SIGNATURE UK DEVELOPMENTS LTD
| Status | ACTIVE |
| Company No. | 08636284 |
| Category | Private Limited Company |
| Incorporated | 02 Aug 2013 |
| Age | 10 years, 9 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SIGNATURE UK DEVELOPMENTS LTD is an active private limited company with number 08636284. It was incorporated 10 years, 9 months, 19 days ago, on 02 August 2013. The company address is 220-222 Warwick Road 220-222 Warwick Road, Birmingham, B11 2NB, England.
Company Fillings
Appoint person director company with name date
Date: 30 Apr 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-20
Officer name: Miss Justina Paul
Documents
Termination director company with name termination date
Date: 30 Apr 2024
Action Date: 20 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-20
Officer name: Qamran Rahman
Documents
Gazette filings brought up to date
Date: 20 Jan 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 19 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Change person director company with change date
Date: 07 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Qumran Rahman
Change date: 2023-08-07
Documents
Confirmation statement with updates
Date: 31 Jul 2023
Action Date: 30 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-30
Documents
Change registered office address company with date old address new address
Date: 25 Jul 2023
Action Date: 25 Jul 2023
Category: Address
Type: AD01
New address: 220-222 Warwick Road Sparkhill Birmingham B11 2NB
Old address: S51 Fairgate House Kings Road Tyseley Birmingham B11 2AA England
Change date: 2023-07-25
Documents
Confirmation statement with no updates
Date: 16 Jun 2023
Action Date: 30 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-30
Documents
Termination director company with name termination date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-16
Officer name: Amran Rahman
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 16 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-16
Officer name: Mr Qumran Rahman
Documents
Gazette filings brought up to date
Date: 20 Aug 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 19 Aug 2022
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Dissolved compulsory strike off suspended
Date: 17 Aug 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 07 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type total exemption full
Date: 06 Sep 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Dissolved compulsory strike off suspended
Date: 25 Aug 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 09 Nov 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Appoint person director company with name date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Amran Rahman
Appointment date: 2020-11-09
Documents
Termination director company with name termination date
Date: 09 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-09
Officer name: Ram Chand
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Address
Type: AD01
Change date: 2019-10-31
Old address: 1 Gunns Way Solihull B92 7BQ England
New address: S51 Fairgate House Kings Road Tyseley Birmingham B11 2AA
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 07 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gurpal Singh Mann
Termination date: 2019-10-07
Documents
Confirmation statement with no updates
Date: 04 Aug 2019
Action Date: 30 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-30
Documents
Accounts with accounts type total exemption full
Date: 19 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 29 Nov 2018
Action Date: 29 Nov 2018
Category: Address
Type: AD01
Change date: 2018-11-29
New address: 1 Gunns Way Solihull B92 7BQ
Old address: Room S14 Fairgate House 205 Kings Road Tyseley Birmingham West Midlands B11 2AA
Documents
Gazette filings brought up to date
Date: 01 Aug 2018
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-30
Officer name: Mr Gurpal Singh Mann
Documents
Confirmation statement with updates
Date: 30 Jul 2018
Action Date: 30 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-30
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Confirmation statement with no updates
Date: 09 Oct 2017
Action Date: 02 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 09 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-09
Charge number: 086362840002
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 09 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-09
Charge number: 086362840003
Documents
Accounts with accounts type total exemption small
Date: 31 May 2017
Action Date: 31 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-31
Documents
Confirmation statement with updates
Date: 02 Feb 2017
Action Date: 02 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Aug 2016
Action Date: 22 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 086362840001
Charge creation date: 2016-07-22
Documents
Accounts with accounts type dormant
Date: 25 May 2016
Action Date: 31 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Certificate change of name company
Date: 12 Jun 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed signature care (uk) LTD\certificate issued on 12/06/15
Documents
Accounts with accounts type dormant
Date: 11 Jun 2015
Action Date: 31 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Incorporation company
Date: 02 Aug 2013
Category: Incorporation
Type: NEWINC
Documents
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