DELTA DISPLAY LIMITED

02627811
LEYTONSTONE HOUSE 3 HANBURY DRIVE LEYTONSTONE LONDON E11 1GA

Documents

Documents
Date Category Description Pages
18 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2024 officers Appointment of director (Mrs Jennie Betts) 2 Buy now
12 Nov 2024 officers Appointment of director (Mr Dean Michael Smith) 2 Buy now
27 Aug 2024 accounts Annual Accounts 40 Buy now
29 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2024 officers Change of particulars for director (Mr Jason Roger Hammond) 2 Buy now
11 Oct 2023 accounts Annual Accounts 38 Buy now
08 Sep 2023 officers Termination of appointment of director (Michael Edward Eldridge) 1 Buy now
04 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 accounts Annual Accounts 34 Buy now
04 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2021 accounts Annual Accounts 34 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2021 officers Change of particulars for director (Mr Kirk Jude Pereira) 2 Buy now
25 May 2021 officers Change of particulars for director (Mr Kirk Jude Pereira) 2 Buy now
25 May 2021 officers Appointment of director (Mr Kirk Jude Pereira) 2 Buy now
05 Jan 2021 accounts Annual Accounts 37 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Termination of appointment of director (Duncan Scott Miller) 1 Buy now
05 Oct 2019 accounts Annual Accounts 35 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2019 officers Termination of appointment of director (Amr El-Salahi) 1 Buy now
13 Feb 2019 officers Appointment of director (Mr Jason Hammond) 2 Buy now
15 Oct 2018 mortgage Registration of a charge 13 Buy now
01 Oct 2018 mortgage Registration of a charge 21 Buy now
27 Sep 2018 accounts Annual Accounts 34 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
17 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2017 officers Termination of appointment of director (Kate Regan) 1 Buy now
27 Jul 2017 accounts Annual Accounts 34 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Feb 2017 incorporation Memorandum Articles 27 Buy now
16 Feb 2017 resolution Resolution 2 Buy now
09 Feb 2017 officers Change of particulars for director (Mrs Kate Regan) 2 Buy now
24 Jan 2017 mortgage Registration of a charge 55 Buy now
20 Dec 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Dec 2016 officers Change of particulars for director (Mr Martin Alan Shipp) 2 Buy now
15 Dec 2016 officers Termination of appointment of director (Raymond Houldsworth) 1 Buy now
11 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 May 2016 accounts Annual Accounts 31 Buy now
11 Feb 2016 officers Change of particulars for director (Amr El-Salahi) 2 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
14 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
10 Dec 2015 mortgage Registration of a charge 8 Buy now
06 Jul 2015 annual-return Annual Return 12 Buy now
02 Jun 2015 officers Termination of appointment of director (Richard George Harris) 1 Buy now
01 Jun 2015 accounts Annual Accounts 29 Buy now
28 Jul 2014 accounts Annual Accounts 29 Buy now
04 Jul 2014 annual-return Annual Return 13 Buy now
04 Jul 2014 officers Change of particulars for director (Mrs Kate Regan) 2 Buy now
18 Oct 2013 auditors Auditors Resignation Company 1 Buy now
20 Aug 2013 resolution Resolution 3 Buy now
09 Jul 2013 mortgage Registration of a charge 35 Buy now
05 Jul 2013 annual-return Annual Return 13 Buy now
04 Jun 2013 accounts Annual Accounts 28 Buy now
25 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Mar 2013 officers Appointment of director (Ms Kate Regan) 2 Buy now
13 Mar 2013 officers Change of particulars for director (Mr Martin Alan Shipp) 2 Buy now
04 Feb 2013 officers Appointment of director (Mr Duncan Scott Miller) 2 Buy now
04 Feb 2013 officers Change of particulars for director (Mr Martin Alan Shipp) 2 Buy now
07 Dec 2012 incorporation Memorandum Articles 27 Buy now
04 Oct 2012 accounts Annual Accounts 30 Buy now
24 Sep 2012 officers Termination of appointment of director (Simon Summers) 1 Buy now
23 Aug 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
23 Aug 2012 mortgage Particulars of a mortgage or charge 6 Buy now
22 Aug 2012 capital Return of Allotment of shares 4 Buy now
16 Aug 2012 mortgage Particulars of a mortgage or charge 5 Buy now
07 Aug 2012 resolution Resolution 1 Buy now
30 Jul 2012 annual-return Annual Return 12 Buy now
27 Jul 2012 officers Change of particulars for director (Amr El-Salahi) 2 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
16 Feb 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Sep 2011 annual-return Annual Return 13 Buy now
09 Sep 2011 address Move Registers To Registered Office Company 1 Buy now
16 Aug 2011 accounts Annual Accounts 30 Buy now
03 Nov 2010 incorporation Memorandum Articles 4 Buy now
03 Nov 2010 resolution Resolution 2 Buy now
14 Oct 2010 resolution Resolution 1 Buy now
02 Oct 2010 accounts Annual Accounts 34 Buy now
12 Aug 2010 annual-return Annual Return 13 Buy now
12 Aug 2010 officers Change of particulars for director (Martin Alan Shipp) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Richard George Harris) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Simon Nicholas Summers) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Amr El-Salahi) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Raymond Houldsworth) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Michael Eldridge) 2 Buy now
12 Aug 2010 officers Change of particulars for director (Jasbinder Singh Auluk) 2 Buy now
13 Apr 2010 address Move Registers To Sail Company 1 Buy now
13 Apr 2010 address Change Sail Address Company 1 Buy now
07 Jul 2009 annual-return Return made up to 30/06/09; full list of members 7 Buy now
06 Jul 2009 officers Director's change of particulars / martin shipp / 29/06/2009 1 Buy now
22 Jun 2009 accounts Annual Accounts 30 Buy now