BRITISH SIGN AND GRAPHICS ASSOCIATION LTD

Company Documents

Date	Description
05/08/255 August 2025 New	Director's details changed for Mr Jeffray Alan Bufton on 2025-08-05 View Document
23/06/2523 June 2025	Appointment of Mr Ian Spence as a director on 2025-06-19 View Document
14/05/2514 May 2025	Confirmation statement made on 2025-05-01 with no updates View Document
13/03/2513 March 2025	Total exemption full accounts made up to 2024-12-31 View Document
25/06/2425 June 2024	Memorandum and Articles of Association View Document
23/05/2423 May 2024	Termination of appointment of Samantha Geraldine Armstrong as a director on 2024-05-17 View Document
23/05/2423 May 2024	Termination of appointment of Gary Richardson as a director on 2024-05-17 View Document
23/05/2423 May 2024	Termination of appointment of Carlo Matarazzo as a director on 2024-05-17 View Document
23/05/2423 May 2024	Termination of appointment of Murray Lee Crompton as a director on 2024-05-17 View Document
23/05/2423 May 2024	Termination of appointment of Robert Lambie as a director on 2024-05-17 View Document
14/05/2414 May 2024	Confirmation statement made on 2024-05-01 with no updates View Document
13/05/2413 May 2024	Total exemption full accounts made up to 2023-12-31 View Document
12/07/2312 July 2023	Termination of appointment of Stephen John Laundon as a director on 2023-06-16 View Document
02/05/232 May 2023	Confirmation statement made on 2023-05-01 with no updates View Document
02/03/232 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
03/05/223 May 2022	Confirmation statement made on 2022-05-01 with no updates View Document
03/05/223 May 2022	Appointment of Mr Stephen John Laundon as a director on 2021-03-31 View Document
02/03/222 March 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/01/2231 January 2022	Termination of appointment of Edward Andrew Butterfield as a director on 2021-12-31 View Document
07/10/217 October 2021	Termination of appointment of David Catanach as a secretary on 2021-06-30 View Document
17/07/2117 July 2021	Resolutions View Document
17/07/2117 July 2021	Resolutions View Document
23/06/2123 June 2021	Memorandum and Articles of Association View Document
10/02/2110 February 2021	31/12/19 TOTAL EXEMPTION FULL View Document
18/12/2018 December 2020	APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER View Document
01/10/201 October 2020	DIRECTOR APPOINTED MR SHAUN HOLDOM View Document
10/08/2010 August 2020	DIRECTOR APPOINTED MS LINDA ALISON EDWARDS View Document
31/07/2031 July 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View Document
26/02/2026 February 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID DYKE View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR IAN DRINKWATER View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR MARK JONES View Document
12/02/2012 February 2020	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
29/10/1929 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View Document
12/04/1912 April 2019	DIRECTOR APPOINTED MR CARLO MATARAZZO View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCHER View Document
16/05/1816 May 2018	DIRECTOR APPOINTED MR MARK JONES View Document
14/05/1814 May 2018	DIRECTOR APPOINTED MR JEFFRAY ALAN BUFTON View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN View Document
10/05/1810 May 2018	DIRECTOR APPOINTED MRS SAMANTHA GERALDINE ARMSTRONG View Document
10/05/1810 May 2018	APPOINTMENT TERMINATED, DIRECTOR BRETT NEWMAN View Document
13/03/1813 March 2018	31/12/17 TOTAL EXEMPTION FULL View Document
05/02/185 February 2018	APPOINTMENT TERMINATED, DIRECTOR FRANK MORAN View Document
02/05/172 May 2017	APPOINTMENT TERMINATED, DIRECTOR MURRAY CROMPTON View Document
02/05/172 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
13/04/1713 April 2017	DIRECTOR APPOINTED MR FRANK JAMES MORAN View Document
04/04/174 April 2017	31/12/16 TOTAL EXEMPTION FULL View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR HAYLEE BENTON View Document
06/03/176 March 2017	APPOINTMENT TERMINATED, DIRECTOR RODERICK HILL View Document
03/05/163 May 2016	01/05/16 NO MEMBER LIST View Document
03/05/163 May 2016	DIRECTOR APPOINTED MR DAVID JAMES DERBYSHIRE View Document
03/05/163 May 2016	DIRECTOR APPOINTED MR DAVID JOHN ALLEN View Document
18/03/1618 March 2016	31/12/15 TOTAL EXEMPTION FULL View Document
06/05/156 May 2015	DIRECTOR APPOINTED MR BRETT NEWMAN View Document
06/05/156 May 2015	01/05/15 NO MEMBER LIST View Document
16/04/1516 April 2015	APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES View Document
08/04/158 April 2015	31/12/14 TOTAL EXEMPTION FULL View Document
08/05/148 May 2014	01/05/14 NO MEMBER LIST View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARK EVANS View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOREHAM View Document
07/05/147 May 2014	DIRECTOR APPOINTED MR MICHAEL SMITH View Document
07/05/147 May 2014	DIRECTOR APPOINTED MR MURRAY LEE CROMPTON View Document
07/05/147 May 2014	DIRECTOR APPOINTED MR RICHARD HUNTER View Document
13/03/1413 March 2014	31/12/13 TOTAL EXEMPTION FULL View Document
12/06/1312 June 2013	ARTICLES OF ASSOCIATION View Document
12/06/1312 June 2013	ALTER ARTICLES 01/05/2013 View Document
19/04/1319 April 2013	APPOINTMENT TERMINATED, DIRECTOR IAN TURNER View Document
19/04/1319 April 2013	19/04/13 NO MEMBER LIST View Document
05/04/135 April 2013	31/12/12 TOTAL EXEMPTION FULL View Document
14/05/1214 May 2012	19/04/12 NO MEMBER LIST View Document
14/05/1214 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM HILL / 12/05/2012 View Document
14/05/1214 May 2012	DIRECTOR APPOINTED MR ROBERT LAMBIE View Document
11/05/1211 May 2012	DIRECTOR APPOINTED MR ROBERT LAMBIE View Document
02/05/122 May 2012	DIRECTOR APPOINTED MISS HAYLEE BENTON View Document
02/05/122 May 2012	DIRECTOR APPOINTED MR RODERICK WILLIAM HILL View Document
23/04/1223 April 2012	ADOPT ARTICLES 28/03/2012 View Document
19/04/1219 April 2012	REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 5 ORTON ENTERPRISE CENTRE BAKEWELL ROAD ORTON SOUTHGATE PETERBROUGH PE2 6XU View Document
12/03/1212 March 2012	31/12/11 TOTAL EXEMPTION FULL View Document
03/05/113 May 2011	19/04/11 NO MEMBER LIST View Document
03/05/113 May 2011	DIRECTOR APPOINTED MS JENNIFER ANNE BOREHAM View Document
19/04/1119 April 2011	DIRECTOR APPOINTED MR DAVID DYKE View Document
07/03/117 March 2011	31/12/10 TOTAL EXEMPTION FULL View Document
16/07/1016 July 2010	SECRETARY APPOINTED MR DAVID CATANACH View Document
10/05/1010 May 2010	APPOINTMENT TERMINATED, SECRETARY ALBERT BAXTER View Document
05/05/105 May 2010	ADOPT ARTICLES 14/04/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 19/04/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 19/04/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 19/04/2010 View Document
23/04/1023 April 2010	19/04/10 NO MEMBER LIST View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EVANS / 19/04/2010 View Document
23/04/1023 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 19/04/2010 View Document
30/03/1030 March 2010	31/12/09 TOTAL EXEMPTION FULL View Document
12/02/1012 February 2010	APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHAPMAN View Document
14/07/0914 July 2009	APPOINTMENT TERMINATED DIRECTOR CERI HUGHES View Document
06/05/096 May 2009	ANNUAL RETURN MADE UP TO 19/04/09 View Document
06/05/096 May 2009	APPOINTMENT TERMINATED DIRECTOR JEREMY TAYLOR View Document
06/05/096 May 2009	APPOINTMENT TERMINATED DIRECTOR JUNE ROBINSON View Document
06/05/096 May 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH LOEBER View Document
20/03/0920 March 2009	31/12/08 TOTAL EXEMPTION FULL View Document
12/03/0912 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN DRINKWATER / 01/09/2008 View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR IAIN LYLE View Document
12/05/0812 May 2008	DIRECTOR APPOINTED JERRY DAVIES View Document

12/05/0812 May 2008	DIRECTOR APPOINTED MARK BROWN View Document
06/05/086 May 2008	ANNUAL RETURN MADE UP TO 19/04/08 View Document
18/03/0818 March 2008	31/12/07 TOTAL EXEMPTION FULL View Document
08/06/078 June 2007	NEW DIRECTOR APPOINTED View Document
25/04/0725 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
19/04/0719 April 2007	ANNUAL RETURN MADE UP TO 19/04/07 View Document
16/04/0716 April 2007	DIRECTOR'S PARTICULARS CHANGED View Document
30/05/0630 May 2006	DIRECTOR RESIGNED View Document
24/04/0624 April 2006	ANNUAL RETURN MADE UP TO 20/04/06 View Document
24/04/0624 April 2006	SECRETARY'S PARTICULARS CHANGED View Document
13/04/0613 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	SECRETARY RESIGNED View Document
28/12/0528 December 2005	NEW SECRETARY APPOINTED View Document
20/05/0520 May 2005	NEW DIRECTOR APPOINTED View Document
20/05/0520 May 2005	DIRECTOR RESIGNED View Document
16/05/0516 May 2005	ANNUAL RETURN MADE UP TO 20/04/05 View Document
27/04/0527 April 2005	DIRECTOR RESIGNED View Document
22/03/0522 March 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
15/06/0415 June 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	ANNUAL RETURN MADE UP TO 20/04/04 View Document
22/04/0422 April 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
16/01/0416 January 2004	DIRECTOR RESIGNED View Document
17/05/0317 May 2003	ANNUAL RETURN MADE UP TO 20/04/03 View Document
13/03/0313 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
25/06/0225 June 2002	NEW DIRECTOR APPOINTED View Document
29/04/0229 April 2002	ANNUAL RETURN MADE UP TO 20/04/02 View Document
23/04/0223 April 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
03/04/023 April 2002	DIRECTOR RESIGNED View Document
25/05/0125 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/05/0111 May 2001	COMPANY NAME CHANGED BRITISH SIGN ASSOCIATION (BSA) CERTIFICATE ISSUED ON 10/05/01 View Document
08/05/018 May 2001	ANNUAL RETURN MADE UP TO 20/04/01 View Document
23/06/0023 June 2000	NEW DIRECTOR APPOINTED View Document
19/05/0019 May 2000	ANNUAL RETURN MADE UP TO 20/04/00 View Document
13/04/0013 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
22/03/0022 March 2000	DIRECTOR RESIGNED View Document
07/06/997 June 1999	DIRECTOR RESIGNED View Document
07/06/997 June 1999	NEW DIRECTOR APPOINTED View Document
14/05/9914 May 1999	DIRECTOR RESIGNED View Document
06/05/996 May 1999	ANNUAL RETURN MADE UP TO 20/04/99 View Document
02/04/992 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/03/9910 March 1999	DIRECTOR RESIGNED View Document
08/07/988 July 1998	NEW DIRECTOR APPOINTED View Document
08/07/988 July 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	ANNUAL RETURN MADE UP TO 20/04/98 View Document
20/03/9820 March 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
17/07/9717 July 1997	NEW DIRECTOR APPOINTED View Document
17/07/9717 July 1997	NEW DIRECTOR APPOINTED View Document
01/07/971 July 1997	ANNUAL RETURN MADE UP TO 20/04/97 View Document
19/03/9719 March 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
10/12/9610 December 1996	DIRECTOR RESIGNED View Document
02/07/962 July 1996	NEW DIRECTOR APPOINTED View Document
02/07/962 July 1996	NEW DIRECTOR APPOINTED View Document
02/07/962 July 1996	NEW DIRECTOR APPOINTED View Document
14/05/9614 May 1996	ANNUAL RETURN MADE UP TO 20/04/96 View Document
12/04/9612 April 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
15/01/9615 January 1996	DIRECTOR RESIGNED View Document
26/06/9526 June 1995	ANNUAL RETURN MADE UP TO 20/04/95 View Document
31/05/9531 May 1995	NEW DIRECTOR APPOINTED View Document
31/05/9531 May 1995	NEW DIRECTOR APPOINTED View Document
31/05/9531 May 1995	DIRECTOR RESIGNED View Document
31/05/9531 May 1995	NEW DIRECTOR APPOINTED View Document
21/03/9521 March 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
01/03/951 March 1995	DIRECTOR RESIGNED View Document
24/02/9524 February 1995	DIRECTOR RESIGNED View Document
06/12/946 December 1994	NEW DIRECTOR APPOINTED View Document
14/11/9414 November 1994	NEW DIRECTOR APPOINTED View Document
24/10/9424 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
07/08/947 August 1994	REGISTERED OFFICE CHANGED ON 07/08/94 FROM: SWAN HOUSE 207 BALHAM HIGH ROAD LONDON SW17 7BQ View Document
19/05/9419 May 1994	ANNUAL RETURN MADE UP TO 20/04/94 View Document
19/05/9419 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
17/02/9417 February 1994	NEW DIRECTOR APPOINTED View Document
17/11/9317 November 1993	NEW DIRECTOR APPOINTED View Document
20/10/9320 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
21/08/9321 August 1993	NEW DIRECTOR APPOINTED View Document
05/08/935 August 1993	NEW DIRECTOR APPOINTED View Document
05/08/935 August 1993	NEW DIRECTOR APPOINTED View Document
13/07/9313 July 1993	DIRECTOR RESIGNED View Document
13/07/9313 July 1993	DIRECTOR RESIGNED View Document
13/07/9313 July 1993	DIRECTOR RESIGNED View Document
06/07/936 July 1993	ANNUAL RETURN MADE UP TO 20/04/93 View Document
06/07/936 July 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
06/07/936 July 1993	NEW DIRECTOR APPOINTED View Document
21/05/9321 May 1993	NEW DIRECTOR APPOINTED View Document
14/02/9314 February 1993	DIRECTOR RESIGNED View Document
14/02/9314 February 1993	DIRECTOR RESIGNED View Document
14/02/9314 February 1993	DIRECTOR RESIGNED View Document
14/02/9314 February 1993	DIRECTOR RESIGNED View Document
29/10/9229 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
08/09/928 September 1992	NEW DIRECTOR APPOINTED View Document
08/09/928 September 1992	NEW DIRECTOR APPOINTED View Document
08/09/928 September 1992	DIRECTOR RESIGNED View Document
16/06/9216 June 1992	DIRECTOR RESIGNED View Document
16/06/9216 June 1992	NEW DIRECTOR APPOINTED View Document
16/06/9216 June 1992	DIRECTOR RESIGNED View Document
16/06/9216 June 1992	ANNUAL RETURN MADE UP TO 20/04/92 View Document
26/07/9126 July 1991	ANNUAL RETURN MADE UP TO 28/03/91 View Document
27/06/9127 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
29/08/9029 August 1990	ANNUAL RETURN MADE UP TO 20/04/90 View Document
02/08/902 August 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
16/03/8916 March 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
17/02/8917 February 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/12/8819 December 1988	Incorporation View Document
19/12/8819 December 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/12/8819 December 1988	Incorporation View Document

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