SDI DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Registration of charge 043354100012, created on 2025-04-02 |
| 06/02/256 February 2025 | Termination of appointment of Ashley Parr as a director on 2024-12-31 |
| 05/02/255 February 2025 | Termination of appointment of Stuart Tilley as a director on 2024-12-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Change of details for Imagination Thirty Five Limited as a person with significant control on 2024-07-02 |
| 02/02/242 February 2024 | Registration of charge 043354100011, created on 2024-01-26 |
| 01/02/241 February 2024 | Satisfaction of charge 043354100010 in full |
| 04/01/244 January 2024 | Satisfaction of charge 043354100009 in full |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 01/08/231 August 2023 | Full accounts made up to 2022-12-31 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 27/07/2127 July 2021 | Amended full accounts made up to 2020-12-31 |
| 12/05/2112 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 18/03/2118 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/03/2116 March 2021 | ADOPT ARTICLES 18/02/2021 |
| 16/03/2116 March 2021 | ARTICLES OF ASSOCIATION |
| 04/03/214 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043354100007 |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ANDRE ELSHOUT |
| 04/03/214 March 2021 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLEMENTS |
| 04/03/214 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043354100006 |
| 04/03/214 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043354100008 |
| 01/03/211 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 043354100010 |
| 25/02/2125 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 043354100009 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 13/06/2013 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 19/08/1919 August 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 188.68 |
| 30/07/1930 July 2019 | CANCEL SHARE PREMIUM ACCOUNT 03/04/2019 |
| 30/07/1930 July 2019 | STATEMENT BY DIRECTORS |
| 30/07/1930 July 2019 | SOLVENCY STATEMENT DATED 03/04/19 |
| 02/07/192 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 17/10/1817 October 2018 | SECRETARY APPOINTED MR IAN WRIGHT |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW LITCHFIELD |
| 17/10/1817 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LITCHFIELD |
| 25/05/1825 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 22/09/1722 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED ASHLEY PARR |
| 19/10/1619 October 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM 430 THURMASTON BOULEVARD LEICESTER LE4 9LE |
| 21/01/1621 January 2016 | Registered office address changed from , 430 Thurmaston Boulevard, Leicester, LE4 9LE to Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough LE12 9YE on 2016-01-21 |
| 04/01/164 January 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/05/1530 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043354100008 |
| 17/05/1517 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON |
| 05/01/155 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON THOMPSON |
| 22/12/1422 December 2014 | Registered office address changed from , Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL to Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough LE12 9YE on 2014-12-22 |
| 22/12/1422 December 2014 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM PIM HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL |
| 02/07/142 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/03/1425 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOYNES |
| 24/03/1424 March 2014 | ADOPT ARTICLES 05/03/2014 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MR STUART TILLEY |
| 13/03/1413 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043354100007 |
| 12/03/1412 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043354100006 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE MAX ELSHOUT / 01/05/2013 |
| 10/01/1410 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 28/11/1328 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043354100005 |
| 24/10/1324 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043354100005 |
| 17/09/1317 September 2013 | DEED OF VARIATION 28/08/2013 |
| 12/06/1312 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 17/01/1317 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 04/01/134 January 2013 | DIRECTOR APPOINTED STEVEN EARL JOYNES |
| 04/01/134 January 2013 | TERMINATE DIR APPOINTMENT |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COOK |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR IAN WRIGHT |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED STEPHEN CLEMENTS |
| 30/05/1230 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/01/1124 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 24/01/1124 January 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 188.68 |
| 24/01/1124 January 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 24/01/1124 January 2011 | NC INC ALREADY ADJUSTED 31/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | ALTER ARTICLES 14/07/2010 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALAN |
| 26/05/1026 May 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 19/05/1019 May 2010 | SELL PLANT 10/03/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CARL THOMPSON / 06/12/2009 |
| 01/03/101 March 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 10/09/0910 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW LITCHFIELD / 28/08/2009 |
| 14/07/0914 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | SUB DIVISION 12/09/2008 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED ANDREW LITCHFIELD |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DAVID GALAN |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY GILLIAN WARD |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/07/082 July 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: BEECHAM CLOSE WALSALL WEST MIDLANDS WS9 8UZ |
| 17/04/0717 April 2007 | |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 13/09/0513 September 2005 | NEW DIRECTOR APPOINTED |
| 22/06/0522 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/12/0318 December 2003 | COMPANY NAME CHANGED B. W. W. DISPLAYS LIMITED CERTIFICATE ISSUED ON 18/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | SECRETARY RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 23/04/0323 April 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 23/05/0223 May 2002 | COMPANY NAME CHANGED GW 1133 LIMITED CERTIFICATE ISSUED ON 23/05/02 |
| 16/05/0216 May 2002 | REGISTERED OFFICE CHANGED ON 16/05/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 16/05/0216 May 2002 | |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0229 April 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 16/04/0216 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/016 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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