SIGNIFICAN'T (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Termination of appointment of Victor Vega as a director on 2025-06-12 |
| 28/04/2528 April 2025 | Accounts for a medium company made up to 2024-12-31 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 22/01/2522 January 2025 | Appointment of Mr Paget Leonard Alves as a director on 2025-01-09 |
| 22/01/2522 January 2025 | Termination of appointment of Jorge Rodriguez as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/05/231 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 01/05/231 May 2023 | Termination of appointment of Cynthia Williams as a secretary on 2023-04-18 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Termination of appointment of Jo-Ann Yuen as a director on 2022-04-29 |
| 04/05/224 May 2022 | Appointment of Mr Victor Vega as a director on 2022-04-29 |
| 06/04/226 April 2022 | Termination of appointment of Randy Scott Wood as a director on 2022-03-31 |
| 06/04/226 April 2022 | Appointment of Mr Jorge Rodriguez as a director on 2022-03-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 30/07/2130 July 2021 | Termination of appointment of Reed Eugene Steiner as a director on 2021-07-19 |
| 30/07/2130 July 2021 | Appointment of Jo-Ann Yuen as a director on 2021-07-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/11/1913 November 2019 | TERMINATE DIR APPOINTMENT |
| 21/08/1921 August 2019 | 30/04/19 UNAUDITED ABRIDGED |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/01/198 January 2019 | 30/04/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 01/06/161 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 31/12/1531 December 2015 | DIRECTOR APPOINTED MR THOMAS HAROLD MICHEL MCWHINNEY |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MS ZOE SHARON ELINA MCWHINNEY |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MRS BRIGITTE FRANCINE JOSEPHINE ELINA MARIE FRANCOIS |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MR THOMAS HAROLD MICHEL MCWHINNEY |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MR ANDREW STEPHEN JULES MCWHINNEY |
| 17/05/1517 May 2015 | DIRECTOR APPOINTED MR JAMES JEFFREY CHRISTIAN MCWHINNEY |
| 15/05/1515 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 16/06/1416 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 20/06/1320 June 2013 | DIRECTOR APPOINTED MR JEFFREY MCWHINNEY |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIGITTE FRANCOIS |
| 22/05/1322 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/05/1218 May 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 27/04/1127 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGITTE FRANCINE JOSEPHINE ELINA MARIE FRANCOIS / 30/03/2010 |
| 30/04/1030 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/06/0820 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEFFREY MCWHINNEY / 01/05/2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 63 LANGTON WAY BLACKHEATH LONDON SE3 7TJ |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0511 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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