FRONTLINE DISPLAY INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 08/08/258 August 2025 New | |
| 29/07/2529 July 2025 New | Termination of appointment of Edward Alan Riseman as a director on 2025-06-18 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 21/08/2421 August 2024 | Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to The George Building Nicholas Road Notting Dale London W11 4AN |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-07-14 with updates |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Appointment of Mr Stuart Brazier as a director on 2024-04-01 |
| 17/04/2417 April 2024 | Appointment of Mr Justin Bulley as a director on 2023-08-15 |
| 03/01/243 January 2024 | Change of details for Big Group Holdings Limited as a person with significant control on 2023-01-01 |
| 18/08/2318 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | |
| 17/08/2317 August 2023 | Termination of appointment of Nigel David Egerton-King as a director on 2023-08-15 |
| 17/08/2317 August 2023 | Termination of appointment of Stephen Bunting as a director on 2023-08-15 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 25/07/2325 July 2023 | |
| 25/07/2325 July 2023 | |
| 02/08/212 August 2021 | Confirmation statement made on 2021-07-14 with no updates |
| 29/07/2129 July 2021 | |
| 29/07/2129 July 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 19/08/2019 August 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 11/08/2011 August 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 11/08/2011 August 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRIFFITHS |
| 14/07/1914 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW KELLY / 06/06/2019 |
| 22/05/1922 May 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 22/05/1922 May 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 18/07/1818 July 2018 | CESSATION OF FRONTLINE DISPLAY HOLDINGS LIMITED AS A PSC |
| 18/07/1818 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIG GROUP HOLDINGS LIMITED |
| 18/07/1818 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 18/07/1818 July 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
| 18/05/1818 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 18/05/1818 May 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR MARTIN ANDREW KELLY |
| 15/08/1715 August 2017 | ADOPT ARTICLES 12/07/2017 |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR EDWARD RISEMAN |
| 02/08/172 August 2017 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 8-9 AVON BUILDINGS LOWER BRISTOL ROAD BATH BA2 1ES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR NIGEL DAVID EGERTON-KING |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MR DUNCAN ROBERT HUSSEY |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY PAULA GRIFFITHS |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAULA GRIFFITHS |
| 20/07/1720 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTLINE DISPLAY HOLDINGS LIMITED |
| 30/06/1730 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/06/1730 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/05/175 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINGARD / 27/04/2017 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/06/1622 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/07/159 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 14/07/1414 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/07/1410 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/06/1324 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/07/1120 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED PAULA LESLEY GRIFFITHS |
| 03/08/103 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 03/08/103 August 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 |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED MR ADAM LINGARD |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND |
| 05/06/095 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0922 May 2009 | NC INC ALREADY ADJUSTED 31/12/08 |
| 22/05/0922 May 2009 | GBP NC 9000/103000 31/12/2008 |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 04/02/044 February 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/044 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | SECT 320 ACQUI APPROVED 20/11/02 |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: CREFFIELD HOUSE DEVIZES ROAD BOX WILTSHIRE, SN14 9EF |
| 11/01/9911 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | S386 DIS APP AUDS 06/01/99 |
| 11/01/9911 January 1999 | S366A DISP HOLDING AGM 06/01/99 |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/01/9828 January 1998 | COMPANY NAME CHANGED FRONTLINE DISPLAY LIMITED CERTIFICATE ISSUED ON 29/01/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 31/10/95 |
| 28/11/9528 November 1995 | S386 DISP APP AUDS 31/10/95 |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/06/9415 June 1994 | SECRETARY RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 17/01/9417 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 19/01/9319 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 03/02/923 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 05/04/915 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9017 October 1990 | £ NC 6000/9000 24/09/9 |
| 17/10/9017 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9017 October 1990 | ADOPT MEM AND ARTS 24/09/90 |
| 17/10/9017 October 1990 | NC INC ALREADY ADJUSTED 24/09/90 |
| 17/10/9017 October 1990 | VARYING SHARE RIGHTS AND NAMES 24/09/90 |
| 12/10/9012 October 1990 | INCREASE IN NOMINAL CAPITAL |
| 31/08/9031 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: 11 LAURA PLACE BATH BA2 4BL |
| 18/01/9018 January 1990 | NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/8927 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 27/02/8927 February 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 19/07/8819 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 19/07/8819 July 1988 | RETURN MADE UP TO 29/02/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | DIRECTOR RESIGNED |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/06/8328 June 1983 | ANNUAL RETURN MADE UP TO 24/03/83 |
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