SIGNIFICAN'T (UK) LIMITED

04724725
ST AGNES HOUSE 6 CRESSWELL PARK LONDON SE3 9RD

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 23 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2023 accounts Annual Accounts 9 Buy now
01 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2023 officers Termination of appointment of secretary (Cynthia Williams) 1 Buy now
26 Jul 2022 officers Termination of appointment of director (Andrew Paul Dewey) 1 Buy now
26 Jul 2022 officers Appointment of director (Mr Matthew William King) 2 Buy now
09 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2022 accounts Annual Accounts 9 Buy now
04 May 2022 officers Appointment of director (Mr Victor Vega) 2 Buy now
04 May 2022 officers Termination of appointment of director (Jo-Ann Yuen) 1 Buy now
06 Apr 2022 officers Appointment of director (Mr Jorge Rodriguez) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Randy Scott Wood) 1 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
30 Jul 2021 officers Termination of appointment of director (Reed Eugene Steiner) 1 Buy now
30 Jul 2021 officers Appointment of director (Jo-Ann Yuen) 2 Buy now
19 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 9 Buy now
27 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Matthew William King) 1 Buy now
27 Oct 2020 officers Appointment of secretary (Cynthia Williams) 2 Buy now
27 Oct 2020 officers Appointment of director (Reed Eugene Steiner) 2 Buy now
27 Oct 2020 officers Appointment of director (Randy Scott Wood) 2 Buy now
14 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2020 officers Withdrawal Of The Directors Residential Address Register Information From The Public Register 1 Buy now
14 Aug 2020 officers Secretaries Register Information On Withdrawal From The Public Register 1 Buy now
14 Aug 2020 officers Withdrawal Of The Secretaries Register Information From The Public Register 1 Buy now
14 Aug 2020 officers Directors Register Information On Withdrawal From The Public Register 1 Buy now
14 Aug 2020 officers Withdrawal Of The Directors Register Information From The Public Register 1 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jan 2020 mortgage Registration of a charge 24 Buy now
13 Jan 2020 officers Appointment of secretary (Mr Matthew William King) 2 Buy now
10 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Jan 2020 officers Termination of appointment of secretary (Jeffrey Harold Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Andrew Stephen Jules Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (James Jeffrey Christian Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Thomas Harold Michel Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Thomas Harold Michel Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Zoe Sharon Elina Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Jeffrey Harold Mcwhinney) 1 Buy now
10 Jan 2020 officers Termination of appointment of director (Brigitte Francine Josephine Elina Marie Francois) 1 Buy now
10 Jan 2020 officers Appointment of director (Mr Andrew Paul Dewey) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mrs Brigitte Francine Josephine Elina Marie Francois) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Jeffrey Harold Mcwhinney) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Andrew Stephen Jules Mcwhinney) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Ms Zoe Sharon Elina Mcwhinney) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr Thomas Harold Michel Mcwhinney) 2 Buy now
11 Dec 2019 officers Change of particulars for director (Mr James Jeffrey Christian Mcwhinney) 2 Buy now
23 Nov 2019 officers Elect To Keep The Directors Residential Address Register Information On The Public Register 1 Buy now
23 Nov 2019 officers Elect To Keep The Secretaries Register Information On The Public Register 1 Buy now
23 Nov 2019 officers Elect To Keep The Directors Register Information On The Public Register 1 Buy now
23 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2019 officers Termination of appointment of director 1 Buy now
21 Aug 2019 accounts Annual Accounts 10 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 accounts Annual Accounts 9 Buy now
31 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 accounts Annual Accounts 15 Buy now
15 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jan 2017 accounts Annual Accounts 4 Buy now
01 Jun 2016 annual-return Annual Return 9 Buy now
05 Jan 2016 accounts Annual Accounts 3 Buy now
31 Dec 2015 officers Appointment of director (Mr Thomas Harold Michel Mcwhinney) 2 Buy now
17 May 2015 officers Appointment of director (Mr Andrew Stephen Jules Mcwhinney) 2 Buy now
17 May 2015 officers Appointment of director (Mr James Jeffrey Christian Mcwhinney) 2 Buy now
17 May 2015 officers Appointment of director (Ms Zoe Sharon Elina Mcwhinney) 2 Buy now
17 May 2015 officers Appointment of director (Mr Thomas Harold Michel Mcwhinney) 2 Buy now
17 May 2015 officers Appointment of director (Mrs Brigitte Francine Josephine Elina Marie Francois) 2 Buy now
15 May 2015 annual-return Annual Return 3 Buy now
21 Aug 2014 accounts Annual Accounts 4 Buy now
16 Jun 2014 annual-return Annual Return 3 Buy now
23 Jan 2014 accounts Annual Accounts 3 Buy now
20 Jun 2013 officers Appointment of director (Mr Jeffrey Mcwhinney) 2 Buy now
22 May 2013 annual-return Annual Return 3 Buy now
22 May 2013 officers Termination of appointment of director (Brigitte Francois) 1 Buy now
21 Jan 2013 accounts Annual Accounts 4 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
31 Jan 2012 accounts Annual Accounts 4 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
26 Jan 2011 accounts Annual Accounts 4 Buy now
30 Apr 2010 annual-return Annual Return 4 Buy now
30 Apr 2010 officers Change of particulars for director (Brigitte Francine Josephine Elina Marie Francois) 2 Buy now
27 Jan 2010 accounts Annual Accounts 4 Buy now
22 Apr 2009 annual-return Return made up to 07/04/09; full list of members 3 Buy now
27 Feb 2009 accounts Annual Accounts 4 Buy now
20 Jun 2008 annual-return Return made up to 07/04/08; full list of members 3 Buy now
20 Jun 2008 officers Secretary's change of particulars / jeffrey mcwhinney / 01/05/2008 2 Buy now
07 Feb 2008 accounts Annual Accounts 5 Buy now
05 Jul 2007 annual-return Return made up to 07/04/07; full list of members 2 Buy now
08 Feb 2007 accounts Annual Accounts 5 Buy now
26 May 2006 annual-return Return made up to 07/04/06; full list of members 2 Buy now
13 Mar 2006 address Registered office changed on 13/03/06 from: 63 langton way blackheath london SE3 7TJ 1 Buy now
03 Mar 2006 accounts Annual Accounts 5 Buy now
11 May 2005 accounts Annual Accounts 2 Buy now
26 Apr 2005 annual-return Return made up to 07/04/05; full list of members 2 Buy now
29 Apr 2004 annual-return Return made up to 07/04/04; full list of members 6 Buy now
30 Oct 2003 officers New secretary appointed 2 Buy now