SIGNAL BOOKS LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-07-10 with updates

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31/12/2431 December 2024 Micro company accounts made up to 2024-04-05

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18/12/2418 December 2024 Confirmation statement made on 2024-12-17 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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05/01/245 January 2024 Micro company accounts made up to 2023-04-05

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03/01/243 January 2024 Confirmation statement made on 2023-12-17 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-17 with no updates

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04/01/234 January 2023 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-17 with no updates

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04/01/224 January 2022 Micro company accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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18/12/1818 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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04/01/184 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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01/01/161 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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01/01/161 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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16/12/1416 December 2014 Annual return made up to 14 December 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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06/01/146 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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24/01/1324 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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02/01/112 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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16/12/1016 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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12/02/1012 February 2010 05/04/09 TOTAL EXEMPTION FULL

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DWYER / 14/12/2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES ANDREW FERGUSON / 14/12/2009

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15/12/0915 December 2009 Annual return made up to 14 December 2009 with full list of shareholders

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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02/01/092 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR APPOINTED DR JAMES ANDREW FERGUSON

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04/02/084 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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19/12/0719 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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20/12/0620 December 2006 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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21/12/0521 December 2005 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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06/04/056 April 2005 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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17/03/0517 March 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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10/02/0410 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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08/01/048 January 2004 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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18/12/0218 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 DIRECTOR RESIGNED

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07/02/027 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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18/12/0118 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM: THIRD FLOOR 9 PARK END STREET OXFORD OXFORDSHIRE OX1 1HH

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13/02/0113 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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11/01/0111 January 2001 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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11/10/9911 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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14/01/9914 January 1999 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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10/12/9810 December 1998 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 05/04/99

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14/04/9814 April 1998 COMPANY NAME CHANGED OASIS BOOKS LIMITED CERTIFICATE ISSUED ON 15/04/98

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08/01/988 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH

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08/01/988 January 1998 NEW DIRECTOR APPOINTED

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08/01/988 January 1998 SECRETARY RESIGNED

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08/01/988 January 1998 NEW SECRETARY APPOINTED

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10/12/9710 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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