Chiswick
W4 4HS
Director Name | Robert Alan Jones |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(59 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 343 High Road Chiswick W4 4HS |
Director Name | Miss Annette Kay Poultney |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2022(59 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Hr/Administration Officer |
Country of Residence | United Kingdom |
Correspondence Address | 343 High Road Chiswick W4 4HS |
Director Name | Mr David Albert Poultney |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(28 years, 8 months after company formation) |
Appointment Duration | 29 years, 5 months (resigned 23 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grove Park Gardens London W4 3RZ |
Secretary Name | Mr Robert D'Oliveiro |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(28 years, 8 months after company formation) |
Appointment Duration | 4 years (resigned 01 August 1995) |
Role | Company Director |
Correspondence Address | 136a Kenton Road Harrow Middlesex HA3 8AZ |
Secretary Name | Mr David Albert Poultney |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 1995(32 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 June 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Grove Park Gardens London W4 3RZ |
Secretary Name | Jill Harris |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(37 years, 6 months after company formation) |
Appointment Duration | 15 years, 9 months (resigned 24 February 2016) |
Role | Company Director |
Correspondence Address | 11 Essex Road London W4 5UR |
Director Name | Miss Sandra Collins |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(52 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 February 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 343 High Road Chiswick W4 4HS |
Director Name | Miss Jillian Harris |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2015(52 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 24 February 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 343 High Road Chiswick W4 4HS |
Director Name | Mr Michael John Stirton |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2021(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 343 High Road Chiswick W4 4HS |
Director Name | GS Trust Corporation Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2021(58 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 October 2022) |
Correspondence Address | 1-2 Faulkner's Alley London EC1M 6DD |
Website | www.signpostadvertising.org |
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Registered Address | 343 High Road Chiswick W4 4HS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £103,843 |
Cash | £3,779 |
Current Liabilities | £37,966 |
Latest Accounts | 5 April 2023 (11 months, 4 weeks ago) |
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Next Accounts Due | 5 January 2025 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 05 April |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
22 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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30 October 2023 | Termination of appointment of Gs Trust Corporation Limited as a director on 4 October 2022 (1 page) |
23 October 2023 | Total exemption full accounts made up to 5 April 2023 (9 pages) |
9 March 2023 | Total exemption full accounts made up to 5 April 2022 (9 pages) |
13 December 2022 | Cessation of Jennifer Marion Butterworth as a person with significant control on 1 December 2022 (1 page) |
13 December 2022 | Cessation of Michael John Stirton as a person with significant control on 30 November 2022 (1 page) |
12 December 2022 | Notification of Robert Alan Jones as a person with significant control on 30 November 2022 (2 pages) |
12 December 2022 | Change of details for Miss Annette Kay Poultney as a person with significant control on 1 December 2022 (2 pages) |
12 December 2022 | Cessation of Robert Alan Jones as a person with significant control on 1 December 2022 (1 page) |
12 December 2022 | Notification of Annette Kay Poultney as a person with significant control on 30 November 2022 (2 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with updates (4 pages) |
12 December 2022 | Notification of Jennifer Marion Butterworth as a person with significant control on 30 November 2022 (2 pages) |
17 October 2022 | Appointment of Miss Annette Kay Poultney as a director on 4 October 2022 (2 pages) |
14 October 2022 | Appointment of Mrs Jennifer Marion Butterworth as a director on 4 October 2022 (2 pages) |
14 October 2022 | Termination of appointment of Michael John Stirton as a director on 4 October 2022 (1 page) |
14 October 2022 | Appointment of Robert Alan Jones as a director on 4 October 2022 (2 pages) |
1 August 2022 | Confirmation statement made on 31 July 2022 with no updates (3 pages) |
25 July 2022 | Second filing of Confirmation Statement dated 1 September 2021 (3 pages) |
22 July 2022 | Notification of Michael John Stirton as a person with significant control on 25 March 2021 (2 pages) |
22 July 2022 | Cessation of David Albert Poultney as a person with significant control on 25 March 2021 (1 page) |
25 February 2022 | Micro company accounts made up to 5 April 2021 (3 pages) |
7 September 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
1 September 2021 | Confirmation statement made on 31 July 2021 with no updates
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12 April 2021 | Appointment of Mr Michael John Stirton as a director on 25 March 2021 (2 pages) |
12 April 2021 | Appointment of Gs Trust Corporation Limited as a director on 25 March 2021 (2 pages) |
8 January 2021 | Termination of appointment of David Albert Poultney as a director on 23 December 2020 (1 page) |
3 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
20 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
31 July 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
26 October 2018 | Micro company accounts made up to 5 April 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
8 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
8 November 2017 | Micro company accounts made up to 5 April 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
24 February 2016 | Termination of appointment of Jillian Harris as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Jill Harris as a secretary on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Sandra Collins as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Jillian Harris as a director on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Jill Harris as a secretary on 24 February 2016 (1 page) |
24 February 2016 | Termination of appointment of Sandra Collins as a director on 24 February 2016 (1 page) |
18 November 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
18 November 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
18 November 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
10 September 2015 | Appointment of Miss Jillian Harris as a director on 7 September 2015 (2 pages) |
10 September 2015 | Appointment of Miss Sandra Collins as a director on 7 September 2015 (2 pages) |
10 September 2015 | Appointment of Miss Jillian Harris as a director on 7 September 2015 (2 pages) |
10 September 2015 | Appointment of Miss Sandra Collins as a director on 7 September 2015 (2 pages) |
10 September 2015 | Appointment of Miss Jillian Harris as a director on 7 September 2015 (2 pages) |
10 September 2015 | Appointment of Miss Sandra Collins as a director on 7 September 2015 (2 pages) |
26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
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12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
12 December 2014 | Total exemption small company accounts made up to 5 April 2014 (4 pages) |
28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
29 November 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
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14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
23 November 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
23 November 2010 | Total exemption full accounts made up to 5 April 2010 (8 pages) |
9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
8 December 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
8 December 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
3 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
26 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
26 January 2009 | Total exemption full accounts made up to 5 April 2008 (7 pages) |
4 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
4 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
29 January 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
29 January 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
29 January 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
23 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
23 August 2007 | Return made up to 31/07/07; no change of members (6 pages) |
6 December 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
6 December 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
6 December 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
29 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
29 August 2006 | Return made up to 31/07/06; full list of members (6 pages) |
1 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
1 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
1 November 2005 | Total exemption full accounts made up to 5 April 2005 (10 pages) |
8 August 2005 | Return made up to 31/07/05; full list of members
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8 August 2005 | Return made up to 31/07/05; full list of members
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16 November 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
16 November 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
16 November 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
4 August 2004 | Return made up to 31/07/04; full list of members
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4 August 2004 | Return made up to 31/07/04; full list of members
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17 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
17 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
17 December 2003 | Total exemption full accounts made up to 5 April 2003 (9 pages) |
7 August 2003 | Return made up to 31/07/03; full list of members
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7 August 2003 | Return made up to 31/07/03; full list of members
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5 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
5 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
5 February 2003 | Total exemption full accounts made up to 5 April 2002 (9 pages) |
27 August 2002 | Return made up to 31/07/02; full list of members
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27 August 2002 | Return made up to 31/07/02; full list of members
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10 December 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
10 December 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
10 December 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
28 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
26 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
26 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
26 January 2001 | Full accounts made up to 5 April 2000 (11 pages) |
27 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
27 September 2000 | Return made up to 31/07/00; full list of members (7 pages) |
31 August 2000 | New secretary appointed (2 pages) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | Secretary resigned (1 page) |
31 August 2000 | New secretary appointed (2 pages) |
28 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
28 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
28 February 2000 | Full accounts made up to 5 April 1999 (11 pages) |
25 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
25 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
25 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
25 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
25 January 1999 | Full accounts made up to 5 April 1998 (10 pages) |
26 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
26 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
23 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
23 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
23 January 1998 | Full accounts made up to 5 April 1997 (10 pages) |
28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
28 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
3 February 1997 | Full accounts made up to 5 April 1996 (10 pages) |
2 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
2 August 1996 | Return made up to 31/07/96; no change of members (4 pages) |
3 April 1996 | Full accounts made up to 5 April 1995 (10 pages) |
3 April 1996 | Full accounts made up to 5 April 1995 (10 pages) |
3 April 1996 | Full accounts made up to 5 April 1995 (10 pages) |
14 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
14 August 1995 | Secretary resigned;new secretary appointed (2 pages) |
25 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
25 July 1995 | Return made up to 31/07/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
19 November 1962 | Certificate of incorporation (1 page) |