SIGNAL NETWORKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with updates |
| 31/10/2431 October 2024 | Appointment of Mr John Spence Turner as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Kenny Joseph Thornton as a director on 2024-10-29 |
| 31/10/2431 October 2024 | Notification of Signal Networks (Holding) Limited as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Richard Collins as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Cessation of Hannah Collins as a person with significant control on 2024-10-29 |
| 31/10/2431 October 2024 | Appointment of Mr Stephen John Edward Wagner as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 040202910003, created on 2024-10-29 |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Sub-division of shares on 2024-03-15 |
| 26/04/2426 April 2024 | Memorandum and Articles of Association |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 26/04/2426 April 2024 | Resolutions |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/10/2120 October 2021 | All of the property or undertaking no longer forms part of charge 2 |
| 20/10/2120 October 2021 | All of the property or undertaking no longer forms part of charge 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/01/2013 |
| 03/01/143 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/01/2013 |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH COLLINS / 01/01/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 01/01/2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH COLLINS / 01/01/2013 |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/01/2013 |
| 04/04/134 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/04/2013 |
| 04/04/134 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 01/04/2013 |
| 04/04/134 April 2013 | REGISTERED OFFICE CHANGED ON 04/04/2013 FROM BATH ROAD STUDIOS BATH STUDIOS BRISTOL BS4 3HG UNITED KINGDOM |
| 21/03/1321 March 2013 | 21/05/12 STATEMENT OF CAPITAL GBP 2 |
| 21/03/1321 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLLINS / 01/10/2012 |
| 08/03/138 March 2013 | 21/05/12 STATEMENT OF CAPITAL GBP 2 |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD COLLINS / 01/01/2013 |
| 08/02/138 February 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM BATH ROAD STUDIOS BATH ROAD BRISTOL BS4 3HG UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/11/1214 November 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 2 |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 01/11/2012 |
| 28/10/1228 October 2012 | 21/05/12 STATEMENT OF CAPITAL GBP 2 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 01/10/2012 |
| 09/10/129 October 2012 | REGISTERED OFFICE CHANGED ON 09/10/2012 FROM BATH ROAD STUDIOS ARNOS VALE BRISTOL BS4 3HG UNITED KINGDOM |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM 7.01 PAINTWORKS THE DECO BUILDING ARNOS VALE BRISTOL BS4 3EA UK |
| 11/08/1211 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH COLLINS / 21/05/2012 |
| 13/07/1213 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 17/05/2012 |
| 07/06/127 June 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/06/127 June 2012 | 07/06/12 STATEMENT OF CAPITAL GBP 1 |
| 07/06/127 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MRS HANNAH MARIE COLLINS |
| 23/05/1223 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 01/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 01/05/2012 |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SHORTMAN |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 01/04/2012 |
| 15/09/1115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 28/06/1128 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN COLLINS / 23/06/2010 |
| 23/06/1023 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN SHORTMAN / 23/06/2010 |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM 7.01 PAINTWORKS THE DECO BUILDING ARNOS VALE BRISTOL BS4 3EA ENGLAND |
| 25/06/0925 June 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM 1ST FLOOR 91 BRISTOL ROAD WHITCHURCH BRISTOL BS14 0PS |
| 18/02/0918 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/06/0823 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD COLLINS / 23/06/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 7 LITTLE THATCH CLOSE WHITCHURCH BRISTOL BRISTOL BS14 9HH |
| 12/10/0712 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/06 |
| 05/10/075 October 2007 | ACC. REF. DATE EXTENDED FROM 22/12/07 TO 31/12/07 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 86 POUND ROAD KINGSWOOD BRISTOL BS15 4QU |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/064 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/04 |
| 07/07/057 July 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 83 ROBERTSON DRIVE ST. ANNES PARK BRISTOL AVON BS4 4RG |
| 20/07/0420 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 22/12/01 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 22/12/01 |
| 10/07/0010 July 2000 | S80A AUTH TO ALLOT SEC 03/07/00 |
| 23/06/0023 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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