 08 Aug 2020

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20/02/2020 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 08/08/19

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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08/08/198 August 2019 Annual accounts for year ending 08 Aug 2019

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25/04/1925 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 08/08/18

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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08/08/188 August 2018 Annual accounts for year ending 08 Aug 2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 08/08/17

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28/08/1728 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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08/08/178 August 2017 Annual accounts for year ending 08 Aug 2017

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18/04/1718 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 08/08/16

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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08/08/168 August 2016 Annual accounts for year ending 08 Aug 2016

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 8 August 2015

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03/09/153 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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08/08/158 August 2015 Annual accounts for year ending 08 Aug 2015

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 8 August 2014

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07/09/147 September 2014 Annual return made up to 9 August 2014 with full list of shareholders

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05/03/145 March 2014 Annual accounts small company total exemption made up to 8 August 2013

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06/09/136 September 2013 Annual return made up to 9 August 2013 with full list of shareholders

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 8 August 2012

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06/09/126 September 2012 Annual return made up to 9 August 2012 with full list of shareholders

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27/02/1227 February 2012 Annual accounts small company total exemption made up to 8 August 2011

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05/09/115 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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08/03/118 March 2011 Annual accounts small company total exemption made up to 8 August 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE MASSEY / 09/08/2010

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06/09/106 September 2010 Annual return made up to 9 August 2010 with full list of shareholders

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON MAY MASSEY / 09/08/2010

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29/03/1029 March 2010 Annual accounts small company total exemption made up to 8 August 2009

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08/09/098 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 8 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/07

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26/09/0726 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/06

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31/08/0631 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/05

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14/09/0514 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/08/04

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20/10/0420 October 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/08/03

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14/06/0414 June 2004 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 08/08/03

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19/02/0419 February 2004 REGISTERED OFFICE CHANGED ON 19/02/04 FROM: 2ND FLOOR THE ARGENT CENTRE 60 FREDERICK STREET, BIRMINGHAM B1 3HS

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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18/02/0418 February 2004 DIRECTOR RESIGNED

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28/10/0328 October 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 NEW DIRECTOR APPOINTED

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18/08/0218 August 2002 SECRETARY RESIGNED

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18/08/0218 August 2002 DIRECTOR RESIGNED

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09/08/029 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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