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SIGNATURE MOTORS LIMITED

Company number 06199336

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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)
02 Aug 2017 CH01 Director's details changed for Mrs Karen Louise Denton on 19 July 2017
02 Aug 2017 CH01 Director's details changed for Mr Antony Michael Denton on 19 July 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
05 Jul 2017 PSC02 Notification of Batchelors Motor Group Limited as a person with significant control on 1 July 2017
05 Jul 2017 PSC07 Cessation of Antony Michael Denton as a person with significant control on 1 July 2017
05 Jul 2017 PSC07 Cessation of Karen Louise Denton as a person with significant control on 1 July 2017
07 Jun 2017 CH01 Director's details changed for Mrs Karen Louise Denton on 6 June 2017
07 Jun 2017 CH01 Director's details changed for Mr Antony Michael Denton on 7 June 2017
07 Jun 2017 CH03 Secretary's details changed for Mrs Karen Louise Denton on 7 June 2017
07 Jun 2017 AD01 Registered office address changed from 44 Kirkgate Ripon North Yorkshire HG4 1PB England to Batchelors of Ripon Camphill Close Dallamires Lane Ripon North Yorkshire HG4 1TT on 7 June 2017
24 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
30 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016 CH03 Secretary's details changed for Mrs Karen Louise Denton on 21 March 2016
21 Mar 2016 AP01 Appointment of Mrs Karen Louise Denton as a director on 1 March 2016
21 Mar 2016 CH01 Director's details changed for Mr Antony Michael Denton on 21 March 2016
21 Mar 2016 AD01 Registered office address changed from 6 Station Close Ripon North Yorkshire HG4 1JF to 44 Kirkgate Ripon North Yorkshire HG4 1PB on 21 March 2016
24 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
17 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
06 Mar 2014 MR04 Satisfaction of charge 1 in full
06 Mar 2014 MR04 Satisfaction of charge 2 in full
05 Mar 2014 CERTNM Company name changed innovative aviation LIMITED\certificate issued on 05/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
  • NM01 ‐ Change of name by resolution