SIGNATURE MOTORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 24/09/2424 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 01/03/241 March 2024 | Satisfaction of charge 061993360004 in full |
| 01/03/241 March 2024 | Satisfaction of charge 061993360003 in full |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Director's details changed for Mr Antony Michael Denton on 2022-06-10 |
| 09/11/229 November 2022 | Director's details changed for Mrs Karen Louise Denton on 2022-06-10 |
| 09/11/229 November 2022 | Director's details changed for Mrs Karen Louise Denton on 2022-06-10 |
| 27/04/2227 April 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 30/04/2130 April 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 05/01/215 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 22/07/2022 July 2020 | REGISTERED OFFICE CHANGED ON 22/07/2020 FROM BATCHELORS OF RIPON CAMPHILL CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT UNITED KINGDOM |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061993360003 |
| 24/09/1824 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061993360004 |
| 28/08/1828 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM BATCHELORS OF RIPON CAMPHILL CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT UNITED KINGDOM |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PO BOX HG4 1TT BATCHELORS OF RIPON CAMPHILL CLOSE DALLAMIRES LANE RIPON NORTH YORKSHIRE HG4 1TT ENGLAND |
| 02/08/172 August 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 19/07/2017 |
| 02/08/172 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 19/07/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BATCHELORS MOTOR GROUP LIMITED |
| 05/07/175 July 2017 | CESSATION OF ANTONY MICHAEL DENTON AS A PSC |
| 05/07/175 July 2017 | CESSATION OF KAREN LOUISE DENTON AS A PSC |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 44 KIRKGATE RIPON NORTH YORKSHIRE HG4 1PB ENGLAND |
| 07/06/177 June 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 07/06/2017 |
| 07/06/177 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 06/06/2017 |
| 24/03/1724 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MRS KAREN LOUISE DENTON |
| 21/03/1621 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE DENTON / 21/03/2016 |
| 21/03/1621 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 21/03/1621 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY MICHAEL DENTON / 21/03/2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 6 STATION CLOSE RIPON NORTH YORKSHIRE HG4 1JF |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/03/1524 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/146 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 05/03/145 March 2014 | COMPANY NAME CHANGED INNOVATIVE AVIATION LIMITED CERTIFICATE ISSUED ON 05/03/14 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 12/05/1312 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 06/05/126 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 27/05/1127 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY MICHAEL DENTON / 28/04/2010 |
| 14/05/1014 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/2009 FROM SIGNATURE MOTORS NORTH ROAD GARAGE HORSEFAIR BOROUGHBRIDGE NORTH YORKSHIRE YO51 9AQ |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/2009 FROM 6 STATION CLOSE RIPON NORTH YORKSHIRE HG4 1AE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DENTON / 01/04/2008 |
| 07/02/087 February 2008 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 |
| 17/08/0717 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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