Established in 1998, Direct Signs (UK) Ltd has its registered office in Hinckley in Leicestershire, it's status in the Companies House registry is set to "Active". The companies directors are listed as Slack, Yvonne Rose, Glenn, Elaine Anne, Slack, Yvonne Rose, Slack, Michael Frederick in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLENN, Elaine Anne | 01 January 2004 | - | 1 |
SLACK, Yvonne Rose | 01 January 2004 | - | 1 |
SLACK, Michael Frederick | 01 October 1998 | 07 October 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SLACK, Yvonne Rose | 01 October 1998 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 June 2020 | |
CS01 - N/A | 26 May 2020 | |
MR01 - N/A | 11 November 2019 | |
AA - Annual Accounts | 07 August 2019 | |
CS01 - N/A | 28 May 2019 | |
SH01 - Return of Allotment of shares | 24 May 2019 | |
SH01 - Return of Allotment of shares | 24 May 2019 | |
CS01 - N/A | 30 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 22 May 2018 | |
CS01 - N/A | 02 October 2017 | |
CH03 - Change of particulars for secretary | 27 June 2017 | |
CH01 - Change of particulars for director | 27 June 2017 | |
PSC04 - N/A | 27 June 2017 | |
PSC04 - N/A | 27 June 2017 | |
CH01 - Change of particulars for director | 08 May 2017 | |
AA - Annual Accounts | 05 April 2017 | |
CS01 - N/A | 03 October 2016 | |
AA - Annual Accounts | 04 March 2016 | |
AR01 - Annual Return | 01 October 2015 | |
CH01 - Change of particulars for director | 01 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 01 September 2014 | |
AR01 - Annual Return | 04 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
AR01 - Annual Return | 24 September 2012 | |
AA - Annual Accounts | 30 May 2012 | |
AR01 - Annual Return | 24 October 2011 | |
TM01 - Termination of appointment of director | 24 October 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
CH01 - Change of particulars for director | 28 September 2010 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 04 November 2009 | |
AA - Annual Accounts | 25 August 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 29 September 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 20 August 2007 | |
363a - Annual Return | 27 November 2006 | |
AA - Annual Accounts | 05 October 2006 | |
AA - Annual Accounts | 28 October 2005 | |
363a - Annual Return | 10 October 2005 | |
363s - Annual Return | 03 December 2004 | |
AA - Annual Accounts | 17 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 June 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
288a - Notice of appointment of directors or secretaries | 04 February 2004 | |
363s - Annual Return | 30 October 2003 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 07 October 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 07 November 2001 | |
AA - Annual Accounts | 13 September 2001 | |
363s - Annual Return | 10 October 2000 | |
AA - Annual Accounts | 25 April 2000 | |
363s - Annual Return | 15 October 1999 | |
288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
288a - Notice of appointment of directors or secretaries | 06 October 1998 | |
225 - Change of Accounting Reference Date | 06 October 1998 | |
287 - Change in situation or address of Registered Office | 06 October 1998 | |
288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
288b - Notice of resignation of directors or secretaries | 06 October 1998 | |
NEWINC - New incorporation documents | 24 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2019 | Outstanding |
N/A |