AL-DISPLAY LTD

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DateDescription
22/04/2522 April 2025 Confirmation statement made on 2025-04-15 with updates

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07/02/257 February 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/04/2426 April 2024 Confirmation statement made on 2024-04-15 with updates

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-15 with updates

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30/01/2330 January 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/11/227 November 2022 Registered office address changed from 71 Worcester Court Tonyrefail, Porth Mid Glamorgan CF39 8JU United Kingdom to 183 Hendre Road Pencoed, Bridgend Mid Glamorgan CF35 6PP on 2022-11-07

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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04/03/214 March 2021 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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31/01/2031 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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04/02/194 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/12/1813 December 2018 CORPORATE SECRETARY APPOINTED VARJAG LTD

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13/12/1813 December 2018 REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 71 WORCESTER COURT TONYREFAIL PORTH MID GLAMORGAN CF39 8JU

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22/11/1822 November 2018 COMPANY RESTORED ON 22/11/2018

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22/11/1822 November 2018 CORPORATE SECRETARY APPOINTED ADVOKATFIRMA VARJAG

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM NPC, 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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30/10/1830 October 2018 STRUCK OFF AND DISSOLVED

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14/08/1814 August 2018 FIRST GAZETTE

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15/06/1815 June 2018 APPOINTMENT TERMINATED, SECRETARY VARJAG LTD

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15/06/1815 June 2018 REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/06/172 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/05/169 May 2016 Annual return made up to 1 April 2016 with full list of shareholders

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18/04/1618 April 2016 REGISTERED OFFICE CHANGED ON 18/04/2016 FROM 71 WORCESTER COURT TONYREFAIL, PORTH MID GLAMORGAN CF39 8JU UNITED KINGDOM

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07/04/167 April 2016 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL

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12/01/1612 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/04/158 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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05/01/155 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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07/04/147 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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09/08/139 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/04/1315 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/09/129 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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08/09/118 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/04/115 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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15/04/1015 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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11/02/1011 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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06/04/096 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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03/04/083 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 SECRETARY'S PARTICULARS CHANGED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: UNIT B31, RIVERSIDE PARK TREFOREST TRADING ESTATE TREFOREST CF37 5YB

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11/05/0711 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/05/071 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 SECRETARY RESIGNED

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27/04/0727 April 2007 NEW SECRETARY APPOINTED

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24/05/0624 May 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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06/12/056 December 2005 REGISTERED OFFICE CHANGED ON 06/12/05 FROM: VARJAG CITY CARRIERS UNIT 43 PORTMANMOOR ROAD INDUST ESTATE CARDIFF CF24 5HB

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/08/0515 August 2005 SECRETARY'S PARTICULARS CHANGED

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15/06/0515 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04

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03/05/053 May 2005 SECRETARY'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED

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28/04/0528 April 2005 REGISTERED OFFICE CHANGED ON 28/04/05 FROM: CITY COURIERS, LAMBY INDUSTRIAL PARK, WENTLOOG AVENUE, RUMMEY CARDIFF CF3 2EX

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28/04/0528 April 2005 SECRETARY'S PARTICULARS CHANGED

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21/04/0421 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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