DISPLAY PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-09 with updates |
| 18/12/2418 December 2024 | Appointment of Mr. Christopher Gardner as a director on 2024-12-18 |
| 18/12/2418 December 2024 | Secretary's details changed for Miss Angela Miriam Wright on 2024-12-18 |
| 12/11/2412 November 2024 | Micro company accounts made up to 2024-04-30 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-04-09 with no updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-04-30 |
| 18/05/2318 May 2023 | Appointment of Mrs. Coral Sebag-Montefiore as a director on 2023-05-05 |
| 12/05/2312 May 2023 | Confirmation statement made on 2023-04-09 with updates |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-04-30 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-09 with updates |
| 29/09/2129 September 2021 | Micro company accounts made up to 2021-04-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 11/11/1911 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN HIGGS |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 02/12/162 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 20/04/1620 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM BRYANSTON HOUSE DORSET STREET LONDON W1U 6QU |
| 27/05/1527 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 23/09/1423 September 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 26/06/1426 June 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANNETTE BYRON |
| 09/10/139 October 2013 | DIRECTOR APPOINTED MR. ALAN HIGGS |
| 09/10/139 October 2013 | SECRETARY APPOINTED MISS ANGELA MIRIAM WRIGHT |
| 24/07/1324 July 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/05/135 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 29/04/1229 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 10/10/1110 October 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 08/05/118 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 04/10/104 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 28/09/0928 September 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 28/05/0828 May 2008 | RETURN MADE UP TO 09/04/08; CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 09/04/07; CHANGE OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/05/0411 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/01/0413 January 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 07/01/047 January 2004 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/01/047 January 2004 | SECRETARY RESIGNED |
| 07/01/047 January 2004 | REGISTERED OFFICE CHANGED ON 07/01/04 |
| 07/01/047 January 2004 | NEW SECRETARY APPOINTED |
| 30/09/0330 September 2003 | FIRST GAZETTE |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 22/05/0122 May 2001 | REGISTERED OFFICE CHANGED ON 22/05/01 FROM: RAB HOUSE 102-104 PARK LANE, CROYDON SURREY, CR0 1JB |
| 22/05/0122 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 02/12/982 December 1998 | REGISTERED OFFICE CHANGED ON 02/12/98 FROM: JAY BENNING & PELTZ, ONE GREAT CUMBERLAND PLACE, LONDON, GREATER LONDON W1H 7AL |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | ADOPT MEM AND ARTS 02/01/97 |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/9720 August 1997 | SECRETARY RESIGNED |
| 20/08/9720 August 1997 | REGISTERED OFFICE CHANGED ON 20/08/97 FROM: INTERNATIONAL HOUSE, 31 CHURCH ROAD, HENDON, LONDON NW4 4EB |
| 20/08/9720 August 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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