SDI DISPLAYS LIMITED

04335410
COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD COPT OAK LE12 9YE

Documents

Documents
Date Category Description Pages
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2024 accounts Annual Accounts 29 Buy now
02 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Feb 2024 mortgage Registration of a charge 25 Buy now
01 Feb 2024 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2023 accounts Annual Accounts 30 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 accounts Annual Accounts 30 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Amended Accounts 31 Buy now
24 May 2021 officers Appointment of director (Mr Matthew James Evans) 2 Buy now
12 May 2021 accounts Annual Accounts 32 Buy now
18 Mar 2021 mortgage Statement of satisfaction of a charge 2 Buy now
16 Mar 2021 resolution Resolution 1 Buy now
16 Mar 2021 incorporation Memorandum Articles 9 Buy now
04 Mar 2021 officers Termination of appointment of director (Andre Max Elshout) 1 Buy now
04 Mar 2021 officers Termination of appointment of director (Stephen John Clements) 1 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
04 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
01 Mar 2021 mortgage Registration of a charge 109 Buy now
25 Feb 2021 mortgage Registration of a charge 32 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2020 accounts Annual Accounts 23 Buy now
12 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 capital Statement of capital (Section 108) 3 Buy now
30 Jul 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
30 Jul 2019 insolvency Solvency Statement dated 03/04/19 2 Buy now
30 Jul 2019 resolution Resolution 3 Buy now
02 Jul 2019 accounts Annual Accounts 10 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2018 officers Appointment of secretary (Mr Ian Wright) 2 Buy now
17 Oct 2018 officers Termination of appointment of director (Andrew James Llewellyn Litchfield) 1 Buy now
17 Oct 2018 officers Termination of appointment of secretary (Andrew James Llewellyn Litchfield) 1 Buy now
25 May 2018 accounts Annual Accounts 10 Buy now
18 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 10 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Ashley Parr) 3 Buy now
19 Oct 2016 accounts Amended Accounts 24 Buy now
06 Oct 2016 accounts Annual Accounts 24 Buy now
21 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
30 May 2015 mortgage Registration of a charge 32 Buy now
17 May 2015 accounts Annual Accounts 19 Buy now
05 Jan 2015 annual-return Annual Return 8 Buy now
05 Jan 2015 officers Termination of appointment of director (Jason Carl Thompson) 1 Buy now
05 Jan 2015 officers Termination of appointment of director (Jason Carl Thompson) 1 Buy now
22 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2014 accounts Annual Accounts 25 Buy now
29 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
25 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2014 resolution Resolution 8 Buy now
24 Mar 2014 officers Termination of appointment of director (Steven Joynes) 2 Buy now
17 Mar 2014 officers Appointment of director (Mr Stuart Tilley) 2 Buy now
13 Mar 2014 mortgage Registration of a charge 35 Buy now
12 Mar 2014 mortgage Registration of a charge 35 Buy now
10 Jan 2014 annual-return Annual Return 8 Buy now
10 Jan 2014 officers Change of particulars for director (Mr Andre Max Elshout) 2 Buy now
28 Nov 2013 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2013 mortgage Registration of a charge 11 Buy now
17 Sep 2013 resolution Resolution 1 Buy now
12 Jun 2013 accounts Annual Accounts 22 Buy now
17 Jan 2013 annual-return Annual Return 10 Buy now
04 Jan 2013 officers Termination of appointment of director 3 Buy now
04 Jan 2013 officers Appointment of director (Steven Earl Joynes) 3 Buy now
24 Dec 2012 officers Termination of appointment of director (John Cook) 2 Buy now
30 Jul 2012 officers Appointment of director (Stephen Clements) 2 Buy now
30 Jul 2012 officers Appointment of director (Mr Ian Wright) 2 Buy now
30 May 2012 accounts Annual Accounts 22 Buy now
19 Dec 2011 annual-return Annual Return 8 Buy now
08 Jun 2011 accounts Annual Accounts 26 Buy now
24 Jan 2011 capital Return of Allotment of shares 4 Buy now
24 Jan 2011 resolution Resolution 1 Buy now
11 Jan 2011 annual-return Annual Return 7 Buy now
03 Oct 2010 accounts Annual Accounts 36 Buy now
29 Jul 2010 resolution Resolution 1 Buy now
16 Jul 2010 officers Termination of appointment of director (David Galan) 2 Buy now
26 May 2010 accounts Change Account Reference Date Company Previous Extended 3 Buy now
19 May 2010 resolution Resolution 1 Buy now
01 Mar 2010 annual-return Annual Return 6 Buy now
01 Mar 2010 officers Change of particulars for director (Jason Carl Thompson) 2 Buy now
10 Sep 2009 officers Director and secretary's change of particulars / andrew litchfield / 28/08/2009 1 Buy now
14 Jul 2009 accounts Annual Accounts 20 Buy now
25 Mar 2009 annual-return Return made up to 06/12/08; full list of members 5 Buy now
22 Sep 2008 officers Secretary appointed andrew litchfield 2 Buy now
22 Sep 2008 officers Director appointed david galan 2 Buy now
22 Sep 2008 officers Appointment terminated secretary gillian ward 1 Buy now
22 Sep 2008 capital Particulars of contract relating to shares 2 Buy now
22 Sep 2008 capital Ad 12/09/08\gbp si 3850@0.01=38.5\gbp ic 100/138.5\ 2 Buy now
22 Sep 2008 resolution Resolution 19 Buy now
17 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 7 Buy now
02 Jul 2008 accounts Annual Accounts 22 Buy now
03 Mar 2008 annual-return Return made up to 06/12/07; no change of members 8 Buy now
10 Jul 2007 accounts Annual Accounts 7 Buy now
17 Apr 2007 address Registered office changed on 17/04/07 from: beecham close, walsall, west midlands, WS9 8UZ 1 Buy now
20 Dec 2006 annual-return Return made up to 06/12/06; full list of members 8 Buy now
11 Nov 2006 officers Director's particulars changed 1 Buy now