EVERY BODIES DISPLAY COMPANY LIMITED

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DateDescription
05/06/255 June 2025 Accounts for a dormant company made up to 2024-12-31

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26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

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27/03/2427 March 2024 Confirmation statement made on 2024-03-26 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Accounts for a dormant company made up to 2022-12-31

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30/03/2330 March 2023 Confirmation statement made on 2023-03-26 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Accounts for a dormant company made up to 2021-12-31

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29/03/2229 March 2022 Confirmation statement made on 2022-03-26 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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26/03/2126 March 2021 CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 10/09/2020

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13/11/2013 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 10/09/2020

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11/08/2011 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/05/1915 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES

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15/03/1915 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 15/03/2019

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15/03/1915 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 15/03/2019

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13/03/1913 March 2019 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 12/03/2019

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12/03/1912 March 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 12/03/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/07/1831 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/08/1711 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/08/172 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/09/1614 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/04/1629 April 2016 REGISTERED OFFICE CHANGED ON 29/04/2016 FROM EDELMAN HOUSE 1238 HIGH ROAD LONDON N20 0LH ENGLAND

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21/04/1621 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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21/04/1621 April 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM PARK HOUSE 26 NORTH END ROAD LONDON NW11 7PT

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18/08/1518 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/04/159 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANDREW BERLIN / 08/08/2014

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09/04/159 April 2015 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 08/08/2014

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09/04/159 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/04/144 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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10/05/1310 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/04/1318 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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18/04/1318 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 03/09/2011

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06/09/126 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/04/123 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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05/12/115 December 2011 APPOINTMENT TERMINATED, DIRECTOR JANE BERLIN

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23/11/1123 November 2011 APPOINTMENT TERMINATED, SECRETARY JANE BERLIN

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23/11/1123 November 2011 SECRETARY APPOINTED JONATHAN BERLIN

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21/11/1121 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 03/09/2011

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/03/1131 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BERLIN / 26/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH BERLIN / 26/03/2010

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23/04/1023 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/04/097 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/05/0813 May 2008 RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/04/0728 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/05/069 May 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/05/0510 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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24/12/0424 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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01/04/041 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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14/11/0314 November 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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31/12/0231 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/12/0213 December 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/03/0229 March 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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02/04/012 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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24/03/0024 March 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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19/12/9919 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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15/05/9915 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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26/03/9926 March 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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19/03/9819 March 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS

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28/01/9828 January 1998 FULL ACCOUNTS MADE UP TO 31/12/96

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20/03/9720 March 1997 RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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27/09/9627 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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07/09/967 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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09/06/969 June 1996 RETURN MADE UP TO 26/03/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 FULL ACCOUNTS MADE UP TO 31/12/94

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17/03/9517 March 1995 RETURN MADE UP TO 26/03/95; FULL LIST OF MEMBERS

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19/07/9419 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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18/03/9418 March 1994 RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS

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10/11/9310 November 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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23/08/9323 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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15/03/9315 March 1993 DIRECTOR'S PARTICULARS CHANGED

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15/03/9315 March 1993 RETURN MADE UP TO 26/03/93; NO CHANGE OF MEMBERS

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05/01/935 January 1993 FULL ACCOUNTS MADE UP TO 31/12/91

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12/05/9212 May 1992 RETURN MADE UP TO 26/03/92; FULL LIST OF MEMBERS

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27/04/9227 April 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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19/02/9219 February 1992 REGISTERED OFFICE CHANGED ON 19/02/92 FROM: C/O SIDNEY BAGINSKY & CO GORDON HOUSE 1-6 STATION ROAD LONDON NW7 2JU

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19/02/9219 February 1992 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS; AMEND

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19/02/9219 February 1992 NEW DIRECTOR APPOINTED

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19/02/9219 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/06/9119 June 1991 RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS

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12/11/9012 November 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/06/906 June 1990 REGISTERED OFFICE CHANGED ON 06/06/90 FROM: GORDON HOUSE 1-6 STATION ROAD LONDON

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06/06/906 June 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/901 June 1990 ALTER MEM AND ARTS 20/05/90

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22/05/9022 May 1990 COMPANY NAME CHANGED POSTFLOW LIMITED CERTIFICATE ISSUED ON 23/05/90

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15/05/9015 May 1990 REGISTERED OFFICE CHANGED ON 15/05/90 FROM: 2 BACHES STREET LONDON N1 6UB

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15/05/9015 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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