About

Registered Number: 04018989
Date of Incorporation: 21/06/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor, Acresfield, 8-10 Exchange Street, Manchester, M2 7HA,

 

Signor Sassi Ltd was founded on 21 June 2000 and has its registered office in Manchester, it's status at Companies House is "Active". This business has 4 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISTEFANO, Marcello Guiseppe 28 June 2007 - 1
PAGGETTI, Mario 21 June 2000 28 June 2007 1
Secretary Name Appointed Resigned Total Appointments
PAGGETTI, Michelle 21 June 2000 28 June 2007 1
REYNARD, Mary Saroja 28 June 2007 04 December 2015 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 05 July 2019
CS01 - N/A 28 June 2019
AA - Annual Accounts 03 July 2018
CS01 - N/A 26 June 2018
CH01 - Change of particulars for director 25 June 2018
CS01 - N/A 13 July 2017
CH01 - Change of particulars for director 13 July 2017
CH01 - Change of particulars for director 13 July 2017
AA - Annual Accounts 07 July 2017
PSC02 - N/A 05 July 2017
AD01 - Change of registered office address 27 October 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 29 June 2016
TM02 - Termination of appointment of secretary 04 February 2016
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 01 July 2015
AR01 - Annual Return 11 July 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 16 July 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 20 July 2009
AA - Annual Accounts 13 July 2009
225 - Change of Accounting Reference Date 06 May 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 24 June 2008
395 - Particulars of a mortgage or charge 19 December 2007
395 - Particulars of a mortgage or charge 05 September 2007
RESOLUTIONS - N/A 18 July 2007
RESOLUTIONS - N/A 18 July 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288b - Notice of resignation of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
363s - Annual Return 17 July 2007
AA - Annual Accounts 10 July 2007
AUD - Auditor's letter of resignation 06 July 2007
395 - Particulars of a mortgage or charge 23 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 June 2007
AA - Annual Accounts 19 October 2006
CERTNM - Change of name certificate 16 October 2006
363s - Annual Return 13 July 2006
395 - Particulars of a mortgage or charge 14 December 2005
AA - Annual Accounts 08 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 2005
395 - Particulars of a mortgage or charge 01 December 2005
363s - Annual Return 19 July 2005
363s - Annual Return 15 December 2004
AA - Annual Accounts 03 December 2004
363s - Annual Return 16 August 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
288c - Notice of change of directors or secretaries or in their particulars 02 February 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 04 July 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
288c - Notice of change of directors or secretaries or in their particulars 12 June 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 17 July 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 23 July 2001
225 - Change of Accounting Reference Date 01 May 2001
395 - Particulars of a mortgage or charge 02 August 2000
288b - Notice of resignation of directors or secretaries 29 June 2000
NEWINC - New incorporation documents 21 June 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 03 September 2007 Outstanding

N/A

Debenture 28 June 2007 Outstanding

N/A

Rent deposit deed 22 June 2007 Outstanding

N/A

Legal mortgage 07 December 2005 Fully Satisfied

N/A

Rent deposit deed 29 November 2005 Outstanding

N/A

Mortgage debenture 25 July 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.