SIGNATURE PUBS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 23/06/2523 June 2025 New | Director's details changed for Mr Nicholas John Macrae Wood on 2025-06-23 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-05 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-05 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 01/08/231 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 21/06/2121 June 2021 | Group of companies' accounts made up to 2020-10-31 |
| 14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 31/07/1931 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 25/07/1825 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GARRETH WOOD |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 19/01/2018 |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY GEORGE FORREST / 30/03/2017 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR RORY GEORGE FORREST |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRETH RENE CLARK WOOD / 01/07/2016 |
| 12/07/1612 July 2016 | APPOINTMENT TERMINATED, SECRETARY LINDSAY MCKENZIE |
| 24/05/1624 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 02/06/152 June 2015 | SECOND FILING FOR FORM SH01 |
| 02/06/152 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/158 May 2015 | 30/10/14 STATEMENT OF CAPITAL GBP 20727256 |
| 04/11/144 November 2014 | COMPANY NAME CHANGED THE RUTLAND (EDINBURGH) LIMITED CERTIFICATE ISSUED ON 04/11/14 |
| 04/11/144 November 2014 | CHANGE OF NAME 31/10/2014 |
| 03/11/143 November 2014 | CHANGE OF NAME 31/10/2014 |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 21/05/1421 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | SAIL ADDRESS CHANGED FROM: REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS SCOTLAND |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM REGENT CENTRE REGENT ROAD ABERDEEN AB11 5NS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, SECRETARY GRAHAM GOOD |
| 29/07/1329 July 2013 | SECRETARY APPOINTED MRS LINDSAY ANNE MCKENZIE |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 30/05/1330 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN MACRAE WOOD / 10/10/2012 |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 25/05/1225 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 23/08/1123 August 2011 | CURREXT FROM 31/08/2011 TO 31/10/2011 |
| 02/06/112 June 2011 | FULL ACCOUNTS MADE UP TO 29/08/10 |
| 31/05/1131 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/09 |
| 29/06/0929 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED GARRETH RENE CLARK WOOD |
| 27/01/0927 January 2009 | GBP NC 10000000/20000000 16/12/2008 |
| 27/01/0927 January 2009 | NC INC ALREADY ADJUSTED 16/12/08 |
| 02/06/082 June 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | COMPANY NAME CHANGED WOODSWAY LIMITED CERTIFICATE ISSUED ON 07/04/08 |
| 06/03/086 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/08/07 |
| 04/12/074 December 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/08/07 |
| 08/05/078 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | SECRETARY RESIGNED |
| 20/02/0720 February 2007 | NC INC ALREADY ADJUSTED 26/01/07 |
| 20/02/0720 February 2007 | £ NC 10000/10000000 26/ |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 12/01/0712 January 2007 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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