SIGNPOST SOLUTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/146 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SAMPSON |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE KEITH GLOVER / 14/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT GERALD WILLIAM MURPHY / 14/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICHOLAS / 14/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS NICKLIN / 14/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK CORRIE SAMPSON / 14/08/2013 |
| 15/08/1315 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEALE KEITH GLOVER / 14/08/2013 |
| 15/08/1315 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RHODERIC GAVIN IAIN ADAMS / 14/08/2013 |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/08/1117 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICHOLAS / 05/05/2011 |
| 14/09/1014 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICHOLAS / 14/08/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEALE KEITH GLOVER / 14/08/2010 |
| 23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MOORE |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR DERMOT GERALD WILLIAM MURPHY |
| 23/07/1023 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER THOMAS NICKLIN |
| 15/10/0915 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDS |
| 27/08/0927 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0921 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/11/0827 November 2008 | AUDITOR'S RESIGNATION |
| 16/10/0816 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 10/09/0810 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0810 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM UNIT 5, CLARENDON DRIVE THE PARKWAY TIPTON DY4 0QA |
| 19/04/0819 April 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED PETER EDWARD SANDS |
| 17/04/0817 April 2008 | DIVIDEND DECLARED 01/04/2008 |
| 17/04/0817 April 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED RHODERIC GAVIN IAIN ADAMS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED ANDREW PATRICK CORRIE SAMPSON |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/04/0811 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0811 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/077 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/12/0613 December 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 26/09/0626 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: G OFFICE CHANGED 15/09/06 UNIT 2 ALEXANDRA INDUSTRIAL ESTATE LOCARNO ROAD TIPTON WEST MIDLANDS DY4 9SJ |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | CAPITALISE SUM OFﾽ81.25 01/06/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/043 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/042 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | ARTICLES OF ASSOCIATION |
| 09/06/039 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/036 April 2003 | CONV SHARES 05/03/03 |
| 06/04/036 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/036 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | DIRECTOR RESIGNED |
| 21/03/0321 March 2003 | COMPANY NAME CHANGED BROOMCO (3076) LIMITED CERTIFICATE ISSUED ON 21/03/03 |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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