ADMIRAL DISPLAY LIMITED

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Company Documents

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

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27/09/2427 September 2024 Confirmation statement made on 2024-09-17 with updates

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28/08/2428 August 2024 Change of details for Mr Alec Rowbottom as a person with significant control on 2023-04-06

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24/07/2424 July 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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22/09/2322 September 2023 Confirmation statement made on 2023-09-17 with no updates

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27/07/2327 July 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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23/09/2223 September 2022 Confirmation statement made on 2022-09-17 with no updates

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

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24/09/2124 September 2021 Confirmation statement made on 2021-09-17 with no updates

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22/06/2122 June 2021 Total exemption full accounts made up to 2020-10-31

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

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20/02/2020 February 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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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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06/02/196 February 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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21/09/1821 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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22/12/1722 December 2017 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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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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15/07/1715 July 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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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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28/07/1628 July 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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02/10/152 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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03/02/153 February 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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10/10/1410 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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20/01/1420 January 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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04/10/134 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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17/05/1317 May 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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12/10/1212 October 2012 Annual return made up to 17 September 2012 with full list of shareholders

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12/10/1212 October 2012 SECRETARY APPOINTED MR ALEC ROWBOTTOM

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12/10/1212 October 2012 APPOINTMENT TERMINATED, DIRECTOR MARY ROWBOTTOM

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12/10/1212 October 2012 APPOINTMENT TERMINATED, SECRETARY MARY ROWBOTTOM

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07/08/127 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/08/127 August 2012 15/10/11 STATEMENT OF CAPITAL GBP 50003.00

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04/11/114 November 2011 Annual return made up to 17 September 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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14/10/1014 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROWBOTTOM / 17/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY ROWBOTTOM / 17/09/2010

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEC ROWBOTTOM / 17/09/2010

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05/03/105 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/09/0928 September 2009 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/10/086 October 2008 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS

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27/08/0827 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/10/0712 October 2007 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/10/066 October 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/10/057 October 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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06/10/046 October 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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29/03/0429 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/03/0429 March 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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29/10/0329 October 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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