Having been setup in 1974, Sygnet Group Ltd are based in Leicestershire, it has a status of "Active". The companies directors are Iley, Michael Douglas, Jones, Darren Griffith, Savill, Wendy Thérése, Brett, Julie Anne, Iley, Dawn Lisa. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ILEY, Michael Douglas | N/A | - | 1 |
| JONES, Darren Griffith | 17 December 2018 | - | 1 |
| SAVILL, Wendy Thérése | 17 October 2014 | - | 1 |
| ILEY, Dawn Lisa | 15 May 1995 | 06 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRETT, Julie Anne | N/A | 16 August 1999 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Michael Douglas Iley/
1945-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 May 2019 | |
| AP01 - Appointment of director | 19 December 2018 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 03 August 2018 | |
| CS01 - N/A | 23 November 2017 | |
| MA - Memorandum and Articles | 26 September 2017 | |
| RESOLUTIONS - N/A | 23 September 2017 | |
| CONNOT - N/A | 23 September 2017 | |
| AA - Annual Accounts | 19 July 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 07 June 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| TM01 - Termination of appointment of director | 03 November 2015 | |
| AA - Annual Accounts | 30 April 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AP01 - Appointment of director | 21 October 2014 | |
| CH01 - Change of particulars for director | 07 July 2014 | |
| AA - Annual Accounts | 24 April 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH01 - Change of particulars for director | 27 November 2013 | |
| CH03 - Change of particulars for secretary | 27 November 2013 | |
| AD01 - Change of registered office address | 26 November 2013 | |
| AA - Annual Accounts | 09 July 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 04 June 2013 | |
| RESOLUTIONS - N/A | 19 December 2012 | |
| SH08 - Notice of name or other designation of class of shares | 19 December 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AA - Annual Accounts | 24 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 March 2012 | |
| TM01 - Termination of appointment of director | 07 March 2012 | |
| AR01 - Annual Return | 18 November 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| AP01 - Appointment of director | 26 October 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| CH03 - Change of particulars for secretary | 25 July 2011 | |
| CH01 - Change of particulars for director | 25 July 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 31 March 2010 | |
| AR01 - Annual Return | 10 December 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 26 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2008 | |
| AA - Annual Accounts | 09 June 2008 | |
| 363a - Annual Return | 23 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2007 | |
| 353 - Register of members | 23 November 2007 | |
| AA - Annual Accounts | 18 June 2007 | |
| 287 - Change in situation or address of Registered Office | 07 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| 363a - Annual Return | 21 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 363a - Annual Return | 23 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| RESOLUTIONS - N/A | 08 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363s - Annual Return | 22 April 2003 | |
| AA - Annual Accounts | 11 October 2002 | |
| 363s - Annual Return | 29 March 2002 | |
| AA - Annual Accounts | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 1999 | |
| AA - Annual Accounts | 05 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 September 1999 | |
| 363s - Annual Return | 24 December 1998 | |
| AA - Annual Accounts | 30 October 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| AA - Annual Accounts | 30 October 1997 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 22 August 1996 | |
| 363s - Annual Return | 27 November 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 31 May 1995 | |
| 288 - N/A | 31 May 1995 | |
| 363s - Annual Return | 13 March 1995 | |
| AA - Annual Accounts | 29 September 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| AA - Annual Accounts | 22 June 1993 | |
| 363s - Annual Return | 09 December 1992 | |
| AA - Annual Accounts | 29 September 1992 | |
| 363b - Annual Return | 20 November 1991 | |
| AA - Annual Accounts | 17 October 1991 | |
| 287 - Change in situation or address of Registered Office | 05 February 1991 | |
| 363a - Annual Return | 29 November 1990 | |
| AA - Annual Accounts | 23 November 1990 | |
| AA - Annual Accounts | 19 January 1990 | |
| 363 - Annual Return | 19 January 1990 | |
| 288 - N/A | 21 December 1989 | |
| AA - Annual Accounts | 16 February 1989 | |
| 363 - Annual Return | 16 February 1989 | |
| AA - Annual Accounts | 05 February 1988 | |
| 363 - Annual Return | 05 February 1988 | |
| AA - Annual Accounts | 06 January 1987 | |
| 363 - Annual Return | 06 January 1987 | |
| NEWINC - New incorporation documents | 10 December 1974 | |
| NEWINC - New incorporation documents | 10 December 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | 16 March 2012 | Outstanding |
N/A |
| Fixed and floating charge | 18 October 1985 | Outstanding |
N/A |
