ANTONE DISPLAYS LIMITED
Company Documents
Date | Description |
---|---|
06/12/236 December 2023 | Total exemption full accounts made up to 2023-05-31 |
01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023Analyse these accounts |
01/11/221 November 2022 | Total exemption full accounts made up to 2022-05-31 |
27/09/2227 September 2022 | Confirmation statement made on 2022-08-23 with no updates |
31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022Analyse these accounts |
25/10/2125 October 2021 | Accounts for a small company made up to 2021-05-31 |
31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021Analyse these accounts |
28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONE DISPLAYS HOLDINGS LIMITED |
08/06/208 June 2020 | CESSATION OF MARK GLENN RANSOM AS A PSC |
08/06/208 June 2020 | CESSATION OF COLIN HERBERT PARKER AS A PSC |
31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020Analyse these accounts |
05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019Analyse these accounts |
23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018Analyse these accounts |
12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
31/05/1631 May 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
28/09/1528 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
31/05/1531 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
24/09/1424 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
31/05/1431 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012 |
21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012 |
31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
28/08/1228 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
21/06/1221 June 2012 | PREVSHO FROM 30/09/2012 TO 31/05/2012 |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
26/01/1226 January 2012 | PREVEXT FROM 31/05/2011 TO 30/09/2011 |
30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
24/08/1124 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
21/10/1021 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
31/05/1031 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
09/10/099 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
31/05/0931 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RANSOM |
26/08/0826 August 2008 | DIRECTOR RESIGNED PAUL RANSOM |
26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
31/05/0831 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/01/0819 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
09/10/079 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
27/10/0627 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
31/05/0631 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/09/0513 September 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
11/08/0511 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
29/07/0529 July 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/04/0519 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04 |
05/11/045 November 2004 | NEW SECRETARY APPOINTED |
20/10/0420 October 2004 | DIRECTOR RESIGNED |
20/10/0420 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/07/0415 July 2004 | LOCATION OF DEBENTURE REGISTER |
15/07/0415 July 2004 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM: BROOK HOUSE CROSS STREET, SYSTON LEICESTER LEICESTERSHIRE LE7 2JG |
15/07/0415 July 2004 | LOCATION OF REGISTER OF MEMBERS |
31/05/0431 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
30/06/0330 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
22/10/0222 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/10/029 October 2002 | RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS |
30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
09/10/019 October 2001 | RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
09/10/019 October 2001 | RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/0130 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/00 |
30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
13/10/9913 October 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
10/04/9910 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9915 January 1999 | £ IC 42500/41700 27/11/98 £ SR 800@1=800 |
21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/08/98 |
30/06/9830 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/978 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
08/09/978 September 1997 | RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/06/9730 June 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
28/10/9628 October 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
12/05/9612 May 1996 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
12/05/9612 May 1996 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9530 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/956 February 1995 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
30/06/9430 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
17/08/9317 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
01/07/931 July 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
01/07/931 July 1993 | DIRECTOR RESIGNED |
01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
08/06/938 June 1993 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
30/06/9230 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
06/04/926 April 1992 | DIRECTOR RESIGNED |
10/09/9110 September 1991 | RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS |
30/06/9130 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
18/04/9118 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/01/9117 January 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
30/06/9030 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
15/02/9015 February 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
30/06/8930 June 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
05/12/885 December 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
10/08/8810 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
30/06/8830 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
31/01/8831 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/8713 November 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
10/11/8710 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/8731 January 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
01/09/861 September 1986 | ANNUAL RETURN MADE UP TO 23/07/86 |
31/01/8631 January 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
31/01/8531 January 1985 | FULL ACCOUNTS MADE UP TO 31/01/85 |
31/01/8331 January 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
30/01/8230 January 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/01/82 |
08/01/708 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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