SIGNMAKING DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 12/10/2412 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-02 with no updates |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 05/09/235 September 2023 | Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE to Units 11 & 12 Admiralty Way Camberley Surrey GU15 3DT on 2023-09-05 |
| 03/05/233 May 2023 | Register inspection address has been changed from Building 2 Watchmoor Park Waters Edge, Riverside Way Camberley GU15 3YL United Kingdom to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-02 with no updates |
| 20/09/2220 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 08/11/218 November 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/06/159 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/154 June 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 05/02/145 February 2014 | 28/02/13 TOTAL EXEMPTION FULL |
| 01/11/131 November 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 01/11/121 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 07/03/127 March 2012 | PREVSHO FROM 31/05/2012 TO 28/02/2012 |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR ROY DODD |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN HACKETT |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 29/12/1129 December 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/10/1029 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM UNIT 2 33 ROTHSCHILD STREET LONDON SE27 0JN |
| 26/05/1026 May 2010 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 20/05/1020 May 2010 | SECRETARY APPOINTED STEVEN JOHN HACKETT |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 32 ASHCOMBE ROCHFORD ESSEX SS4 1SL |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROY DAVID DODD |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED NICHOLAS COCKETT |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED CLIVE MATTHEW NATION |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROCK |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOBB |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSON |
| 07/04/107 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/03/1015 March 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/11/0810 November 2008 | RETURN MADE UP TO 26/10/08; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/11/0712 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 24/10/0524 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/11/009 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/11/009 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | REGISTERED OFFICE CHANGED ON 11/11/99 FROM: DEVINE HOUSE 1299-1301 LONDON ROAD LEIGH ON SEA ESSEX SS9 2AD |
| 28/10/9928 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/11/985 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | REGISTERED OFFICE CHANGED ON 12/02/98 FROM: UNIT 11 NO 2 DOCKLEY ROAD LONDON SE16 3SF |
| 29/10/9729 October 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 11/07/9511 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9414 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/12/9317 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 22/10/9322 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/11/9213 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9029 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | REGISTERED OFFICE CHANGED ON 30/01/90 FROM: 108 WESTON STREET LONDON SE1 3QB |
| 05/12/895 December 1989 | CHARGEABLE TRANS STATEMENT |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/11/8927 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8917 November 1989 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/8921 February 1989 | REGISTERED OFFICE CHANGED ON 21/02/89 FROM: 6 HANOVER STREET LONDON W1R 9HH |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED |
| 14/03/8814 March 1988 | WD 10/03/88 AD 20/01/88--------- � SI 40000@1=40000 |
| 01/03/881 March 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: G OFFICE CHANGED 01/03/88 63/67 NEWINGTON CAUSEWAY LONDON SE1 3QB |
| 01/03/881 March 1988 | NEW DIRECTOR APPOINTED |
| 01/02/881 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED |
| 03/08/873 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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