LAND AND DISPLAY LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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17/03/2517 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/06/246 June 2024 Resolutions

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06/06/246 June 2024 Resolutions

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17/05/2417 May 2024 Confirmation statement made on 2024-05-16 with no updates

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25/04/2425 April 2024 Confirmation statement made on 2024-03-02 with updates

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24/04/2424 April 2024 Statement of company's objects

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24/04/2424 April 2024 Change of share class name or designation

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24/04/2424 April 2024 Memorandum and Articles of Association

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24/04/2424 April 2024 Change of share class name or designation

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24/04/2424 April 2024 Change of share class name or designation

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02/04/242 April 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-16 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/04/218 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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02/04/202 April 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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13/03/1913 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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13/02/1813 February 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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17/05/1617 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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18/05/1518 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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16/05/1416 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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25/05/1325 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 023846070001

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16/05/1316 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE MILNER / 16/05/2013

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/05/1216 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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16/05/1116 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE MILNER / 15/04/2010

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17/05/1017 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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17/05/1017 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER MILNER / 15/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MILNER / 15/04/2010

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19/05/0919 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE MILNER / 18/05/2009

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19/05/0919 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 October 2008

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16/05/0816 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/05/0716 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/05/0617 May 2006 DIRECTOR'S PARTICULARS CHANGED

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17/05/0617 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/06/058 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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29/12/0429 December 2004 NEW SECRETARY APPOINTED

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15/12/0415 December 2004 SECRETARY RESIGNED

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18/05/0418 May 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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01/07/031 July 2003 NEW DIRECTOR APPOINTED

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30/05/0330 May 2003 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/05/0215 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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01/06/011 June 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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19/05/0019 May 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/07/995 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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01/06/991 June 1999 RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS

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03/07/983 July 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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22/05/9722 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/01/9715 January 1997 REGISTERED OFFICE CHANGED ON 15/01/97 FROM: 12 WARDEN LAW LANE SUNDERLAND TYNE AND WEAR SR3 2PD

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21/05/9621 May 1996 RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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25/05/9525 May 1995 RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS

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20/03/9520 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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16/11/9416 November 1994 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/10

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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24/05/9424 May 1994 RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS

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22/03/9422 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/05/9324 May 1993 RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS

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02/03/932 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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22/06/9222 June 1992 RETURN MADE UP TO 16/05/92; FULL LIST OF MEMBERS

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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03/06/913 June 1991 RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS

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24/02/9124 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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22/01/9122 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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08/08/908 August 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: 1/2 JOHN STREET SUNDERLAND TYNE & WEAR SR1 1HT

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29/09/8929 September 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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17/08/8917 August 1989 REGISTERED OFFICE CHANGED ON 17/08/89 FROM: 22 ATHENAEUM STREET SUNDERLAND TYNE & WEAR SR1 1DH

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02/08/892 August 1989 REGISTERED OFFICE CHANGED ON 02/08/89 FROM: 2 BACHES STREET LONDON N1 6UB

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02/08/892 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/892 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8931 July 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/07/8921 July 1989 COMPANY NAME CHANGED ROLEPAD LIMITED CERTIFICATE ISSUED ON 24/07/89

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19/07/8919 July 1989 ALTER MEM AND ARTS 270689

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16/05/8916 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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