CENTRAL DISPLAY PRODUCTIONS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2016 May 2020 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/09/194 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM UNIT B GRESHAM WAY INDUSTRIAL ESTATE GRESHAM WAY DURNSFORD ROAD LONDON SW19 8ED |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | DISS40 (DISS40(SOAD)) |
| 04/09/184 September 2018 | FIRST GAZETTE |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 03/07/183 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE DOUGLAS MEDDICK |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/02/185 February 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 19/01/1719 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 27/10/1627 October 2016 | 14/06/16 NO CHANGES |
| 14/09/1614 September 2016 | DISS40 (DISS40(SOAD)) |
| 13/09/1613 September 2016 | FIRST GAZETTE |
| 08/11/158 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 04/08/154 August 2015 | 14/06/15 NO CHANGES |
| 22/01/1522 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 04/11/144 November 2014 | DISS40 (DISS40(SOAD)) |
| 03/11/143 November 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 14/10/1414 October 2014 | FIRST GAZETTE |
| 03/02/143 February 2014 | 14/06/13 NO CHANGES |
| 18/10/1318 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 20/12/1020 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 17/09/1017 September 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 26/09/0926 September 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 22/12/0822 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/11/0615 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/06/0616 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS |
| 15/06/9915 June 1999 | AUDITOR'S RESIGNATION |
| 14/06/9914 June 1999 | RETURN MADE UP TO 14/06/98; CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 19/12/9719 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9718 November 1997 | RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/01/9714 January 1997 | NEW SECRETARY APPOINTED |
| 14/01/9714 January 1997 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 38 DANEMERE STREET, LONDON, SW15 1HH |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/12/949 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/07/9315 July 1993 | RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS |
| 15/07/9315 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS |
| 18/02/9318 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 27 LYDDEN ROAD, LONDON SW18 4LT |
| 01/05/921 May 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/04/9229 April 1992 | COMPANY NAME CHANGED CENTRAL DISPLAY PRODUCTIONS LIMI TED CERTIFICATE ISSUED ON 30/04/92 |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 21/08/9121 August 1991 | RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR RESIGNED |
| 10/05/9010 May 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/07/8913 July 1989 | £ IC 1000/810 £ SR 190@1=190 |
| 23/06/8923 June 1989 | 190 X £1 (AGGR£267392) 06/06/89 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 14/06/89; NO CHANGE OF MEMBERS |
| 30/05/8930 May 1989 | . 15/05/89 |
| 25/05/8925 May 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 17/11/8817 November 1988 | ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/8828 June 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 28/06/8828 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
| 27/05/8827 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 07/09/877 September 1987 | RETURN MADE UP TO 19/08/87; NO CHANGE OF MEMBERS |
| 17/09/8617 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 20/08/8620 August 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 07/05/707 May 1970 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company