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CARL Sutcliffe Signs Limited

Documents

Total Documents92
Total Pages452

Filing History

31 December 2020Total exemption full accounts made up to 5 April 2020
19 March 2020Confirmation statement made on 19 March 2020 with updates
12 December 2019Total exemption full accounts made up to 5 April 2019
3 April 2019Confirmation statement made on 19 March 2019 with updates
14 December 2018Total exemption full accounts made up to 5 April 2018
19 March 2018Confirmation statement made on 19 March 2018 with updates
14 December 2017Termination of appointment of Diane Cooney as a secretary on 13 December 2017
14 December 2017Director's details changed for Carl Alistair Sutcliffe on 13 December 2017
14 December 2017Registered office address changed from 12 Rainhill Road St. Helens Merseyside WA9 5DB to Britannia Chambers 26 George Street St Helens Merseyside WA10 1BZ on 14 December 2017
13 December 2017Secretary's details changed for Mrs Diane Cooney on 13 December 2017
13 December 2017Change of details for Carl Alastair Sutcliffe as a person with significant control on 13 December 2017
12 December 2017Total exemption full accounts made up to 5 April 2017
23 March 2017Confirmation statement made on 19 March 2017 with updates
23 March 2017Confirmation statement made on 19 March 2017 with updates
28 December 2016Total exemption small company accounts made up to 5 April 2016
28 December 2016Total exemption small company accounts made up to 5 April 2016
5 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
5 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
10 December 2015Total exemption small company accounts made up to 5 April 2015
10 December 2015Total exemption small company accounts made up to 5 April 2015
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
15 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
25 November 2014Total exemption small company accounts made up to 5 April 2014
25 November 2014Total exemption small company accounts made up to 5 April 2014
25 November 2014Total exemption small company accounts made up to 5 April 2014
31 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
31 March 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
13 December 2013Total exemption small company accounts made up to 5 April 2013
13 December 2013Total exemption small company accounts made up to 5 April 2013
13 December 2013Total exemption small company accounts made up to 5 April 2013
2 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 19 March 2013 with a full list of shareholders
20 December 2012Total exemption small company accounts made up to 5 April 2012
20 December 2012Total exemption small company accounts made up to 5 April 2012
20 December 2012Total exemption small company accounts made up to 5 April 2012
27 March 2012Annual return made up to 19 March 2012 with a full list of shareholders
27 March 2012Annual return made up to 19 March 2012 with a full list of shareholders
16 January 2012Current accounting period extended from 31 March 2012 to 5 April 2012
16 January 2012Current accounting period extended from 31 March 2012 to 5 April 2012
16 January 2012Current accounting period extended from 31 March 2012 to 5 April 2012
3 January 2012Total exemption small company accounts made up to 5 April 2011
3 January 2012Total exemption small company accounts made up to 5 April 2011
3 January 2012Total exemption small company accounts made up to 5 April 2011
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
21 March 2011Annual return made up to 19 March 2011 with a full list of shareholders
1 July 2010Total exemption small company accounts made up to 5 April 2010
1 July 2010Total exemption small company accounts made up to 5 April 2010
1 July 2010Total exemption small company accounts made up to 5 April 2010
29 April 2010Annual return made up to 19 March 2010 with a full list of shareholders
29 April 2010Annual return made up to 19 March 2010 with a full list of shareholders
20 January 2010Total exemption small company accounts made up to 5 April 2009
20 January 2010Total exemption small company accounts made up to 5 April 2009
20 January 2010Total exemption small company accounts made up to 5 April 2009
9 April 2009Return made up to 19/03/09; full list of members
9 April 2009Return made up to 19/03/09; full list of members
16 September 2008Total exemption small company accounts made up to 5 April 2008
16 September 2008Total exemption small company accounts made up to 5 April 2008
16 September 2008Total exemption small company accounts made up to 5 April 2008
4 April 2008Appointment terminated secretary patricia stirling
4 April 2008Return made up to 19/03/08; full list of members
4 April 2008Secretary appointed mrs diane cooney
4 April 2008Appointment terminated secretary patricia stirling
4 April 2008Secretary appointed mrs diane cooney
4 April 2008Return made up to 19/03/08; full list of members
25 September 2007Total exemption small company accounts made up to 5 April 2007
25 September 2007Total exemption small company accounts made up to 5 April 2007
25 September 2007Total exemption small company accounts made up to 5 April 2007
11 April 2007Return made up to 19/03/07; full list of members
11 April 2007Return made up to 19/03/07; full list of members
9 January 2007Total exemption small company accounts made up to 5 April 2006
9 January 2007Total exemption small company accounts made up to 5 April 2006
9 January 2007Total exemption small company accounts made up to 5 April 2006
19 June 2006Return made up to 19/03/06; full list of members
19 June 2006Return made up to 19/03/06; full list of members
22 December 2005Total exemption small company accounts made up to 5 April 2005
22 December 2005Total exemption small company accounts made up to 5 April 2005
22 December 2005Total exemption small company accounts made up to 5 April 2005
3 June 2005Return made up to 19/03/05; full list of members
3 June 2005Return made up to 19/03/05; full list of members
12 January 2005Total exemption small company accounts made up to 5 April 2004
12 January 2005Total exemption small company accounts made up to 5 April 2004
12 January 2005Total exemption small company accounts made up to 5 April 2004
17 May 2004Return made up to 19/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
17 May 2004Return made up to 19/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
6 May 2003New director appointed
6 May 2003Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100
6 May 2003Ad 08/04/03--------- £ si 99@1=99 £ ic 1/100
6 May 2003New director appointed
20 March 2003Secretary resigned
20 March 2003Secretary resigned
19 March 2003Incorporation
19 March 2003Incorporation
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