ALPINE DISPLAY LTD

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Company Documents

DateDescription
27/07/2527 July 2025 NewTotal exemption full accounts made up to 2025-03-31

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25/04/2525 April 2025 Confirmation statement made on 2025-04-05 with updates

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15/04/2515 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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14/04/2514 April 2025 Second filing of a statement of capital following an allotment of shares on 2025-04-04

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11/04/2511 April 2025 Cessation of Richard Carlton Draper as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Termination of appointment of Richard Carlton Draper as a director on 2025-04-04

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11/04/2511 April 2025 Cessation of Wayne Richard Draper as a person with significant control on 2025-04-04

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11/04/2511 April 2025 Notification of Geryon Group Limited as a person with significant control on 2025-04-04

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10/04/2510 April 2025 Statement of capital on 2025-03-28

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10/04/2510 April 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025 Resolutions

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08/04/258 April 2025 Statement of capital following an allotment of shares on 2025-04-04

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/06/2417 June 2024 Total exemption full accounts made up to 2024-03-31

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30/04/2430 April 2024 Confirmation statement made on 2024-03-24 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/07/2320 July 2023 Total exemption full accounts made up to 2023-03-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/07/219 July 2021 Registered office address changed from C/O Azets St David's Court Union Street Wolverhampton WV1 3JE England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2021-07-09

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29/04/2129 April 2021 CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES

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29/04/2129 April 2021 31/03/21 TOTAL EXEMPTION FULL

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/219 March 2021 31/03/20 TOTAL EXEMPTION FULL

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM BALDWINS (WOLVERHAMPTON) LIMITED ST DAVID'S COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/01/197 January 2019 ADOPT ARTICLES 19/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD CARLTON DRAPER / 11/12/2018

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11/12/1811 December 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD DRAPER / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD DRAPER / 11/12/2018

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11/12/1811 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CARLTON DRAPER / 11/12/2018

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14/11/1814 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 PSC'S CHANGE OF PARTICULARS / MR WAYNE RICHARD DRAPER / 06/04/2016

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM C/O BALDWIN GRAVESTOCK & OWEN LIMITED ST DAVID'S HOUSE UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE

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21/03/1821 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE RICHARD DRAPER / 31/03/2016

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30/08/1730 August 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/04/167 April 2016 Annual return made up to 22 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/11/1527 November 2015 SECOND FILING WITH MUD 22/03/15 FOR FORM AR01

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10/04/1510 April 2015 Annual return made up to 22 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/11/1322 November 2013 REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 75 NEW ROAD, WILLENHALL, WEST MIDLANDS, WV13 2DA, UNITED KINGDOM

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22/11/1322 November 2013 COMPANY NAME CHANGED ALPINE DESIGN & DISPLAY LIMITED CERTIFICATE ISSUED ON 22/11/13

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 22 March 2013 with full list of shareholders

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25/03/1325 March 2013 01/08/12 STATEMENT OF CAPITAL GBP 110

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22/03/1222 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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