Based in Henley-On-Thames, Signals Ltd was established in 1998. The business has 5 directors listed as Collins, Keith Martin, Owen, Gary Brian, Brown, Raymond Martin, Precey, Jacqueline Margaret, Smeaton, Robert David. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLLINS, Keith Martin | 06 April 2018 | - | 1 |
OWEN, Gary Brian | 06 April 2018 | - | 1 |
BROWN, Raymond Martin | 01 May 2000 | 08 April 2002 | 1 |
PRECEY, Jacqueline Margaret | 01 April 1999 | 06 April 2018 | 1 |
SMEATON, Robert David | 22 May 1998 | 06 April 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 September 2020 | |
CS01 - N/A | 21 May 2020 | |
AA - Annual Accounts | 19 November 2019 | |
CS01 - N/A | 20 May 2019 | |
CH01 - Change of particulars for director | 13 May 2019 | |
AA - Annual Accounts | 13 December 2018 | |
CS01 - N/A | 10 July 2018 | |
MR01 - N/A | 26 April 2018 | |
MR01 - N/A | 12 April 2018 | |
PSC07 - N/A | 09 April 2018 | |
PSC07 - N/A | 09 April 2018 | |
PSC02 - N/A | 09 April 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
TM01 - Termination of appointment of director | 09 April 2018 | |
TM02 - Termination of appointment of secretary | 09 April 2018 | |
AP01 - Appointment of director | 09 April 2018 | |
AP01 - Appointment of director | 09 April 2018 | |
MR04 - N/A | 05 April 2018 | |
AA - Annual Accounts | 08 September 2017 | |
CS01 - N/A | 26 May 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 31 May 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 21 May 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 05 January 2013 | |
AR01 - Annual Return | 28 May 2012 | |
AA - Annual Accounts | 04 January 2012 | |
AR01 - Annual Return | 01 June 2011 | |
AD01 - Change of registered office address | 18 January 2011 | |
AA - Annual Accounts | 06 January 2011 | |
AR01 - Annual Return | 28 May 2010 | |
AA - Annual Accounts | 04 February 2010 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 05 February 2009 | |
363a - Annual Return | 20 May 2008 | |
AA - Annual Accounts | 31 October 2007 | |
363a - Annual Return | 23 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
AA - Annual Accounts | 29 September 2006 | |
363a - Annual Return | 22 May 2006 | |
RESOLUTIONS - N/A | 17 August 2005 | |
RESOLUTIONS - N/A | 17 August 2005 | |
AA - Annual Accounts | 17 August 2005 | |
363a - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 24 February 2005 | |
363a - Annual Return | 21 May 2004 | |
287 - Change in situation or address of Registered Office | 02 February 2004 | |
RESOLUTIONS - N/A | 15 January 2004 | |
RESOLUTIONS - N/A | 15 January 2004 | |
RESOLUTIONS - N/A | 15 January 2004 | |
123 - Notice of increase in nominal capital | 15 January 2004 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 2004 | |
AA - Annual Accounts | 20 September 2003 | |
363a - Annual Return | 28 May 2003 | |
AA - Annual Accounts | 07 November 2002 | |
363a - Annual Return | 23 May 2002 | |
288a - Notice of appointment of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
288b - Notice of resignation of directors or secretaries | 07 May 2002 | |
287 - Change in situation or address of Registered Office | 19 February 2002 | |
AA - Annual Accounts | 04 February 2002 | |
363a - Annual Return | 15 June 2001 | |
AA - Annual Accounts | 30 January 2001 | |
395 - Particulars of a mortgage or charge | 26 August 2000 | |
363a - Annual Return | 28 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2000 | |
363a - Annual Return | 14 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2000 | |
288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
288a - Notice of appointment of directors or secretaries | 12 January 2000 | |
AA - Annual Accounts | 22 December 1999 | |
RESOLUTIONS - N/A | 05 November 1999 | |
RESOLUTIONS - N/A | 05 November 1999 | |
RESOLUTIONS - N/A | 05 November 1999 | |
287 - Change in situation or address of Registered Office | 05 November 1999 | |
363s - Annual Return | 27 September 1999 | |
288a - Notice of appointment of directors or secretaries | 17 September 1999 | |
225 - Change of Accounting Reference Date | 30 April 1999 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
288b - Notice of resignation of directors or secretaries | 16 June 1998 | |
287 - Change in situation or address of Registered Office | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
288a - Notice of appointment of directors or secretaries | 16 June 1998 | |
NEWINC - New incorporation documents | 22 May 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 April 2018 | Outstanding |
N/A |
A registered charge | 06 April 2018 | Outstanding |
N/A |
Mortgage debenture | 10 August 2000 | Fully Satisfied |
N/A |