DELTA DISPLAY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 12/11/2412 November 2024 | Appointment of Mr Dean Michael Smith as a director on 2024-11-12 |
| 12/11/2412 November 2024 | Appointment of Mrs Jennie Betts as a director on 2024-11-12 |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 07/11/237 November 2023 | Registration of charge 031621130008, created on 2023-10-25 |
| 11/10/2311 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 14/03/2314 March 2023 | Director's details changed for Mr Jason Roger Hammond on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Mr Kirk Jude Pereira on 2023-03-01 |
| 14/03/2314 March 2023 | Director's details changed for Jasbinder Singh Auluk on 2023-03-01 |
| 14/03/2314 March 2023 | Change of details for Mr Michael Granger Phillips as a person with significant control on 2023-03-01 |
| 14/03/2314 March 2023 | Change of details for Mr Jasbinder Singh Auluk as a person with significant control on 2023-03-01 |
| 14/03/2314 March 2023 | Secretary's details changed for Jasbinder Singh Auluk on 2023-03-01 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Memorandum and Articles of Association |
| 14/09/2214 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 15/01/2015 January 2020 | 29/11/19 STATEMENT OF CAPITAL GBP 51166 |
| 08/01/208 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/208 January 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLER |
| 05/10/195 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR JASON HAMMOND |
| 25/01/1925 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/1813 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 51746 |
| 17/10/1817 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130007 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130006 |
| 28/09/1828 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031621130005 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1728 November 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1728 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1728 November 2017 | 05/10/17 STATEMENT OF CAPITAL GBP 50971 |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE REGAN |
| 28/07/1728 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 16/02/1716 February 2017 | ALTER ARTICLES 18/01/2017 |
| 16/02/1716 February 2017 | ARTICLES OF ASSOCIATION |
| 23/01/1723 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130005 |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, SECRETARY RAYMOND HOULDSWORTH |
| 23/05/1623 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 51936.00 |
| 26/01/1626 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/01/1626 January 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 51356 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031621130004 |
| 14/12/1514 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/07/157 July 2015 | ADOPT ARTICLES 22/05/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS |
| 01/06/151 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 28/07/1428 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 01/04/141 April 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | ADOPT ARTICLES 12/02/2014 |
| 18/02/1418 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 51553 |
| 29/11/1329 November 2013 | 19/11/13 STATEMENT OF CAPITAL GBP 50006 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MILLER |
| 18/10/1318 October 2013 | AUDITOR'S RESIGNATION |
| 20/08/1320 August 2013 | FACILITY AGREEMENT 14/08/2013 |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031621130004 |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR GAVIN MILLER |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MRS KATE REGAN |
| 13/05/1313 May 2013 | DIRECTOR APPOINTED MR DUNCAN SCOTT MILLER |
| 13/05/1313 May 2013 | SECRETARY APPOINTED MR RAYMOND HOULDSWORTH |
| 25/03/1325 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 11/03/1311 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUMMERS |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY TROTTER |
| 12/09/1212 September 2012 | RESIGNATION OF DIRECTOR 31/08/2012 |
| 23/08/1223 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR SIMON NICHOLAS SUMMERS |
| 26/03/1226 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR MARTIN ALAN SHIPP |
| 26/03/1226 March 2012 | DIRECTOR APPOINTED MR RICHARD GEORGE HARRIS |
| 02/03/122 March 2012 | 10/02/12 STATEMENT OF CAPITAL GBP 50002 |
| 02/03/122 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/1230 January 2012 | DIRECTOR APPOINTED MR TIMOTHY HUGH SOUTHCOMBE TROTTER |
| 25/10/1125 October 2011 | COMPANY NAME CHANGED MOVING PRINT DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 25/10/11 |
| 25/10/1125 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1116 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRANGER PHILLIPS / 01/03/2010 |
| 23/03/1023 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | 03/03/10 STATEMENT OF CAPITAL GBP 450000 |
| 24/02/1024 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 31/07/0931 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1HR |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 04/08/054 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | AUDITOR'S RESIGNATION |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/033 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 840-842 HIGH ROAD LONDON E10 6AE |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 29/05/9829 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 19/03/9719 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/03/9629 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 27/02/9627 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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