Having been setup in 2003, The Sussex Sign Company Ltd are based in Lewes, East Sussex, it's status is listed as "Active". The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAKE, Pamela | 24 February 2003 | 30 March 2007 | 1 |
LAKE, Peter | 24 February 2003 | 30 March 2007 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 March 2020 | |
AA - Annual Accounts | 07 January 2020 | |
CS01 - N/A | 20 March 2019 | |
AA - Annual Accounts | 24 August 2018 | |
CS01 - N/A | 19 March 2018 | |
AA - Annual Accounts | 12 January 2018 | |
CS01 - N/A | 21 March 2017 | |
AA - Annual Accounts | 31 October 2016 | |
AR01 - Annual Return | 24 March 2016 | |
CH01 - Change of particulars for director | 24 March 2016 | |
AA - Annual Accounts | 24 July 2015 | |
AR01 - Annual Return | 19 March 2015 | |
AR01 - Annual Return | 06 February 2015 | |
AA - Annual Accounts | 21 August 2014 | |
AR01 - Annual Return | 07 February 2014 | |
AA - Annual Accounts | 05 August 2013 | |
AR01 - Annual Return | 04 February 2013 | |
AA - Annual Accounts | 06 November 2012 | |
MG01 - Particulars of a mortgage or charge | 11 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 10 July 2012 | |
AR01 - Annual Return | 06 February 2012 | |
AA - Annual Accounts | 23 September 2011 | |
SH08 - Notice of name or other designation of class of shares | 19 July 2011 | |
AR01 - Annual Return | 04 February 2011 | |
AA - Annual Accounts | 22 October 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 19 November 2009 | |
SH01 - Return of Allotment of shares | 17 November 2009 | |
RESOLUTIONS - N/A | 28 October 2009 | |
363a - Annual Return | 06 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 February 2009 | |
AA - Annual Accounts | 14 November 2008 | |
395 - Particulars of a mortgage or charge | 03 July 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 29 July 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
288b - Notice of resignation of directors or secretaries | 21 May 2007 | |
363a - Annual Return | 09 February 2007 | |
AA - Annual Accounts | 04 August 2006 | |
363a - Annual Return | 06 February 2006 | |
395 - Particulars of a mortgage or charge | 23 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2005 | |
395 - Particulars of a mortgage or charge | 03 November 2005 | |
RESOLUTIONS - N/A | 02 September 2005 | |
AA - Annual Accounts | 11 August 2005 | |
363s - Annual Return | 14 February 2005 | |
RESOLUTIONS - N/A | 19 November 2004 | |
AA - Annual Accounts | 19 November 2004 | |
363s - Annual Return | 19 February 2004 | |
225 - Change of Accounting Reference Date | 27 October 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2003 | |
395 - Particulars of a mortgage or charge | 15 May 2003 | |
MEM/ARTS - N/A | 10 March 2003 | |
RESOLUTIONS - N/A | 09 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
288a - Notice of appointment of directors or secretaries | 09 March 2003 | |
287 - Change in situation or address of Registered Office | 07 March 2003 | |
CERTNM - Change of name certificate | 03 March 2003 | |
NEWINC - New incorporation documents | 04 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 06 July 2012 | Outstanding |
N/A |
Debenture | 26 June 2008 | Outstanding |
N/A |
Legal charge | 19 December 2005 | Outstanding |
N/A |
Debenture | 21 October 2005 | Fully Satisfied |
N/A |
All assets debenture | 08 May 2003 | Fully Satisfied |
N/A |