SIG Building Solutions Limited

Company Name	SIG Building Solutions Limited
Directors	Ian Jackson and Andrew Watkins
Company Status	Active
Company Number	00402066
Category	Private Limited Company
Incorporation Date	14 December 1945(78 years, 4 months ago)
Previous Name	Screenbase Agency Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Jackson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(68 years, 4 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Andrew Watkins
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(75 years, 4 months after company formation)
Appointment Duration	3 years
Role	Group General Counsel & Company Secretary
Country of Residence	England
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Roger John Leach
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	26 Great North Road Brookmans Park Hatfield Herts AL9 6NF

Director Name	Ian Barton
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(46 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	7 Edwards Meadow Marlborough Wiltshire SN8 1UL

Director Name	Alan John Langford
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(46 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	27 Field View Chandlers Ford Eastleigh Hampshire SO53 4LJ

Secretary Name	Alan John Langford
Nationality	British
Status	Resigned
Appointed	05 February 1992(46 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1993)
Role	Company Director
Correspondence Address	27 Field View Chandlers Ford Eastleigh Hampshire SO53 4LJ

Secretary Name	Mr Kenneth Rodney Ferne Bird
Nationality	British
Status	Resigned
Appointed	01 July 1993(47 years, 7 months after company formation)
Appointment Duration	4 years (resigned 21 July 1997)
Role	Company Director
Correspondence Address	11 Granary Court Bell Street Sawbridgeworth Herts CM21 9QH

Director Name	Trevor Samuel James
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(48 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 04 February 1998)
Role	Product & Design Director
Correspondence Address	1 Manor Bridge Court Tidworth Hampshire SP9 7NH

Director Name	Mr Clive Guy Sanders
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(48 years, 9 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House North End Newbury Berkshire RG20 0AY

Director Name	James Harrower
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(49 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	1 Kempshott Grove Basingstoke Hampshire RG22 5EX

Director Name	William John Finbow
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(50 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 January 2001)
Role	Opperations Director
Correspondence Address	3 Kew Walk Millway Gardens Andover Hampshire SP10 3UL

Secretary Name	Robert Murray Grant
Nationality	British
Status	Resigned
Appointed	21 July 1997(51 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 December 1997)
Role	Secretary
Correspondence Address	The Nook Bush End Takeley Bishops Stortford Hertfordshire CM22 6NN

Secretary Name	Allister Patrick McLeish
Nationality	British
Status	Resigned
Appointed	01 January 1998(52 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 September 1998)
Role	Company Director
Correspondence Address	1 St Johns Road Stansted Mountfitchet Essex CM24 8JP

Secretary Name	Richard Atkinson
Nationality	British
Status	Resigned
Appointed	22 September 1998(52 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2000)
Role	Company Director
Correspondence Address	5 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Justin Marc Bass
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(53 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Burnhams Close Charlton Andover SP10 4NJ

Director Name	Malcolm Wright
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(53 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 05 February 2010)
Role	Company Director
Correspondence Address	5 The Paddocks Church Street, Meysey Hampton Cirencester Gloucestershire GL7 5JX Wales

Director Name	Stuart Berkeley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(53 years, 11 months after company formation)
Appointment Duration	3 years (resigned 15 November 2002)
Role	Sales Director
Correspondence Address	12 Roberts Street Rushden Northamptonshire NN10 0NG

Director Name	Francis Charles Prust
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(54 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 October 2002)
Role	Chartered Accountant
Correspondence Address	Peverill 25 Wharfe Bank Collingham West Yorkshire LS22 5JP

Director Name	Mr William Wilson Forrester
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(54 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Coombs Hay 16 Burre Close Bakewell Derbyshire DE45 1GD

Director Name	Mr Philip Roy Duckworth
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2000(54 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Awbrook House Awbrook Scaynes Hill Haywards Heath West Sussex RH17 7TB

Secretary Name	Mr John Ralph Swynnerton
Nationality	British
Status	Resigned
Appointed	30 October 2000(54 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bents Road Sheffield South Yorkshire S11 9RJ

Director Name	Mr David Williams
Date of Birth	November 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 2001(56 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2008)
Role	Managing Director
Country of Residence	England
Correspondence Address	"Merrymede" 48 Wood Lane Wickersley Rotherham South Yorkshire S66 1JX

Director Name	Mr Gareth Wyn Davies
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(56 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Secretary Name	Mr Richard Charles Monro
Nationality	British
Status	Resigned
Appointed	01 October 2004(58 years, 10 months after company formation)
Appointment Duration	15 years, 2 months (resigned 06 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Richard Charles Monro
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(64 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2019)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Mr Darren Roe
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(65 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH

Director Name	Ms Kulbinder Kaur Dosanjh
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2019(74 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Ms Kulbinder Kaur Dosanjh
Status	Resigned
Appointed	06 December 2019(74 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Location

Registered Address	Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	22 February 2024 (1 month, 4 weeks ago)
Next Return Due	8 March 2025 (10 months, 3 weeks from now)

Filing History

29 August 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
1 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
24 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
5 August 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 (1 page)
13 April 2021	Appointment of Mr Andrew Watkins as a director on 31 March 2021 (2 pages)
13 April 2021	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 (1 page)
22 February 2021	Confirmation statement made on 22 February 2021 with no updates (3 pages)
12 January 2021	Director's details changed for Ms Kulbinder Kaur Dosanjh on 22 December 2020 (2 pages)
25 September 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
10 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a director on 6 December 2019 (2 pages)
20 December 2019	Termination of appointment of Richard Charles Monro as a director on 6 December 2019 (1 page)
20 December 2019	Termination of appointment of Richard Charles Monro as a secretary on 6 December 2019 (1 page)
20 December 2019	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 6 December 2019 (2 pages)
7 August 2019	Micro company accounts made up to 31 December 2018 (3 pages)
8 February 2019	Confirmation statement made on 8 February 2019 with updates (4 pages)
17 August 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 July 2018	Director's details changed for Mr Richard Charles Monro on 29 June 2018 (2 pages)
23 July 2018	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018 (1 page)
20 July 2018	Director's details changed for Mr Ian Jackson on 29 June 2018 (2 pages)
10 July 2018	Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH (1 page)
5 July 2018	Change of details for Lifestyle Partitions and Furniture Limited as a person with significant control on 29 June 2018 (2 pages)
5 July 2018	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 5 July 2018 (1 page)
8 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
1 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
6 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 August 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6,815 (5 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 6,815 (5 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
23 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr Ian Jackson on 16 March 2015 (2 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,815 (5 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,815 (5 pages)
12 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,815 (5 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
14 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
2 April 2014	Appointment of Mr Ian Jackson as a director (2 pages)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
31 March 2014	Termination of appointment of Darren Roe as a director (1 page)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6,815 (5 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6,815 (5 pages)
28 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 6,815 (5 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
3 January 2012	Termination of appointment of Gareth Davies as a director (1 page)
17 November 2011	Appointment of Darren Roe as a director (2 pages)
17 November 2011	Appointment of Darren Roe as a director (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 July 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
27 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Company name changed screenbase agency LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
25 February 2010	Company name changed screenbase agency LIMITED\certificate issued on 25/02/10 RES15 ‐ Change company name resolution on 2010-02-05 (2 pages)
25 February 2010	Change of name notice (2 pages)
25 February 2010	Change of name notice (2 pages)
5 February 2010	Termination of appointment of Malcolm Wright as a director (1 page)
5 February 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Appointment of Mr Richard Charles Monro as a director (2 pages)
5 February 2010	Termination of appointment of Malcolm Wright as a director (1 page)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
5 February 2010	Annual return made up to 5 February 2010 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Gareth Wyn Davies on 1 October 2009 (2 pages)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
6 November 2009	Secretary's details changed for Mr Richard Charles Monro on 1 October 2009 (1 page)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
27 October 2009	Amended accounts made up to 31 December 2008 (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
19 October 2009	Register inspection address has been changed (1 page)
19 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
8 October 2009	Termination of appointment of Philip Duckworth as a director (1 page)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 February 2009	Return made up to 05/02/09; full list of members (4 pages)
9 February 2009	Return made up to 05/02/09; full list of members (4 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 August 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 July 2008	Appointment terminated director david williams (1 page)
2 July 2008	Appointment terminated director david williams (1 page)
11 February 2008	Return made up to 05/02/08; full list of members (3 pages)
11 February 2008	Return made up to 05/02/08; full list of members (3 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
6 February 2007	Return made up to 05/02/07; full list of members (3 pages)
6 February 2007	Return made up to 05/02/07; full list of members (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
21 February 2006	Return made up to 05/02/06; full list of members (6 pages)
21 February 2006	Return made up to 05/02/06; full list of members (6 pages)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 July 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 March 2005	Return made up to 05/02/05; full list of members (6 pages)
8 March 2005	Return made up to 05/02/05; full list of members (6 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
8 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2004	Return made up to 05/02/04; full list of members (6 pages)
16 February 2004	Return made up to 05/02/04; full list of members (6 pages)
26 January 2004	Location of register of members (1 page)
26 January 2004	Location of register of members (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
19 March 2003	Return made up to 05/02/03; full list of members (7 pages)
19 March 2003	Return made up to 05/02/03; full list of members (7 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
27 October 2002	Director resigned (1 page)
30 August 2002	New director appointed (4 pages)
30 August 2002	New director appointed (4 pages)
15 August 2002	Auditor's resignation (2 pages)
15 August 2002	Auditor's resignation (2 pages)
28 March 2002	Return made up to 05/02/02; full list of members (7 pages)
28 March 2002	Return made up to 05/02/02; full list of members (7 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
16 January 2002	New director appointed (4 pages)
16 January 2002	New director appointed (4 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
7 March 2001	Return made up to 05/02/01; full list of members (7 pages)
7 March 2001	Return made up to 05/02/01; full list of members (7 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	Secretary resigned (1 page)
15 November 2000	Registered office changed on 15/11/00 from: reith way west portway andover hants. SP10 3LF. (1 page)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	Auditor's resignation (1 page)
15 November 2000	Registered office changed on 15/11/00 from: reith way west portway andover hants. SP10 3LF. (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Full accounts made up to 31 December 1999 (11 pages)
3 August 2000	Company name changed screenbase LIMITED\certificate issued on 03/08/00 (2 pages)
3 August 2000	Company name changed screenbase LIMITED\certificate issued on 03/08/00 (2 pages)
20 June 2000	Return made up to 05/02/00; change of members; amend (8 pages)
20 June 2000	Return made up to 05/02/00; change of members; amend (8 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Return made up to 05/02/00; no change of members (7 pages)
22 February 2000	Return made up to 05/02/00; no change of members (7 pages)
22 February 2000	New director appointed (2 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
28 April 1999	New director appointed (2 pages)
26 April 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
23 February 1999	Return made up to 05/02/99; no change of members (5 pages)
23 February 1999	Return made up to 05/02/99; no change of members (5 pages)
21 December 1998	Secretary's particulars changed (1 page)
21 December 1998	Secretary's particulars changed (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
29 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Return made up to 05/02/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
25 January 1998	Director's particulars changed (1 page)
25 January 1998	Director's particulars changed (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
19 January 1998	New secretary appointed (2 pages)
19 January 1998	Secretary resigned (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
29 October 1997	Secretary's particulars changed (1 page)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
24 July 1997	New secretary appointed (2 pages)
24 July 1997	New secretary appointed (2 pages)
10 February 1997	Return made up to 05/02/97; full list of members (8 pages)
10 February 1997	Return made up to 05/02/97; full list of members (8 pages)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
16 February 1996	Return made up to 05/02/96; full list of members (6 pages)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
10 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)

SIG Building Solutions Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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