SIGNATURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Hannah Kate Nichols as a director on 2025-04-14 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 07/10/247 October 2024 | Appointment of Ms Karen Lorraine Atterbury as a secretary on 2024-09-30 |
| 07/10/247 October 2024 | Termination of appointment of Charles Alexander Henderson as a secretary on 2024-09-30 |
| 04/07/244 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 02/08/232 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 13/09/2213 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 18/10/2118 October 2021 | Cessation of Hill & Smith Holdings Plc as a person with significant control on 2016-08-04 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 18/10/2118 October 2021 | Notification of Mallatite Limited as a person with significant control on 2016-08-04 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 07/01/197 January 2019 | REDUCE ISSUED CAPITAL 19/12/2018 |
| 07/01/197 January 2019 | 07/01/19 STATEMENT OF CAPITAL GBP 1 |
| 07/01/197 January 2019 | STATEMENT BY DIRECTORS |
| 07/01/197 January 2019 | SOLVENCY STATEMENT DATED 19/12/18 |
| 22/08/1822 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATERSON / 31/03/2017 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEXANDER HENDERSON / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 31/03/1731 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL PAUL WHITEHOUSE / 31/03/2017 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LAND |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR JOEL PAUL WHITEHOUSE |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR DEREK WILLIAM MUIR |
| 03/08/163 August 2016 | SECRETARY APPOINTED MR CHARLES ALEXANDER HENDERSON |
| 03/08/163 August 2016 | REGISTERED OFFICE CHANGED ON 03/08/2016 FROM HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2NF |
| 03/08/163 August 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN RUSSELL |
| 03/08/163 August 2016 | DIRECTOR APPOINTED MR ALAN PATERSON |
| 26/07/1626 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/05/169 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 04/05/164 May 2016 | SECRETARY APPOINTED JONATHAN RODERICK RUSSELL |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, SECRETARY WAYNE JONES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/05/1515 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 06/12/136 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/11/1315 November 2013 | SECRETARY APPOINTED MR WAYNE JONES |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA O'BRIEN |
| 21/05/1321 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | |
| 19/09/1219 September 2012 | |
| 25/07/1225 July 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, SECRETARY WAYNE JONES |
| 25/06/1225 June 2012 | SECRETARY APPOINTED VICTORIA JANE O'BRIEN |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD DENOLLE |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNAUD DENOLLE / 21/04/2010 |
| 05/05/105 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED SECRETARY RODERICK BEST |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/07/026 July 2002 | NEW SECRETARY APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
| 20/06/0120 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/05/0019 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/0010 January 2000 | ALTER MEM AND ARTS 06/01/00 |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: SIGNATURE HOUSE LANESFIELD DRIVE WOLVERHAMPTON WV4 6UB |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 05/03/995 March 1999 | AUDITOR'S RESIGNATION |
| 29/01/9929 January 1999 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 22/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | AUDITOR'S RESIGNATION |
| 28/11/9728 November 1997 | COMPANY NAME CHANGED PATHFINDER TRAFFIC SIGNS LIMITED CERTIFICATE ISSUED ON 01/12/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 10/07/9510 July 1995 | ADOPT MEM AND ARTS 19/06/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS |
| 26/04/9526 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 11/01/9511 January 1995 | NEW SECRETARY APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/08/9411 August 1994 | SECRETARY RESIGNED |
| 09/08/949 August 1994 | NEW SECRETARY APPOINTED |
| 24/06/9424 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/945 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 |
| 27/04/9427 April 1994 | RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 06/07/936 July 1993 | RETURN MADE UP TO 22/04/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | NC INC ALREADY ADJUSTED 04/02/93 |
| 28/04/9328 April 1993 | £ NC 100000/200000 04/02 |
| 03/12/923 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/09/9216 September 1992 | RETURN MADE UP TO 22/04/92; CHANGE OF MEMBERS |
| 16/09/9216 September 1992 | NEW SECRETARY APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 21/08/9221 August 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 21/08/9221 August 1992 | DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9219 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9216 March 1992 | REGISTERED OFFICE CHANGED ON 16/03/92 FROM: UNITS 7 & 8 LANESFIELD DRIVE WOLVERHAMPTON WV4 6UA |
| 13/03/9213 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9110 May 1991 | RETURN MADE UP TO 22/04/91; NO CHANGE OF MEMBERS |
| 10/05/9110 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 20/07/8720 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/873 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8429 June 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8217 October 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8222 June 1982 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company