Seafield Avenue, Monkstown
Co Dublin
Ireland
Director Name | Enda Woods |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 14 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Coppins Killmore Avenue Killiney Co Dublin Ireland |
Secretary Name | Enda Woods |
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Nationality | Irish |
Status | Current |
Appointed | 14 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Coppins Killmore Avenue Killiney Co Dublin Ireland |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Website | signaturecapital.com |
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Registered Address | 19 Leyden Street London E1 7LE |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Spitalfields & Banglatown |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Signature Capital LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 1 March 2024 (3 weeks, 6 days ago) |
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Next Return Due | 15 March 2025 (11 months, 3 weeks from now) |
1 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
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29 September 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
1 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
15 November 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
29 April 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
24 November 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
2 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
5 September 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
8 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
3 October 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
11 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
11 September 2017 | Full accounts made up to 31 December 2016 (10 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
2 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
19 September 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page) |
16 October 2015 | Registered office address changed from Global House 5a Sandy's Row London E1 7HW to 19 Leyden Street London E1 7LE on 16 October 2015 (1 page) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
23 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
23 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (5 pages) |
15 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
15 September 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (5 pages) |
20 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
20 August 2010 | Accounts for a small company made up to 31 December 2009 (8 pages) |
9 August 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
9 August 2010 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 (3 pages) |
20 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
20 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
19 April 2010 | Director's details changed for Enda Woods on 1 October 2009 (2 pages) |
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Director's details changed for Ciaran Patrick Mcnamara on 1 October 2009 (2 pages) |
19 April 2010 | Register inspection address has been changed (1 page) |
19 April 2010 | Director's details changed for Ciaran Patrick Mcnamara on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Enda Woods on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Enda Woods on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Ciaran Patrick Mcnamara on 1 October 2009 (2 pages) |
2 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 August 2009 | Director and secretary's change of particulars / enda woods / 14/03/2007 (1 page) |
14 August 2009 | Director and secretary's change of particulars / enda woods / 14/03/2007 (1 page) |
14 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 93A rivington street london EC2A 3AY (1 page) |
14 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
14 April 2009 | Location of register of members (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 93A rivington street london EC2A 3AY (1 page) |
14 April 2009 | Location of debenture register (1 page) |
14 April 2009 | Location of debenture register (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
9 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | Secretary resigned (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | New director appointed (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | New secretary appointed (1 page) |
15 March 2007 | Secretary resigned (1 page) |
14 March 2007 | Incorporation (9 pages) |
14 March 2007 | Incorporation (9 pages) |