SIGNBOX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/03/2531 March 2025 | Termination of appointment of Brett Scott Bailey as a director on 2025-03-31 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-18 with updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/06/2411 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 12/09/2312 September 2023 | Change of share class name or designation |
| 01/09/231 September 2023 | Memorandum and Articles of Association |
| 01/09/231 September 2023 | Resolutions |
| 01/09/231 September 2023 | Resolutions |
| 23/08/2323 August 2023 | Change of details for Mr Matthew Forde Wilkins as a person with significant control on 2023-08-22 |
| 23/08/2323 August 2023 | Director's details changed for Mr Matthew Forde Wilkins on 2023-08-22 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-03-20 with updates |
| 29/03/2329 March 2023 | Notification of Matthew Forde Wilkins as a person with significant control on 2023-03-20 |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/04/2024 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORDE WILKINS / 20/03/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADFORD BARTLETT / 20/03/2020 |
| 25/11/1925 November 2019 | ADOPT ARTICLES 06/11/2019 |
| 25/11/1925 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR STEVEN JOHN SENIOR |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR BRETT SCOTT BAILEY |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM UNIT 3 EGHAM BUSINESS VILLAGE CRABTREE ROAD EGHAM SURREY TW20 8RG |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 15/05/1815 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/10/1731 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/04/1712 April 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | SAIL ADDRESS CREATED |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 30/03/1530 March 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 24/07/1424 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/03/1427 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 27/03/1327 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 23/03/1223 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 14/06/1114 June 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRADFORD BARTLETT / 20/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 29/03/1029 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW FORDE WILKINS / 20/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW FORDE WILKINS / 20/03/2010 |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS; AMEND |
| 22/03/0422 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 10/03/0410 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0327 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 09/04/019 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/05/994 May 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS |
| 24/03/9924 March 1999 | S366A DISP HOLDING AGM 08/03/99 |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9717 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 29/03/9629 March 1996 | REGISTERED OFFICE CHANGED ON 29/03/96 FROM: ASHLEY HOUSE, ONSLOW ROAD, SUNNINGDALE, ASCOT, BERKS. SL5 OHW |
| 25/03/9625 March 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 21/12/9521 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 28/03/9428 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9428 March 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 20/03/9420 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 24/03/9324 March 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9123 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 10/05/9010 May 1990 | RETURN MADE UP TO 15/04/90; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 31/01/8931 January 1989 | RETURN MADE UP TO 15/01/89; FULL LIST OF MEMBERS |
| 19/08/8819 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 19/08/8819 August 1988 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 01/08/881 August 1988 | RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | AUDITOR'S RESIGNATION |
| 25/09/8725 September 1987 | REGISTERED OFFICE CHANGED ON 25/09/87 FROM: GRAFFIX HOUSE NEWDOWN ROAD HENLEY-ON-THAMES OXON RG9 1HG |
| 25/09/8725 September 1987 | ADOPT MEM AND ARTS 260887 |
| 25/09/8725 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | ARTICLES OF ASSOCIATION |
| 29/06/8729 June 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/8623 August 1986 | REGISTERED OFFICE CHANGED ON 23/08/86 FROM: FARM ROAD READING ROAD HENLEY-ON-THAMES OXON |
| 02/10/852 October 1985 | MEMORANDUM OF ASSOCIATION |
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