SIGNPOSTS (LUTON)
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 25/10/2425 October 2024 | Full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Termination of appointment of Jacqueline Adiru Williams as a director on 2024-09-25 |
| 28/03/2428 March 2024 | Memorandum and Articles of Association |
| 22/03/2422 March 2024 | Resolutions |
| 22/03/2422 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 07/12/237 December 2023 | Director's details changed for Leslie Everatt Donald Ward on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Carole Ann Vanschagen on 2023-12-07 |
| 07/12/237 December 2023 | Director's details changed for Ann Hyde on 2023-12-07 |
| 05/10/235 October 2023 | Full accounts made up to 2023-03-31 |
| 08/09/238 September 2023 | Satisfaction of charge 4 in full |
| 08/09/238 September 2023 | Satisfaction of charge 2 in full |
| 23/08/2323 August 2023 | Registration of charge 029149360006, created on 2023-08-18 |
| 22/08/2322 August 2023 | Registration of charge 029149360005, created on 2023-08-18 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 02/12/212 December 2021 | Appointment of Mrs Mavi Merav Tzaig as a director on 2021-11-17 |
| 14/10/2114 October 2021 | Full accounts made up to 2021-03-31 |
| 16/06/2116 June 2021 | Satisfaction of charge 1 in full |
| 16/06/2116 June 2021 | Satisfaction of charge 3 in full |
| 16/07/2016 July 2020 | Appointment of Mr Kevin Joseph Lee as a director on 2020-06-23 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 28/10/1928 October 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 106 OLD BEDFORD ROAD LUTON BEDFORDSHIRE OLD BEDFORD ROAD LUTON LU2 7PD |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BANNON |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR CHRISTOPHER REGINALD LEE SLOUGH |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR DEREK JOHN WOOD |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JACK SAPSWORTH |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR DAVID IAN BALL |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/03/1615 March 2016 | 14/03/16 NO MEMBER LIST |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ILES |
| 28/10/1528 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 18/03/1518 March 2015 | 14/03/15 NO MEMBER LIST |
| 22/12/1422 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCALEER |
| 19/03/1419 March 2014 | 14/03/14 NO MEMBER LIST |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR MARTIN ILES |
| 12/12/1312 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM HIGH TOWN METHODIST CHURCH HALL 47 HIGH TOWN ROAD LUTON BEDFORDSHIRE LU2 0BW |
| 15/03/1315 March 2013 | 14/03/13 NO MEMBER LIST |
| 09/10/129 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED MR BARRY MCALEER |
| 20/03/1220 March 2012 | 14/03/12 NO MEMBER LIST |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK HAMEL |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/03/1115 March 2011 | 14/03/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MS CHERRY PAULINE NEWBERY |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES SMITH / 15/03/2011 |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR STEPHEN JAMES SMITH |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE EVERATT DONALD WARD / 16/03/2010 |
| 16/03/1016 March 2010 | 14/03/10 NO MEMBER LIST |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JENNY DAVIES |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CHARLES HAMEL / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE ANN VANSCHAGEN / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN HYDE / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH BANNON / 16/03/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/04/097 April 2009 | ANNUAL RETURN MADE UP TO 14/03/09 |
| 10/02/0910 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/08/0820 August 2008 |
| 20/08/0820 August 2008 | SECRETARY APPOINTED MR KEVIN JOSEPH LEE |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE SHEEHAN |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/03/0831 March 2008 | ANNUAL RETURN MADE UP TO 14/03/08 |
| 14/01/0814 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | ANNUAL RETURN MADE UP TO 14/03/07 |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | ANNUAL RETURN MADE UP TO 14/03/06 |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | ANNUAL RETURN MADE UP TO 14/03/05 |
| 21/02/0521 February 2005 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: WHITEHILL HOUSE 6 UNION STREET LUTON BEDFORDSHIRE LU1 3AN |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 14/03/04 |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 24/03/0324 March 2003 | ANNUAL RETURN MADE UP TO 14/03/03 |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: ROOMS 2-4 WHITEHILL HOUSE 6 UNION STREET LUTON BEDFORDSHIRE LU1 3AN |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 280/282 DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8JN |
| 27/03/0227 March 2002 | ANNUAL RETURN MADE UP TO 14/03/02 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | ANNUAL RETURN MADE UP TO 14/03/01 |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 17/04/0017 April 2000 | ANNUAL RETURN MADE UP TO 14/03/00 |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 15/10/9915 October 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | ANNUAL RETURN MADE UP TO 14/03/99 |
| 30/11/9830 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/03/985 March 1998 | ANNUAL RETURN MADE UP TO 14/03/98 |
| 21/01/9821 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 27/03/9727 March 1997 | ANNUAL RETURN MADE UP TO 14/03/97 |
| 28/10/9628 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | ANNUAL RETURN MADE UP TO 14/03/96 |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/03/9517 March 1995 | ANNUAL RETURN MADE UP TO 14/03/95 |
| 05/02/955 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/09/9412 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 31/03/9431 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company