Companies House does not verify the accuracy of the information filed

SIGNATURE LIMITED

Company number 01645551

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
27 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
04 Apr 2017	CH01	Director's details changed for Mr Alan Paterson on 31 March 2017	View PDF Director's details changed for Mr Alan Paterson on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	CH03	Secretary's details changed for Mr Charles Alexander Henderson on 31 March 2017	View PDF Secretary's details changed for Mr Charles Alexander Henderson on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	CH01	Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017	View PDF Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	CH01	Director's details changed for Mr Derek William Muir on 31 March 2017	View PDF Director's details changed for Mr Derek William Muir on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	TM01	Termination of appointment of Robin Wayne Land as a director on 28 October 2016	View PDF Termination of appointment of Robin Wayne Land as a director on 28 October 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AP01	Appointment of Mr Joel Paul Whitehouse as a director on 3 August 2016	View PDF Appointment of Mr Joel Paul Whitehouse as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Alan Paterson as a director on 3 August 2016	View PDF Appointment of Mr Alan Paterson as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AP01	Appointment of Mr Derek William Muir as a director on 3 August 2016	View PDF Appointment of Mr Derek William Muir as a director on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	AD01	Registered office address changed from Hainge Road Tividale Oldbury West Midlands B69 2NF to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 3 August 2016	View PDF Registered office address changed from Hainge Road Tividale Oldbury West Midlands B69 2NF to Westhaven House Arleston Way Shirley Solihull West Midlands B90 4LH on 3 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP03	Appointment of Mr Charles Alexander Henderson as a secretary on 3 August 2016	View PDF Appointment of Mr Charles Alexander Henderson as a secretary on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	TM02	Termination of appointment of Jonathan Roderick Russell as a secretary on 3 August 2016	View PDF Termination of appointment of Jonathan Roderick Russell as a secretary on 3 August 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
04 May 2016	TM02	Termination of appointment of Wayne Jones as a secretary on 19 April 2016	View PDF Termination of appointment of Wayne Jones as a secretary on 19 April 2016 - link opens in a new window - 2 pages (2 pages)
04 May 2016	AP03	Appointment of Jonathan Roderick Russell as a secretary on 19 April 2016	View PDF Appointment of Jonathan Roderick Russell as a secretary on 19 April 2016 - link opens in a new window - 3 pages (3 pages)
26 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
15 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 29 pages (29 pages)
19 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 200,000	View PDF Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
15 Nov 2013	AP03	Appointment of Mr Wayne Jones as a secretary	View PDF Appointment of Mr Wayne Jones as a secretary - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

SIGNATURE LIMITED

Filter by category