DISPLAYPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Register inspection address has been changed to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY |
| 20/08/2520 August 2025 New | Termination of appointment of Gateley Secretaries Limited as a secretary on 2025-08-19 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-10-24 with no updates |
| 18/07/2418 July 2024 | Full accounts made up to 2023-12-31 |
| 11/03/2411 March 2024 | Satisfaction of charge 6 in full |
| 11/03/2411 March 2024 | Satisfaction of charge 7 in full |
| 29/02/2429 February 2024 | Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Neil Patrick Campbell as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Scott Morris as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 29/02/2429 February 2024 | Termination of appointment of Neil Patrick Campbell as a secretary on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mrs Nadia Athena Mcdonald as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Appointment of Mr Peter John Drydon as a director on 2024-02-29 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-16 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 12/08/2012 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR TADEUSZ NIGEL RZEMIENIECKI |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 05/05/175 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/12/1418 December 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O GATELEY LLP CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS UNITED KINGDOM |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/12/1330 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 12/08/1312 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/02/1322 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/02/132 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/01/1322 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/01/137 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK CAMPBELL / 04/01/2013 |
| 04/01/134 January 2013 | SAIL ADDRESS CREATED |
| 26/11/1226 November 2012 | SECTION 519 |
| 28/06/1228 June 2012 | CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MR ALAN FRANK SMITH |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR SHONNA KOCH |
| 23/01/1223 January 2012 | SECRETARY APPOINTED NEIL PATRICK CAMPBELL |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED SCOTT MORRIS |
| 23/01/1223 January 2012 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, SECOND FLOOR 77 KINGSWAY, LONDON, WC2B 6SR, UNITED KINGDOM |
| 23/01/1223 January 2012 | ADOPT ARTICLES 11/01/2012 |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS PARK |
| 23/01/1223 January 2012 | APPOINTMENT TERMINATED, SECRETARY SHONNA KOCH |
| 18/01/1218 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/01/1213 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/12/1123 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SLUSHER PARK / 18/12/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARCH WATSON / 20/06/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 20/06/2011 |
| 21/11/1121 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 20/06/2011 |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN |
| 10/01/1110 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY ERNEST JETT |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED WENDY MARCH WATSON |
| 19/08/1019 August 2010 | SECRETARY APPOINTED SHONNA LEA KOCH |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED SHONNA LEA KOCH |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 05/01/105 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SLUSHER PARK / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SLUSHER PARK / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK CAMPBELL / 01/10/2009 |
| 15/09/0915 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN PEGRAM |
| 10/09/0810 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 1ST FLOOR, 180 FLEET STREET, LONDON, EC4A 2HG |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 29/05/0329 May 2003 | AUDITOR'S RESIGNATION |
| 22/01/0322 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | S366A DISP HOLDING AGM 04/07/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 202 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1LW |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 29/08/0029 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/996 April 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | REGISTERED OFFICE CHANGED ON 25/01/98 FROM: GRANT THORNTON HOUSE, 202 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LN |
| 13/01/9813 January 1998 | RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/03/9613 March 1996 | MISC 04/01/96 |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9613 March 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
| 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 |
| 14/11/9414 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 22/07/9422 July 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 21/03/9421 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | DIRECTOR RESIGNED |
| 08/12/938 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 12/10/9312 October 1993 | DIRECTOR RESIGNED |
| 29/06/9329 June 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 25/03/9325 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/935 March 1993 | NEW SECRETARY APPOINTED |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 114 CAMBRIDGE ROAD, BARTON CAMBRIDGE, CB3 7AR |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 07/01/937 January 1993 | RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS |
| 07/01/937 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 08/01/928 January 1992 | RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 13/11/9013 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/903 August 1990 | ARTICLES OF ASSOCIATION |
| 01/08/901 August 1990 | ADOPT MEM AND ARTS 24/06/90 |
| 28/03/9028 March 1990 | DIRECTOR RESIGNED |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | NEW DIRECTOR APPOINTED |
| 19/06/8919 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/899 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 26/04/8826 April 1988 | £ IC 1001/926 £ SR 75@1=75 |
| 22/01/8822 January 1988 | 181287 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 14/07/8714 July 1987 | DIRECTOR RESIGNED |
| 13/11/8613 November 1986 | RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 25/04/8525 April 1985 | MEMORANDUM OF ASSOCIATION |
| 31/05/8431 May 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/84 |
| 09/04/849 April 1984 | CERTIFICATE OF INCORPORATION |
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