SIG OFFSITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 21/08/2321 August 2023 | Application to strike the company off the register |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | |
| 03/07/233 July 2023 | Statement of capital on 2023-07-03 |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 03/07/233 July 2023 | Resolutions |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-16 with no updates |
| 09/08/219 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 21/08/1821 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
| 20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
| 11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
| 10/07/1810 July 2018 | SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH |
| 05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD S6 2LW |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED SIG DORMANT NUMBER 4 LIMITED CERTIFICATE ISSUED ON 19/01/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/10/1522 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 23/07/1523 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/10/1316 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
| 14/10/1114 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/06/111 June 2011 | COMPANY NAME CHANGED BEAVER HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/06/11 |
| 23/12/1023 December 2010 | ADOPT ARTICLES 16/12/2010 |
| 12/10/1012 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 12/10/1012 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 06/10/106 October 2010 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | CURRSHO FROM 30/04/2010 TO 31/12/2009 |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/11/095 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | 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 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/05/0715 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 12/03/0712 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 24/01/0724 January 2007 | REGISTERED OFFICE CHANGED ON 24/01/07 FROM: BEAVER HOUSE UNIT 1 THE GLOUCESTERS CROMPTON CLOSE BASILDON ESSEX SS14 3AY |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | AUDITOR'S RESIGNATION |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 11/12/0311 December 2003 | SECRETARY RESIGNED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0013 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | SECRETARY RESIGNED |
| 13/10/0013 October 2000 | NEW SECRETARY APPOINTED |
| 03/02/003 February 2000 | £ IC 8073/4440 12/01/00 £ SR [email protected]=3633 |
| 25/01/0025 January 2000 | P.O.S 12/01/00 |
| 22/11/9922 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 14/12/9814 December 1998 | RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 20/11/9820 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/98 |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
| 17/02/9717 February 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 05/12/955 December 1995 | RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS |
| 06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 02/05/952 May 1995 | SHARES AGREEMENT OTC |
| 02/05/952 May 1995 | SHARES AGREEMENT OTC |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | VARYING SHARE RIGHTS AND NAMES 08/02/95 |
| 01/03/951 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/951 March 1995 | ALTER MEM AND ARTS 08/02/95 |
| 01/03/951 March 1995 | VARYING SHARE RIGHTS AND NAMES 08/02/95 |
| 01/03/951 March 1995 | NC INC ALREADY ADJUSTED 08/02/95 |
| 01/03/951 March 1995 | S-DIV 08/02/95 |
| 01/03/951 March 1995 | £ NC 100/8324 08/02/9 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/02/9510 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
| 09/02/959 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 27/01/9527 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9525 January 1995 | ALTER MEM AND ARTS 11/01/95 |
| 25/01/9525 January 1995 | COMPANY NAME CHANGED FCB 1115 LIMITED CERTIFICATE ISSUED ON 26/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | ALTER MEM AND ARTS 07/12/94 |
| 01/12/941 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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