DISPLAY MAINTENANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Second filing of Confirmation Statement dated 2025-01-28 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-28 with updates |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/04/2029 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/02/205 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/203 February 2020 | 28/01/20 Statement of Capital gbp 1100 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 24/01/2024 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINDSAY |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GILL |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CESSATION OF MATTHEW JAMES BRIGGS AS A PSC |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIGGS |
| 27/02/1927 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES BRIGGS |
| 27/02/1927 February 2019 | CESSATION OF NICHOLAS JAMES DUXBURY AS A PSC |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/06/187 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/01/1818 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMONT / 17/01/2018 |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY LAMONT / 17/01/2018 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DIXON |
| 17/07/1717 July 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUXBURY |
| 09/03/179 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, SECRETARY INTEGRA CORPORATE FINANCE LIMITED |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR ADRIAN MARK GILL |
| 26/09/1626 September 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM UNIT 1 CALDER INDUSTRIAL ESTATE LOWER QUARRY ROAD BRADLEY HUDDERSFIELD WEST YORKSHIRE HD5 0RR |
| 14/06/1614 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 21/01/1621 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 16/01/1516 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR APPOINTED MR MATTHEW JAMES BRIGGS |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 17/01/1417 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 18/01/1318 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/01/1218 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTEGRA CORPORATE FINANCE LIMITED / 02/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER LINDSAY / 02/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DIXON / 02/10/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAMONT-BELCHER / 02/10/2009 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SELLARS |
| 14/05/0914 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 24/04/0924 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/02/094 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / INTEGRA CORPORATE FINANCE LIMITED / 01/01/2009 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 13/08/0813 August 2008 | GBP NC 1000/1200 11/08/2008 |
| 13/08/0813 August 2008 | NC INC ALREADY ADJUSTED 11/08/08 |
| 14/07/0814 July 2008 | DIRECTOR APPOINTED STEPHEN PETER LINDSAY |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LYNN |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY DEVEREUX |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1 WHITEHALL QUAY WHITEHALL ROAD LEEDS WEST YORKSHIRE LS1 4HR |
| 08/04/088 April 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: OLD BANK MILLS OLD BANK ROAD EARLSHEATON DEWSBURY WEST YORKSHIRE WF12 7AA |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/0630 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 19/08/0419 August 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 17/08/0417 August 2004 | NC INC ALREADY ADJUSTED 31/03/04 |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 01/02/041 February 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0318 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0325 July 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | £ IC 118/18 07/11/02 £ SR 100@1=100 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | ARTICLES OF ASSOCIATION |
| 19/11/0219 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/0219 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/11/0219 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/11/0219 November 2002 | SHARE PUR AGREEMENT 07/11/02 |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: GEDHAM MILLS OSSETT WF5 9DA |
| 14/02/0214 February 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 23/03/9923 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 13/03/9913 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED |
| 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 |
| 30/11/9430 November 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS |
| 09/12/939 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 22/02/9322 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/9322 February 1993 | DEBENTURE/GUARANTEE 15/02/93 |
| 18/02/9318 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9220 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9123 January 1991 | RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 14/01/9114 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 01/12/891 December 1989 | ACCOUNTING REF. DATE EXT FROM 18/04 TO 30/04 |
| 04/02/894 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/04/88 |
| 04/02/894 February 1989 | RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 18/04/87 |
| 04/02/874 February 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | FULL ACCOUNTS MADE UP TO 18/04/86 |
| 31/12/6331 December 1963 | CERTIFICATE OF INCORPORATION |
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