ANTONE DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 30/10/2430 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 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 2023 |
| 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 2022 |
| 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 2021 |
| 09/02/219 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
| 28/08/2028 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 08/06/208 June 2020 | CESSATION OF COLIN HERBERT PARKER AS A PSC |
| 08/06/208 June 2020 | CESSATION OF MARK GLENN RANSOM AS A PSC |
| 08/06/208 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONE DISPLAYS HOLDINGS LIMITED |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 01/11/191 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 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 2019 |
| 10/12/1810 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 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 2018 |
| 31/10/1731 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 22/12/1622 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 25/11/1525 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 28/09/1528 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 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 |
| 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 7 |
| 14/05/1514 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 14/11/1414 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 |
| 24/09/1424 September 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 29/11/1329 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13 |
| 21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012 |
| 21/08/1321 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 21/08/1321 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012 |
| 11/01/1311 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 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 |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 26/01/1226 January 2012 | PREVEXT FROM 31/05/2011 TO 30/09/2011 |
| 24/08/1124 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 22/12/1022 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
| 21/10/1021 October 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 09/12/099 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
| 09/10/099 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RANSOM |
| 26/08/0826 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 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 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06 |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05 |
| 14/11/0514 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
| 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 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/07/0529 July 2005 | AUDITOR'S RESIGNATION |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/0527 April 2005 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 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 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | DIRECTOR RESIGNED |
| 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 |
| 15/07/0415 July 2004 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0419 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 24/08/0324 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 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 |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS |
| 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 |
| 07/12/987 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 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 |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 15/09/9615 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 12/05/9612 May 1996 | NEW DIRECTOR APPOINTED |
| 12/05/9612 May 1996 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/956 February 1995 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 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 |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/08/9317 August 1993 | RETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
| 08/06/938 June 1993 | RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/921 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 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 30/06/90 |
| 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 |
| 15/05/9015 May 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/06/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 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 |
| 05/12/885 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 10/08/8810 August 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/06 |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 26/11/8726 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8725 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/01/87 |
| 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 |
| 07/10/867 October 1986 | NEW DIRECTOR APPOINTED |
| 01/09/861 September 1986 | ANNUAL RETURN MADE UP TO 23/07/86 |
| 01/09/861 September 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/05/8616 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 18/12/8518 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/01/83 |
| 25/06/8325 June 1983 | 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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