SPOT ON DISPLAYS LTD
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Company Documents
| Date | Description |
|---|---|
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM C/O KRE (NORTH EAST) LTD THE AXIS BUILDING MAINGATE TEAM VALLEY GATESHEAD NE11 0NQ |
| 01/08/181 August 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM C/O P A BROWN & CO TOWER BUILDINGS 9 OLDGATE MORPETH NORTHUMBERLAND NE61 1PY ENGLAND |
| 26/07/1826 July 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/07/1826 July 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/07/1826 July 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 27/01/1827 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/05/1729 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 4 TYNE VIEW LEMINGTON NEWCASTLE UPON TYNE NE15 8DE |
| 29/05/1529 May 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/05/1428 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/07/138 July 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/08/1213 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/05/1227 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN CALLON / 01/01/2011 |
| 31/05/1131 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CALLON / 01/01/2011 |
| 31/05/1131 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW BROWN / 01/01/2011 |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/07/106 July 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: C/O PA BROWN & CO HENRY STUDDY HOUSE 139 BEDEBURN ROAD JARROW TYNE & WEAR NE32 5AZ |
| 07/03/077 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 24/08/0424 August 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/07/022 July 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01 |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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