SIGNATURE MORTGAGES AND PROTECTION LIMITED

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Company Documents

DateDescription
04/08/254 August 2025 NewConfirmation statement made on 2025-08-03 with no updates

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07/05/257 May 2025 Director's details changed for Mr Dean John Birks on 2025-05-07

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07/05/257 May 2025 Change of details for Mr Dean John Birks as a person with significant control on 2025-05-07

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07/05/257 May 2025 Registered office address changed from Lake View Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ England to 8 Ridgehouse Drive Festival Park Stoke on Trent Staffordshire ST1 5SJ on 2025-05-07

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25/09/2425 September 2024 Certificate of change of name

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04/09/244 September 2024 Total exemption full accounts made up to 2024-03-31

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06/08/246 August 2024 Confirmation statement made on 2024-08-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Director's details changed for Mr Dean John Birks on 2024-02-19

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26/02/2426 February 2024 Change of details for Mr Dean John Birks as a person with significant control on 2024-02-19

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26/02/2426 February 2024 Registered office address changed from Highpoint Festival Way Festival Park Stoke on Trent Staffordshire ST1 5SH England to Lake View Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BJ on 2024-02-26

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23/11/2323 November 2023 Total exemption full accounts made up to 2023-03-31

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08/08/238 August 2023 Confirmation statement made on 2023-08-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/09/2124 September 2021 Total exemption full accounts made up to 2021-03-31

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06/07/216 July 2021 Director's details changed for Mr Craig Adams on 2021-07-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 DIRECTOR APPOINTED MR CRAIG ADAMS

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES

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05/08/195 August 2019 31/03/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 2 EVOLUTION HOOTERS HALL ROAD LYMEDALE BUSINESS PARK NEWCASTLE STAFFORDSHIRE ST5 9QF ENGLAND

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22/03/1922 March 2019 REGISTERED OFFICE CHANGED ON 22/03/2019 FROM THE BARRACKS WORKSHOPS BARRACKS SQUARE 2-3 BARRACKS ROAD NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LG

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22/03/1922 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN BIRKS / 22/03/2019

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27/11/1827 November 2018 02/11/18 STATEMENT OF CAPITAL GBP 500.1

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17/08/1817 August 2018 SUB-DIVISION 13/08/18

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08/08/188 August 2018 RETURN OF PURCHASE OF OWN SHARES

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01/08/181 August 2018 13/06/18 STATEMENT OF CAPITAL GBP 500

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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25/06/1825 June 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN JOHN BIRKS / 25/06/2018

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22/06/1822 June 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN JOHN BIRKS / 13/06/2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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13/06/1813 June 2018 CESSATION OF SEAN MARK THORNEYCROFT AS A PSC

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13/06/1813 June 2018 CESSATION OF SEAN MARK THORNEYCROFT AS A PSC

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13/06/1813 June 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN THORNEYCROFT

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11/05/1811 May 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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14/09/1714 September 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/02/173 February 2017 CURREXT FROM 28/02/2017 TO 31/03/2017

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11/11/1611 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN JOHN BIRKS / 11/11/2016

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11/11/1611 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARK THORNEYCROFT / 11/11/2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM THE BARRACKS WORKSHOPS BARRACKS ROAD 4 BARRACKS COURT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1LG

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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28/09/1528 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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16/09/1416 September 2014 Annual return made up to 14 September 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/10/137 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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28/02/1328 February 2013 REGISTERED OFFICE CHANGED ON 28/02/2013 FROM SIGNATURE HOUSE 48 THISTLEBERRY AVENUE WESTLANDS NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 2LT UNITED KINGDOM

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/09/1214 September 2012 Annual return made up to 14 September 2012 with full list of shareholders

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07/08/127 August 2012 Annual accounts small company total exemption made up to 29 February 2012

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06/02/126 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN MARK THORNEYCROFT / 06/02/2012

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/09/1120 September 2011 Annual return made up to 14 September 2011 with full list of shareholders

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25/11/1025 November 2010 Annual return made up to 14 September 2010 with full list of shareholders

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23/11/1023 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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23/11/1023 November 2010 PREVSHO FROM 31/10/2010 TO 28/02/2010

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14/10/0914 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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