About

Registered Number: 03860384
Date of Incorporation: 18/10/1999 (20 years and 2 months ago)
Company Status: Active
Registered Address: 17 Brunts Street, Mansfield, Nottinghamshire, NG18 1AX,

 

Having been setup in 1999, Judson Signs Ltd have registered office in Mansfield, Nottinghamshire, it has a status of "Active". Judson Signs Ltd has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAILSFORD, Ian 01 June 2005 - 1
JUDSON, Malcolm Paul 18 October 1999 - 1
Secretary Name Appointed Resigned Total Appointments
WARD, David John 18 October 1999 01 September 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ian Brailsford/
1971-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Malcolm Paul Judson/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 October 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 24 October 2018
AD01 - Change of registered office address 18 May 2018
AD01 - Change of registered office address 10 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 24 October 2017
AA01 - Change of accounting reference date 31 May 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 22 October 2013
CH01 - Change of particulars for director 09 September 2013
CH01 - Change of particulars for director 09 September 2013
SH01 - Return of Allotment of shares 28 March 2013
RESOLUTIONS - N/A 04 February 2013
SH10 - Notice of particulars of variation of rights attached to shares 04 February 2013
CC04 - Statement of companies objects 04 February 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 30 October 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 06 December 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 17 August 2009
363a - Annual Return 24 October 2008
288b - Notice of resignation of directors or secretaries 24 October 2008
AA - Annual Accounts 05 September 2008
287 - Change in situation or address of Registered Office 28 August 2008
AA - Annual Accounts 11 February 2008
363a - Annual Return 28 January 2008
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
AA - Annual Accounts 18 December 2006
363a - Annual Return 31 October 2005
287 - Change in situation or address of Registered Office 18 October 2005
AA - Annual Accounts 30 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 August 2005
288a - Notice of appointment of directors or secretaries 13 July 2005
AA - Annual Accounts 21 December 2004
RESOLUTIONS - N/A 30 November 2004
123 - Notice of increase in nominal capital 30 November 2004
363s - Annual Return 30 November 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 22 December 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 07 December 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 23 November 2001
AA - Annual Accounts 23 March 2001
363s - Annual Return 07 December 2000
225 - Change of Accounting Reference Date 16 November 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
288a - Notice of appointment of directors or secretaries 13 January 2000
CERTNM - Change of name certificate 01 November 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
287 - Change in situation or address of Registered Office 21 October 1999
NEWINC - New incorporation documents 18 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.