SIGNS OF THE TIMES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Confirmation statement made on 2025-04-03 with no updates

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16/07/2416 July 2024 Notification of David Dokk Olsen as a person with significant control on 2016-04-06

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18/05/2418 May 2024 Change of details for Mrs Patricia Lynette Lothian as a person with significant control on 2024-05-16

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16/05/2416 May 2024 Change of details for Mrs Patricia Lynette Lothian as a person with significant control on 2024-05-16

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Total exemption full accounts made up to 2022-12-31

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13/04/2313 April 2023 Confirmation statement made on 2023-04-03 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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03/07/203 July 2020 31/12/19 TOTAL EXEMPTION FULL

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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25/03/1925 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/09/1819 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/08/1729 August 2017 31/12/16 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/05/1624 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/05/163 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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28/04/1528 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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22/05/1422 May 2014 ADOPT ARTICLES 12/05/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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22/05/1322 May 2013 31/12/12 TOTAL EXEMPTION FULL

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07/05/137 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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10/05/1210 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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08/06/118 June 2011 Annual return made up to 19 April 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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15/02/1115 February 2011 REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON NN4 7SL

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15/02/1115 February 2011 Registered office address changed from , 2 Pavilion Court 600 Pavilion, Drive, Northampton, NN4 7SL on 2011-02-15

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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21/04/1021 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA LYNETTE LOTHIAN / 01/10/2009

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN DOKK OLSEN / 01/10/2009

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23/06/0923 June 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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05/06/095 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/06/0813 June 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/05/072 May 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/04/0619 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/04/0419 April 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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01/05/031 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/01/0322 January 2003

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 2 PAVILLION COURT PAVILLION DRIVE NORTHAMPTON BUSINESS PARK BRACKMILLS NORTHAMPTON NN4 7SG

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16/11/0216 November 2002 REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 66 DERNGATE NORTHAMPTON NORTHAMPTONSHIRE NN1 1UH

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16/11/0216 November 2002

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18/04/0218 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 NC INC ALREADY ADJUSTED 30/09/01

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30/10/0130 October 2001 £ NC 1000/200000 30/09

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30/10/0130 October 2001 NC INC ALREADY ADJUSTED 30/09/01

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01/10/011 October 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01

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21/06/0121 June 2001 COMPANY NAME CHANGED FILCROFT LIMITED CERTIFICATE ISSUED ON 21/06/01

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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27/04/0127 April 2001

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19/04/0119 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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