HL DISPLAY LEEDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 11/10/2411 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 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 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 | Termination of appointment of Howard Martin Williams 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 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 |
| 08/12/238 December 2023 | Certificate of change of name |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Notification of Hl Display Uk Holding Limited as a person with significant control on 2023-07-31 |
| 02/08/232 August 2023 | Cessation of Ratos Ab as a person with significant control on 2023-07-31 |
| 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 Torbjorn Ulf Erik Magnusson as a director on 2023-05-01 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 18/03/2118 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, SECRETARY BEVERLEY MCLUCAS |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MCLUCAS |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAUNDERS |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR DUNCAN WILLIAM HILL |
| 05/03/215 March 2021 | DIRECTOR APPOINTED BJORN JAN BORGMAN |
| 05/03/215 March 2021 | DIRECTOR APPOINTED CLAIRE RUTH ARKINGER BLACKADDER |
| 05/03/215 March 2021 | DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS |
| 05/03/215 March 2021 | REGISTERED OFFICE CHANGED ON 05/03/2021 FROM CONCEPT HOUSE VICTORIA INDUSTRIAL PARK VICTORIA ROAD SEACROFT LEEDS WEST YORKSHIRE LS14 2LA |
| 05/03/215 March 2021 | APPOINTMENT TERMINATED, DIRECTOR GERALD MCLUCAS |
| 22/02/2122 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/2119 February 2021 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023251010002 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 04/05/204 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/05/1917 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 06/06/186 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 17/05/1717 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 15/05/1515 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1417 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 023251010002 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 27/07/1227 July 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/05/1112 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD SAUNDERS / 07/05/2010 |
| 18/05/1018 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 29/07/0329 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: CONCEPT HOUSE SEACROFT INDUSTRIAL ESTATE LEEDS LS14 2AQ |
| 25/05/0125 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | Resolutions |
| 18/05/0118 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/05/0118 May 2001 | Resolutions |
| 18/05/0118 May 2001 | £ NC 100000/100400 01/05 |
| 18/05/0118 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/05/0118 May 2001 | APP SH OPT SCHEME 01/05/01 |
| 18/05/0118 May 2001 | NC INC ALREADY ADJUSTED 01/05/01 |
| 18/05/0118 May 2001 | CONVE 01/05/01 |
| 18/05/0118 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/01/0128 January 2001 | CONVE 01/01/01 |
| 28/01/0128 January 2001 | GRANT/APPROVE DIVIDEND 01/01/01 |
| 28/01/0128 January 2001 | GRANT/APP DIV B SHARES 01/01/01 |
| 28/01/0128 January 2001 | VARYING SHARE RIGHTS AND NAMES 01/01/01 |
| 28/01/0128 January 2001 | VARYING SHARE RIGHTS AND NAMES 01/01/01 |
| 28/01/0128 January 2001 | ADOPT ARTICLES 01/01/01 |
| 28/01/0128 January 2001 | ADOPT ARTICLES 01/01/01 |
| 28/01/0128 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | CONVE 01/01/01 |
| 26/05/0026 May 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | REGISTERED OFFICE CHANGED ON 24/12/98 FROM: UNIT C SEACROFT INDUSTRIAL ESTATE COAL ROAD SEACROFT LEEDS WEST YORKSHIRE LS14 2AQ |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/988 June 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | REGISTERED OFFICE CHANGED ON 19/02/96 FROM: UNIT B, SEACROFT INDUSTRIAL ESTA COAL ROAD SEACROFT LEEDS LS14 2AQ |
| 29/08/9529 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/07/9413 July 1994 | RETURN MADE UP TO 21/05/94; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
| 18/06/9318 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/12/929 December 1992 | REGISTERED OFFICE CHANGED ON 09/12/92 FROM: UNIT 4 LIMEWOOD APPROACH SEACROFT LEEDS LS14 1NG |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/921 July 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 21/05/91; NO CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | REGISTERED OFFICE CHANGED ON 29/11/90 FROM: 7 ASH HILL GARDENS SHADWELL LEEDS LS17 8JW |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/07/9025 July 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 24/01/8924 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/12/8821 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/12/885 December 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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