About

Registered Number: 01914065
Date of Incorporation: 16/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: 82 Ingram Road, Thornton Heath, Surrey, CR7 8ED

 

Having been setup in 1985, Signor Spumante Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are Leung, Shu Hong, Leung, Shu Hong, Tong, Shuk Han, Wong, Pik Wan, Wong, Tsun Yin, Wong, Chak Yin. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEUNG, Shu Hong N/A - 1
TONG, Shuk Han N/A - 1
WONG, Pik Wan 19 January 2012 - 1
WONG, Tsun Yin N/A - 1
WONG, Chak Yin N/A 19 July 2012 1
Secretary Name Appointed Resigned Total Appointments
LEUNG, Shu Hong 23 February 2012 - 1

Filing History

Document Type Date
CS01 - N/A 30 July 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 29 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 28 July 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 29 July 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 17 July 2015
AA - Annual Accounts 28 June 2015
AR01 - Annual Return 08 August 2014
AAMD - Amended Accounts 25 June 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 12 June 2013
TM01 - Termination of appointment of director 13 March 2013
AR01 - Annual Return 17 July 2012
AP01 - Appointment of director 17 July 2012
TM02 - Termination of appointment of secretary 17 July 2012
AP03 - Appointment of secretary 17 July 2012
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
CH01 - Change of particulars for director 16 July 2010
AA - Annual Accounts 15 June 2010
363a - Annual Return 16 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 05 September 2007
AA - Annual Accounts 25 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2007
363s - Annual Return 08 August 2006
AA - Annual Accounts 02 June 2006
287 - Change in situation or address of Registered Office 03 April 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 21 June 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 08 June 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 11 August 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 23 May 2002
363s - Annual Return 31 July 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 20 July 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 04 July 1999
363s - Annual Return 14 August 1998
AA - Annual Accounts 28 May 1998
363s - Annual Return 18 August 1997
AA - Annual Accounts 13 June 1997
363s - Annual Return 25 July 1996
AA - Annual Accounts 16 June 1996
363s - Annual Return 20 July 1995
AA - Annual Accounts 06 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 26 July 1994
AA - Annual Accounts 13 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 27 July 1993
363b - Annual Return 27 July 1992
AA - Annual Accounts 10 July 1992
288 - N/A 10 April 1992
395 - Particulars of a mortgage or charge 06 January 1992
RESOLUTIONS - N/A 01 August 1991
RESOLUTIONS - N/A 01 August 1991
AA - Annual Accounts 01 August 1991
363a - Annual Return 01 August 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
288 - N/A 25 April 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 March 1990
AA - Annual Accounts 10 August 1989
363 - Annual Return 10 August 1989
363 - Annual Return 21 October 1988
287 - Change in situation or address of Registered Office 21 October 1988
288 - N/A 13 September 1988
288 - N/A 01 July 1988
AA - Annual Accounts 09 May 1988
363 - Annual Return 09 May 1988
MEM/ARTS - N/A 18 August 1987
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage 23 December 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.