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STEWART SIGNS LIMITED

Company number 00782263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2017 MR04 Satisfaction of charge 3 in full
01 Aug 2017 AA Full accounts made up to 31 October 2016
14 Dec 2016 CH01 Director's details changed for James Hill on 14 December 2016
02 Dec 2016 AP01 Appointment of Daniel Field as a director on 31 October 2016
02 Dec 2016 AA Full accounts made up to 30 April 2016
30 Nov 2016 AP01 Appointment of Mr Michael John Harris as a director on 31 October 2016
29 Nov 2016 AP01 Appointment of Sharon Longman as a director on 31 October 2016
29 Nov 2016 AP01 Appointment of James Hill as a director on 31 October 2016
29 Nov 2016 TM01 Termination of appointment of Dorothy June Townson as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Dorothy June Townson as a secretary on 17 July 2015
29 Nov 2016 AP01 Appointment of Michael Gregory Barcia as a director on 31 October 2016
21 Nov 2016 AA01 Previous accounting period shortened from 30 April 2017 to 31 October 2016
16 Nov 2016 CC04 Statement of company's objects
16 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2016 MR01 Registration of charge 007822630004, created on 31 October 2016
30 Sep 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Oct 2015 AA Accounts for a small company made up to 30 April 2015
01 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 142,666
17 Jul 2015 TM02 Termination of appointment of Dorothy June Townson as a secretary on 17 July 2015
17 Nov 2014 AA Accounts for a small company made up to 30 April 2014
13 Nov 2014 TM01 Termination of appointment of Paul Mcglone as a director on 6 November 2014
01 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 142,666
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 142,666
01 Oct 2013 CH03 Secretary's details changed for Mrs Dorothy June Townson on 30 September 2013
01 Oct 2013 CH01 Director's details changed for Mrs Dorothy June Townson on 30 September 2013