DISPLAY BY DESIGN LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-17 with no updates

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30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-17 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-03-17 with updates

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17/04/2317 April 2023 Change of details for Shopfitting Solutions Limited as a person with significant control on 2022-04-18

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11/01/2311 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/04/224 April 2022 Termination of appointment of Robert Charles Winfield as a director on 2022-03-10

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04/04/224 April 2022 Confirmation statement made on 2022-03-17 with no updates

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30/03/2230 March 2022 Notification of Shopfitting Solutions Limited as a person with significant control on 2022-03-10

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29/03/2229 March 2022 Cessation of Robert Charles Winfield as a person with significant control on 2022-03-10

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES

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11/12/1911 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES

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17/01/1917 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES

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24/11/1724 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 17 March 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/05/155 May 2015 Annual return made up to 17 March 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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29/04/1429 April 2014 Annual return made up to 17 March 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/04/134 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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14/05/1214 May 2012 STATEMENT OF COMPANY'S OBJECTS

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14/05/1214 May 2012 VARYING SHARE RIGHTS AND NAMES

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04/05/124 May 2012 Annual return made up to 17 March 2012 with full list of shareholders

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20/03/1220 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 17 March 2011 with full list of shareholders

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EMMA LEIGH NORTH / 01/11/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES WINFIELD / 01/11/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EMMA LEIGH NORTH / 01/11/2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ROBERT WINFIELD / 01/11/2009

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24/03/1024 March 2010 Annual return made up to 17 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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29/10/0829 October 2008 APPOINTMENT TERMINATED DIRECTOR KEITH RICHARDS

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24/04/0824 April 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN WINFIELD / 17/03/2008

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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04/04/074 April 2007 REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 18-22 STATION STREET SOUTH WIGSTON LEICESTER LE18 4TH

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04/04/074 April 2007 LOCATION OF REGISTER OF MEMBERS

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04/04/074 April 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 LOCATION OF DEBENTURE REGISTER

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24/11/0624 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/04/064 April 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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29/03/0529 March 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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15/04/0415 April 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS

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11/01/0411 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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19/04/0219 April 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS

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18/01/0218 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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27/10/0127 October 2001 REGISTERED OFFICE CHANGED ON 27/10/01 FROM: 2 NARROW BOAT CLOSE WIGSTON LEICESTERSHIRE LE18 4NS

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18/05/0118 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 NEW DIRECTOR APPOINTED

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12/04/0112 April 2001 NEW DIRECTOR APPOINTED

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08/11/008 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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18/09/0018 September 2000 DIRECTOR RESIGNED

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28/04/0028 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/0017 March 2000 SECRETARY RESIGNED

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