POP DISPLAY LONDON LIMITED

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Company Documents

DateDescription
09/02/179 February 2017 31/07/16 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 APPOINTMENT TERMINATED, DIRECTOR DEAN RYDER

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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21/06/1621 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/07/1530 July 2015 Annual return made up to 29 July 2015 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
1 CHURCH HILL
LEIGH ON SEA
ESSEX
SS9 2DE

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 July 2014

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31/10/1431 October 2014 DIRECTOR APPOINTED MR DEAN RYDER

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 31 July 2012

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06/08/126 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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10/08/1110 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 29 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER EDWARD MARTIN BARNES / 31/10/2009

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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17/08/0917 August 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS

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06/06/096 June 2009 APPOINTMENT TERMINATED SECRETARY BARBARA BARNES

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06/06/096 June 2009 APPOINTMENT TERMINATED DIRECTOR EDWARD BARNES

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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01/08/081 August 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARNES / 28/07/2008

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18/04/0818 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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08/08/078 August 2007 RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED

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02/08/062 August 2006 DIRECTOR'S PARTICULARS CHANGED

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26/06/0626 June 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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26/06/0626 June 2006 S366A DISP HOLDING AGM 07/06/06

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 COMPANY NAME CHANGED POINT OF PURCHASE DISPLAY LTD CERTIFICATE ISSUED ON 25/07/05

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/08/0418 August 2004 RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/08/0330 August 2003 NC INC ALREADY ADJUSTED 01/08/03

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30/08/0330 August 2003 � NC 100/1000 01/08/0

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30/08/0330 August 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/08/0315 August 2003 NEW DIRECTOR APPOINTED

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07/08/037 August 2003 RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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07/08/027 August 2002 RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS

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10/04/0210 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/08/018 August 2001 RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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14/08/0014 August 2000 RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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17/11/9917 November 1999 RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/09/9818 September 1998 RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS

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31/07/9731 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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