About

Registered Number: 03383451
Date of Incorporation: 09/06/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit F3 Wira Business Park, Ring Road West Park, Leeds, West Yorkshire, LS16 6EB

 

Established in 1997, D S Signs Ltd has its registered office in Leeds in West Yorkshire, it has a status of "Active". The current directors of the organisation are listed as Cook, James Frederick, Cook, Robert Edward in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Robert Edward 09 June 1997 - 1
Secretary Name Appointed Resigned Total Appointments
COOK, James Frederick 08 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 10 June 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 14 June 2018
CH03 - Change of particulars for secretary 14 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 February 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 19 June 2013
AD01 - Change of registered office address 19 June 2013
AD01 - Change of registered office address 18 June 2013
AA - Annual Accounts 14 February 2013
AD01 - Change of registered office address 27 June 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 25 January 2012
AR01 - Annual Return 15 June 2011
MEM/ARTS - N/A 10 March 2011
RESOLUTIONS - N/A 24 February 2011
SH08 - Notice of name or other designation of class of shares 24 February 2011
CC04 - Statement of companies objects 24 February 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 11 January 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 12 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 June 2007
353 - Register of members 12 June 2007
287 - Change in situation or address of Registered Office 12 June 2007
AA - Annual Accounts 30 January 2007
363a - Annual Return 12 June 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 27 May 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 January 2005
287 - Change in situation or address of Registered Office 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
363s - Annual Return 21 September 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 23 June 2003
395 - Particulars of a mortgage or charge 08 May 2003
AA - Annual Accounts 18 April 2003
363s - Annual Return 19 June 2002
287 - Change in situation or address of Registered Office 29 March 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 20 June 2001
AA - Annual Accounts 13 February 2001
288c - Notice of change of directors or secretaries or in their particulars 14 July 2000
363s - Annual Return 29 June 2000
AA - Annual Accounts 27 March 2000
363s - Annual Return 21 June 1999
AA - Annual Accounts 15 February 1999
363s - Annual Return 06 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 July 1997
225 - Change of Accounting Reference Date 01 July 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
NEWINC - New incorporation documents 09 June 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 02 May 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.