SIGNET GROUP SERVICES LIMITED - History of Changes


DateDescription
2023-11-06 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/23
2023-09-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-01-30 => 2022-01-29
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2023-01-20 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN ROBERT HARRIS
2023-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAINA MILES
2022-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/22
2022-09-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES
2022-03-07 delete address IMPERIAL PLACE 3 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN
2022-03-07 insert address HUNTERS ROAD HOCKLEY BIRMINGHAM ENGLAND B19 1DS
2022-03-07 update registered_address
2022-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RAINA MARGARET MILES / 25/02/2022
2022-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2022 FROM IMPERIAL PLACE 3 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN ENGLAND
2021-12-07 update accounts_last_madeup_date 2020-02-01 => 2021-01-30
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/21
2021-09-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-02-02 => 2020-02-01
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/20
2020-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES
2020-04-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2019-12-07 update accounts_last_madeup_date 2018-02-03 => 2019-02-02
2019-12-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/19
2019-10-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES
2019-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HILSON / 02/05/2019
2019-04-23 update statutory_documents DIRECTOR APPOINTED JOAN HILSON
2019-04-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELE SANTANA
2018-12-21 update statutory_documents DIRECTOR APPOINTED MS MARIANNE KELLY
2018-12-21 update statutory_documents SECRETARY APPOINTED BENJAMIN HARRIS
2018-12-21 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAUREL KRUEGER
2018-12-07 update accounts_last_madeup_date 2017-01-28 => 2018-02-03
2018-12-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-11-05 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/18
2018-09-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES
2018-07-05 update statutory_documents DIRECTOR APPOINTED MS RAINA MARGARET MILES
2018-07-05 update statutory_documents SECRETARY APPOINTED LAUREL KRUEGER
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS
2018-07-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK JENKINS
2017-11-08 update accounts_last_madeup_date 2016-01-31 => 2017-01-28
2017-11-08 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/17
2017-09-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16
2016-09-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-08-07 delete address 110 CANNON STREET LONDON EC4N 6EU
2016-08-07 insert address IMPERIAL PLACE 3 MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN
2016-08-07 update registered_address
2016-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 110 CANNON STREET LONDON EC4N 6EU
2015-11-09 update accounts_last_madeup_date 2014-02-01 => 2015-01-31
2015-11-09 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15
2015-10-08 update returns_last_madeup_date 2014-09-01 => 2015-09-01
2015-10-08 update returns_next_due_date 2015-09-29 => 2016-09-29
2015-09-07 update statutory_documents 01/09/15 FULL LIST
2015-01-05 update statutory_documents AUD RES
2014-12-10 update statutory_documents AUDITOR'S RESIGNATION
2014-11-07 update accounts_last_madeup_date 2013-02-02 => 2014-02-01
2014-11-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/14
2014-10-07 delete address 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU
2014-10-07 delete sic_code 74990 - Non-trading company
2014-10-07 insert address 110 CANNON STREET LONDON EC4N 6EU
2014-10-07 insert sic_code 82990 - Other business support service activities n.e.c.
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-09-01 => 2014-09-01
2014-10-07 update returns_next_due_date 2014-09-29 => 2015-09-29
2014-09-11 update statutory_documents 01/09/14 FULL LIST
2014-08-20 update statutory_documents DIRECTOR APPOINTED MRS MICHELE SANTANA
2014-08-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD RISTAU
2013-10-07 update returns_last_madeup_date 2012-09-01 => 2013-09-01
2013-10-07 update returns_next_due_date 2013-09-29 => 2014-09-29
2013-09-04 update statutory_documents 01/09/13 FULL LIST
2013-06-26 update accounts_last_madeup_date 2012-01-28 => 2013-02-02
2013-06-26 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-06-24 delete address 15 GOLDEN SQUARE LONDON W1F 9JG
2013-06-24 insert address 110 CANNON STREET LONDON UNITED KINGDOM EC4N 6EU
2013-06-24 update registered_address
2013-06-22 delete sic_code 7499 - Non-trading company
2013-06-22 insert sic_code 74990 - Non-trading company
2013-06-22 update accounts_last_madeup_date 2011-01-29 => 2012-01-28
2013-06-22 update accounts_next_due_date 2012-10-31 => 2013-10-31
2013-06-22 update returns_last_madeup_date 2011-09-01 => 2012-09-01
2013-06-22 update returns_next_due_date 2012-09-29 => 2013-09-29
2013-05-14 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/13
2013-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 15 GOLDEN SQUARE LONDON W1F 9JG
2012-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/12
2012-09-12 update statutory_documents 01/09/12 FULL LIST
2011-09-06 update statutory_documents 01/09/11 FULL LIST
2011-07-15 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/11
2010-09-17 update statutory_documents 01/09/10 FULL LIST
2010-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-09-16 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW JENKINS / 01/09/2010
2010-07-13 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2010-07-13 update statutory_documents ARTICLES OF ASSOCIATION
2010-07-13 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-01 update statutory_documents DIRECTOR APPOINTED MR RONALD WILLIAM RISTAU
2010-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALKER BOYD
2010-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/01/10
2009-10-01 update statutory_documents RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
2009-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09
2008-10-14 update statutory_documents RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-07-07 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/08
2008-05-16 update statutory_documents RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 03/02/07
2007-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-25 update statutory_documents DIRECTOR RESIGNED
2007-06-04 update statutory_documents RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 28/01/06
2006-05-16 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2006-05-16 update statutory_documents RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM: ZENITH HOUSE THE HYDE LONDON NW9 6EW
2005-07-24 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/05
2005-06-06 update statutory_documents RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04
2004-05-20 update statutory_documents RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-03-22 update statutory_documents NEW SECRETARY APPOINTED
2004-03-22 update statutory_documents SECRETARY RESIGNED
2003-11-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 01/02/03
2003-05-16 update statutory_documents RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 02/02/02
2002-05-10 update statutory_documents RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2001-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 27/01/01
2001-06-01 update statutory_documents RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/01/00
2000-06-08 update statutory_documents RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
2000-02-29 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/01/00
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-08 update statutory_documents NEW SECRETARY APPOINTED
1999-06-08 update statutory_documents DIRECTOR RESIGNED
1999-06-08 update statutory_documents SECRETARY RESIGNED
1999-05-13 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION