About

Registered Number: 03258637
Date of Incorporation: 03/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Units 1-5 Redbrook Lane Ind Est, Brereton, Rugeley, Staffordshire, WS15 1QU

 

Estate Signs & Print Ltd was registered on 03 October 1996 with its registered office in Staffordshire. The current directors of this business are listed as Appleby, Alan, Haynes, Nicola Joanne, Howell, Timothy John, Reed, Kevin Brian, Reed, Mark Kevin, Loach, Philip James, Suley, Keith at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
APPLEBY, Alan 03 October 1996 - 1
HAYNES, Nicola Joanne 01 July 2006 - 1
HOWELL, Timothy John 22 June 2005 - 1
REED, Kevin Brian 03 October 1996 - 1
REED, Mark Kevin 22 June 2005 - 1
LOACH, Philip James 01 December 2006 23 March 2016 1
SULEY, Keith 26 September 2002 28 July 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 August 2020
AA - Annual Accounts 24 June 2020
CS01 - N/A 03 October 2019
AA - Annual Accounts 21 May 2019
SH01 - Return of Allotment of shares 10 April 2019
CS01 - N/A 11 October 2018
SH01 - Return of Allotment of shares 19 June 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 05 May 2017
SH01 - Return of Allotment of shares 06 April 2017
CS01 - N/A 24 November 2016
SH01 - Return of Allotment of shares 08 November 2016
TM01 - Termination of appointment of director 05 October 2016
AA - Annual Accounts 20 April 2016
SH01 - Return of Allotment of shares 10 November 2015
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
CH01 - Change of particulars for director 05 November 2014
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 31 October 2013
CH01 - Change of particulars for director 31 October 2013
CH01 - Change of particulars for director 31 October 2013
AA - Annual Accounts 17 June 2013
AR01 - Annual Return 09 November 2012
CH01 - Change of particulars for director 25 October 2012
SH03 - Return of purchase of own shares 12 July 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 October 2011
CH03 - Change of particulars for secretary 06 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 13 July 2009
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
363a - Annual Return 30 October 2008
288c - Notice of change of directors or secretaries or in their particulars 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 11 April 2008
363a - Annual Return 28 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
363a - Annual Return 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
288c - Notice of change of directors or secretaries or in their particulars 19 July 2007
RESOLUTIONS - N/A 26 June 2007
123 - Notice of increase in nominal capital 26 June 2007
288a - Notice of appointment of directors or secretaries 16 May 2007
AA - Annual Accounts 05 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
RESOLUTIONS - N/A 09 February 2007
AA - Annual Accounts 09 June 2006
363a - Annual Return 26 October 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
288a - Notice of appointment of directors or secretaries 15 July 2005
AA - Annual Accounts 23 June 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 12 May 2004
225 - Change of Accounting Reference Date 26 February 2004
363s - Annual Return 21 October 2003
AA - Annual Accounts 27 August 2003
287 - Change in situation or address of Registered Office 09 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
363s - Annual Return 16 October 2002
CERTNM - Change of name certificate 21 August 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 11 December 2000
363s - Annual Return 10 October 2000
AA - Annual Accounts 27 June 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 25 August 1999
363s - Annual Return 29 October 1998
RESOLUTIONS - N/A 03 August 1998
AA - Annual Accounts 03 August 1998
363s - Annual Return 29 October 1997
287 - Change in situation or address of Registered Office 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288b - Notice of resignation of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
CERTNM - Change of name certificate 17 October 1996
NEWINC - New incorporation documents 03 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.