DISPLAY REFRIGERATION HIRE LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 Total exemption full accounts made up to 2024-09-30

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04/11/244 November 2024 Confirmation statement made on 2024-09-30 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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06/11/236 November 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/06/2328 June 2023 Change of details for Mr Mark Andrew Febery as a person with significant control on 2020-04-30

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15/05/2315 May 2023 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-30 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/05/2023 May 2020 30/09/19 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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05/05/205 May 2020 DIRECTOR APPOINTED MRS NICOLA FEBERY

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05/05/205 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA FEBERY

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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11/06/1911 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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07/06/187 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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13/04/1713 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/04/1712 April 2017 APPOINTMENT TERMINATED, SECRETARY BRIAN HAWTHORN

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10/04/1710 April 2017 28/02/17 STATEMENT OF CAPITAL GBP 102

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/08/1514 August 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/08/1514 August 2015 RETURN OF PURCHASE OF OWN SHARES

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06/08/156 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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06/08/156 August 2015 APPOINTMENT TERMINATED, DIRECTOR NICOLA RUSSELL

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/10/1416 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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08/04/148 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/04/1311 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JANE RUSSELL / 14/09/2012

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24/10/1224 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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24/10/1224 October 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/10/1224 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FEBERY / 01/07/2011

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04/05/124 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FEBERY / 01/07/2011

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28/09/1128 September 2011 Annual return made up to 27 September 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE RUSSELL / 01/10/2009

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW FEBERY / 01/10/2009

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07/10/107 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/10/107 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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07/10/107 October 2010 SAIL ADDRESS CREATED

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04/06/104 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/10/0922 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/01/0928 January 2009 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/11/071 November 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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05/01/075 January 2007 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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08/12/068 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0618 October 2006 DIRECTOR RESIGNED

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14/06/0614 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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06/10/056 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/10/044 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/11/0212 November 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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21/11/0121 November 2001 REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 7 BISHOPSTONE CLOSE CHELTENHAM GLOUCESTERSHIRE GL51 0UD

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20/11/0120 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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04/10/014 October 2001 S366A DISP HOLDING AGM 27/09/01

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04/10/014 October 2001 S386 DISP APP AUDS 27/09/01

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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