Date | Description |
2023-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAUNDON |
2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-03-02 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-05-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN LAUNDON |
2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BUTTERFIELD |
2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID CATANACH |
2021-07-17 |
update statutory_documents ALTER ARTICLES 31/03/2021 |
2021-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-06-07 |
delete company_previous_name BRITISH SIGN ASSOCIATION (BSA) |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
2021-04-19 |
update statutory_documents DIRECTOR APPOINTED MR GARY ALAN BAGSTAFF |
2021-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIGN ALEXANDER BROWN / 19/04/2021 |
2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2022-09-30 |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR CRAIGN ALEXANDER BROWN |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR GARY RICHARDSON |
2021-04-07 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY LEE CROMPTON |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
2021-03-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HUNTER |
2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN HOLDOM |
2020-08-10 |
update statutory_documents DIRECTOR APPOINTED MS LINDA ALISON EDWARDS |
2020-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
2020-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DYKE |
2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DRINKWATER |
2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
2020-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-29 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
2019-04-12 |
update statutory_documents DIRECTOR APPOINTED MR CARLO MATARAZZO |
2018-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CROUCHER |
2018-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JONES |
2018-05-14 |
update statutory_documents DIRECTOR APPOINTED MR JEFFRAY ALAN BUFTON |
2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
2018-05-10 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA GERALDINE ARMSTRONG |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT NEWMAN |
2018-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BROWN |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK MORAN |
2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
2017-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY CROMPTON |
2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MR FRANK JAMES MORAN |
2017-04-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEE BENTON |
2017-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HILL |
2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES DERBYSHIRE |
2016-05-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ALLEN |
2016-05-03 |
update statutory_documents 01/05/16 NO MEMBER LIST |
2016-03-18 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-06 |
update statutory_documents DIRECTOR APPOINTED MR BRETT NEWMAN |
2015-05-06 |
update statutory_documents 01/05/15 NO MEMBER LIST |
2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY DAVIES |
2015-04-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address NORTHGATE BUSINESS CENTRE 38 NORTHGATE NEWARK NOTTINGHAMSHIRE UNITED KINGDOM NG24 1EZ |
2014-06-07 |
insert address NORTHGATE BUSINESS CENTRE 38 NORTHGATE NEWARK NOTTINGHAMSHIRE NG24 1EZ |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-19 => 2014-05-01 |
2014-06-07 |
update returns_next_due_date 2014-05-17 => 2015-05-29 |
2014-05-08 |
update statutory_documents 01/05/14 NO MEMBER LIST |
2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY LEE CROMPTON |
2014-05-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HUNTER |
2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BOREHAM |
2014-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-03-13 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-04-19 => 2013-04-19 |
2013-06-25 |
update returns_next_due_date 2013-05-17 => 2014-05-17 |
2013-06-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2013-06-12 |
update statutory_documents ALTER ARTICLES 01/05/2013 |
2013-04-19 |
update statutory_documents 19/04/13 NO MEMBER LIST |
2013-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TURNER |
2013-04-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LAMBIE |
2012-05-14 |
update statutory_documents 19/04/12 NO MEMBER LIST |
2012-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WILLIAM HILL / 12/05/2012 |
2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LAMBIE |
2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MISS HAYLEE BENTON |
2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR RODERICK WILLIAM HILL |
2012-04-23 |
update statutory_documents ADOPT ARTICLES 28/03/2012 |
2012-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2012 FROM
5 ORTON ENTERPRISE CENTRE
BAKEWELL ROAD
ORTON SOUTHGATE
PETERBROUGH
PE2 6XU |
2012-03-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JENNIFER ANNE BOREHAM |
2011-05-03 |
update statutory_documents 19/04/11 NO MEMBER LIST |
2011-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID DYKE |
2011-03-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2010-07-16 |
update statutory_documents SECRETARY APPOINTED MR DAVID CATANACH |
2010-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALBERT BAXTER |
2010-05-05 |
update statutory_documents ADOPT ARTICLES 14/04/2010 |
2010-04-23 |
update statutory_documents 19/04/10 NO MEMBER LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANDREW BUTTERFIELD / 19/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW EVANS / 19/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK BROWN / 19/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 19/04/2010 |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK DRINKWATER / 19/04/2010 |
2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CHAPMAN |
2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CERI HUGHES |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEREMY TAYLOR |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JUNE ROBINSON |
2009-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KENNETH LOEBER |
2009-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/09 |
2009-03-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2009-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN DRINKWATER / 01/09/2008 |
2009-01-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR IAIN LYLE |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED JERRY DAVIES |
2008-05-12 |
update statutory_documents DIRECTOR APPOINTED MARK BROWN |
2008-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/08 |
2008-03-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2007-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-04-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-04-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/04/07 |
2007-04-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-05-30 |
update statutory_documents DIRECTOR RESIGNED |
2006-04-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/06 |
2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-12-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-12-28 |
update statutory_documents SECRETARY RESIGNED |
2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/05 |
2005-04-27 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/04 |
2004-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/03 |
2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/02 |
2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2001-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-05-11 |
update statutory_documents COMPANY NAME CHANGED
BRITISH SIGN ASSOCIATION (BSA)
CERTIFICATE ISSUED ON 10/05/01 |
2001-05-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/01 |
2000-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/00 |
2000-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-03-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-07 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/99 |
1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-10 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-08 |
update statutory_documents DIRECTOR RESIGNED |
1998-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/98 |
1998-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/97 |
1997-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-12-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/96 |
1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-01-15 |
update statutory_documents DIRECTOR RESIGNED |
1995-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/95 |
1995-05-31 |
update statutory_documents DIRECTOR RESIGNED |
1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-03-01 |
update statutory_documents DIRECTOR RESIGNED |
1995-02-24 |
update statutory_documents DIRECTOR RESIGNED |
1994-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/94 FROM:
SWAN HOUSE
207 BALHAM HIGH ROAD
LONDON
SW17 7BQ |
1994-05-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/94 |
1994-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1993-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/93 |
1993-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-14 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents DIRECTOR RESIGNED |
1992-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-06-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/92 |
1991-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/03/91 |
1991-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/04/90 |
1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1989-02-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |