HL DISPLAY HARLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Change of details for Hl Display Uk Holding Limited as a person with significant control on 2024-01-01 |
| 12/03/2412 March 2024 | Termination of appointment of Bjorn Jan Borgman as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mr Ove Lennart Johansson as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Appointment of Mr Stephen Gatt as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Howard Martin Williams as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Howard Martin Williams as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Cessation of Ratos Ab as a person with significant control on 2023-07-31 |
| 02/08/232 August 2023 | Notification of Hl Display Uk Holding Limited as a person with significant control on 2023-07-31 |
| 14/05/2314 May 2023 | Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 2023-05-01 |
| 14/05/2314 May 2023 | Termination of appointment of Duncan Hill as a secretary on 2023-04-30 |
| 14/05/2314 May 2023 | Termination of appointment of Duncan William Hill as a director on 2023-04-30 |
| 14/05/2314 May 2023 | Appointment of Mr Howard Martin Williams as a secretary on 2023-05-01 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR BJORN JAN BORGMAN |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NINA JONSSON |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENNO ELIASSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 30/08/1830 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR BENNO ELIASSON |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BERGENDORFF |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED NINA KATRIINA JONSSON |
| 29/03/1629 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | SECTION 519 |
| 18/09/1418 September 2014 | AUDITOR'S RESIGNATION |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROY MAILER |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 22/04/1322 April 2013 | COMPANY NAME CHANGED PPE LIMITED CERTIFICATE ISSUED ON 22/04/13 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR MAGNUS BERGENDORFF |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/08/123 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PARKER |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL PARKER |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN MORLEY |
| 19/08/1119 August 2011 | SECRETARY APPOINTED MR DUNCAN HILL |
| 22/07/1122 July 2011 | DIRECTOR APPOINTED MR. DUNCAN HILL |
| 22/07/1122 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL PARKER |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PER SUNDQVIST |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR GERARD DUBUY |
| 26/10/1026 October 2010 | DIRECTOR APPOINTED MR. PER SUNDQVIST |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CLARK |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | ADOPT ARTICLES 15/03/2010 |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1-2 HORSECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BA |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAILER / 14/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR. COLIN ANDREW MORLEY |
| 16/01/1016 January 2010 | AUDITOR'S RESIGNATION |
| 12/01/1012 January 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/1012 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 54443 |
| 24/12/0924 December 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/08/0920 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY MAILER / 29/05/2009 |
| 03/06/093 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 |
| 27/09/0827 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR LILY BRACEWELL |
| 01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 |
| 07/09/077 September 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 29/05/0729 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 21/07/0621 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/059 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DELIVERY EXT'D 3 MTH 31/01/04 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03 |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/01/01 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 |
| 11/05/0011 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/992 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 27/05/9927 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 |
| 22/04/9922 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/983 August 1998 | RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/02/9821 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/9810 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | REGISTERED OFFICE CHANGED ON 23/08/96 FROM: UNIT 7 WEST ROAD TEMPLEFIEDS HARLOW , ESSEX , CH20 2GU |
| 13/03/9613 March 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 05/07/955 July 1995 | RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/943 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 14/07/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 02/07/932 July 1993 | RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS |
| 10/06/9310 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS |
| 02/09/922 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 28/02/9228 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9120 September 1991 | RETURN MADE UP TO 14/07/91; NO CHANGE OF MEMBERS |
| 11/09/9111 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 |
| 10/02/9110 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9124 January 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 13/11/9013 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/01/90 |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: UNIT 3 THE FAIRWAY BUSH FAIR HARLOW ESSEX |
| 23/01/9023 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/89 |
| 23/01/9023 January 1990 | £ NC 1000/50000 19/12/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR RESIGNED |
| 19/06/8919 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/8914 June 1989 | MEMORANDUM OF ASSOCIATION |
| 31/05/8931 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 24/04/8924 April 1989 | COMPANY NAME CHANGED E.M.PARKER(HERTS.)LIMITED CERTIFICATE ISSUED ON 25/04/89 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/01/88 |
| 20/06/8820 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/879 September 1987 | DIRECTOR RESIGNED |
| 20/08/8720 August 1987 | RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 04/06/714 June 1971 | CERTIFICATE OF INCORPORATION |
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