D E SIGNS & LABELS LIMITED


Registered number: 04806415
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Name: D E SIGNS & LABELS LIMITED
D E SIGNS & LABELS LTD
Address: 25 PARK STREET WEST, LUTON, BEDFORDSHIRE, LU1 3BE
Incorporation Date: 2003-06-20

Company status: Active


Company Documents

date name form type
2022-08-11 30/11/21 TOTAL EXEMPTION FULL AA
2022-07-24 CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES CS01
2021-08-24 30/11/20 TOTAL EXEMPTION FULL AA
2021-07-01 CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES CS01
2020-07-10 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES CS01
2020-07-10 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE CHARLES DRAKE / 10/07/2020 CH01
2020-07-10 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SAUNDERS / 10/07/2020 CH01
2020-08-28 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-27 30/11/18 TOTAL EXEMPTION FULL AA
2019-07-24 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES CS01
2018-07-21 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES CS01
2018-08-23 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-13 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES CS01
2017-08-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINNE FRANCES DRAKE PSC01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-13 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE CHARLES DRAKE PSC01
2016-06-20 30/11/15 TOTAL EXEMPTION SMALL AA
2016-07-22 20/06/16 FULL LIST AR01
2015-08-28 28/11/14 STATEMENT OF CAPITAL GBP 200 SH01
2015-08-14 20/06/15 FULL LIST AR01
2015-07-06 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-15 30/11/13 TOTAL EXEMPTION SMALL AA
2014-07-03 20/06/14 FULL LIST AR01
2013-05-10 30/11/12 TOTAL EXEMPTION SMALL AA
2013-06-04 APPOINTMENT TERMINATED, SECRETARY TERENCE DRAKE TM02
2013-06-04 SECRETARY APPOINTED TREVOR SAUNDERS AP03
2013-07-05 20/06/13 FULL LIST AR01
2012-02-08 01/01/12 STATEMENT OF CAPITAL GBP 200 SH01
2012-03-30 30/03/12 STATEMENT OF CAPITAL GBP 100 SH19
2012-02-08 REDUCE ISSUED CAPITAL 10/01/2012 RES06
2012-02-08 SOLVENCY STATEMENT DATED 12/01/12 CAP-SS
2012-08-09 20/06/12 FULL LIST AR01
2012-07-26 30/11/11 TOTAL EXEMPTION SMALL AA
2011-10-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-29 30/11/10 TOTAL EXEMPTION SMALL AA
2011-09-29 APPOINTMENT TERMINATED, SECRETARY CORINNE DRAKE TM02
2011-09-29 APPOINTMENT TERMINATED, DIRECTOR CORINNE DRAKE TM01
2011-09-29 SECRETARY APPOINTED TERENCE CHARLES DRAKE AP03
2011-07-08 20/06/11 FULL LIST AR01
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR SAUNDERS / 20/06/2010 CH01
2010-09-03 20/06/10 FULL LIST AR01
2010-05-04 30/11/09 TOTAL EXEMPTION SMALL AA
2009-06-22 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-05-18 30/11/08 TOTAL EXEMPTION SMALL AA
2009-08-26 REGISTERED OFFICE CHANGED ON 26/08/2009 FROMCOLIN WILKS & CO1 BUTTERMERE CLOSEFLITWICKBEDFORDMK45 1NG 287
2008-08-26 30/11/07 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2007-07-03 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-07-25 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2005-09-07 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363a
2004-10-15 NC INC ALREADY ADJUSTED08/10/04 123
2004-10-15 £ NC 100/20008/10/04 RES04
2004-11-11 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 225
2004-10-15 AD 08/10/04---------£ SI 108@1=108£ IC 2/110 88(2)R
2004-10-15 NEW DIRECTOR APPOINTED 288a
2004-10-15 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2004-07-05 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s

Last update: 2024-02-16 14:00:49