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SIGNAL PLASTIC COMPONENTS LIMITED

Company number 08177790

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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)
24 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Apr 2019 AD01 Registered office address changed from Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL England to Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL on 30 April 2019
30 Apr 2019 AD01 Registered office address changed from 33 Bentall Business Park Washington Tyne & Wear United Kingdom to Omega Group Kingsway South Team Valley Trading Estate Gateshead NE11 0JL on 30 April 2019
29 Apr 2019 AP01 Appointment of Mr Craig Robert Swinhoe as a director on 15 April 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with updates
29 May 2018 TM01 Termination of appointment of Alan James Franklin as a director on 23 March 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
05 Jul 2017 AD01 Registered office address changed from 10 Tilley Road Crowther Washington Tyne and Wear NE38 0AE to 33 Bentall Business Park Washington Tyne & Wear on 5 July 2017
05 Jul 2017 AP03 Appointment of Mrs Lynn Wilson as a secretary on 30 June 2017
05 Jul 2017 TM02 Termination of appointment of Keith George Martin as a secretary on 30 June 2017
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
30 Jun 2016 MR01 Registration of charge 081777900004, created on 28 June 2016
29 Jun 2016 MR01 Registration of charge 081777900003, created on 29 June 2016
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
12 Nov 2015 MR04 Satisfaction of charge 081777900001 in full
19 Oct 2015 MR01 Registration of charge 081777900002, created on 16 October 2015
13 Oct 2015 AP03 Appointment of Keith George Martin as a secretary on 22 September 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
12 Apr 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 March 2015
02 Mar 2015 AP01 Appointment of Christopher Scott Thompson as a director on 13 February 2015
02 Mar 2015 AP01 Appointment of Mr David Crone as a director on 13 February 2015