ALEXANDER BOYD DISPLAYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Termination of appointment of Lawrence Charles Goodey as a director on 2025-09-30 |
| 28/01/2528 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 05/08/245 August 2024 | Termination of appointment of Barry Brian Desmond as a director on 2024-07-31 |
| 21/06/2421 June 2024 | Appointment of Mrs Jennifer Watterson as a director on 2024-06-19 |
| 26/01/2426 January 2024 | Satisfaction of charge 5 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 4 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 3 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 2 in full |
| 24/01/2424 January 2024 | All of the property or undertaking has been released from charge 2 |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/02/2327 February 2023 | Appointment of Mr Lawrence Goodey as a director on 2023-02-01 |
| 27/02/2327 February 2023 | Termination of appointment of Colin Crockett as a director on 2023-02-01 |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-23 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-23 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/04/194 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 08/02/188 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENIS BOYD |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/03/1720 March 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 93000 |
| 20/03/1720 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/01/1629 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1629 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 94806 |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR COLIN CROCKETT |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MRS NORINE SMITH |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR BARRY DESMOND |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 22/12/1522 December 2015 | DIRECTOR APPOINTED MR RICHARD MARTIN |
| 25/11/1525 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, SECRETARY ROBIN BOYD |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BOYD |
| 02/06/152 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/03/1511 March 2015 | 04/02/15 STATEMENT OF CAPITAL GBP 96290 |
| 02/03/152 March 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 27/02/1527 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BOYD |
| 28/11/1428 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 29/01/1429 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 25/11/1325 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BOYD / 01/08/2011 |
| 25/11/1325 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 29/01/1329 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 27/11/1227 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 03/02/123 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN BOYD |
| 30/11/1030 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLENIS MARY BOYD / 24/11/2009 |
| 12/02/1012 February 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALEXANDER BOYD / 24/11/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN ANDREW BOYD / 24/11/2009 |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALEXANDER BOYD / 24/11/2009 |
| 11/02/0911 February 2009 | 30/09/08 ANNUAL ACCTS |
| 21/11/0821 November 2008 | 24/11/08 ANNUAL RETURN SHUTTLE |
| 11/04/0811 April 2008 | 30/09/07 ANNUAL ACCTS |
| 13/02/0813 February 2008 | 24/11/07 ANNUAL RETURN SHUTTLE |
| 29/01/0829 January 2008 | RET BY CO PURCH OWN SHARS |
| 03/08/073 August 2007 | 30/09/06 ANNUAL ACCTS |
| 08/05/078 May 2007 | 0000 |
| 07/02/077 February 2007 | CHANGE OF DIRS/SEC |
| 11/01/0711 January 2007 | 24/11/06 ANNUAL RETURN SHUTTLE |
| 11/01/0711 January 2007 | CHANGE OF DIRS/SEC |
| 03/03/063 March 2006 | 30/09/05 ANNUAL ACCTS |
| 29/12/0529 December 2005 | PARS RE MORTAGE |
| 12/12/0512 December 2005 | 24/11/05 ANNUAL RETURN SHUTTLE |
| 04/05/054 May 2005 | 30/09/04 ANNUAL ACCTS |
| 29/11/0429 November 2004 | 24/11/04 ANNUAL RETURN SHUTTLE |
| 11/02/0411 February 2004 | 30/09/03 ANNUAL ACCTS |
| 13/01/0413 January 2004 | 24/11/03 ANNUAL RETURN SHUTTLE |
| 13/03/0313 March 2003 | 30/09/02 ANNUAL ACCTS |
| 09/12/029 December 2002 | 24/11/02 ANNUAL RETURN SHUTTLE |
| 09/08/029 August 2002 | CHANGE OF DIRS/SEC |
| 24/06/0224 June 2002 | 30/09/01 ANNUAL ACCTS |
| 24/03/0224 March 2002 | RETURN OF ALLOT OF SHARES |
| 20/01/0220 January 2002 | SPECIAL/EXTRA RESOLUTION |
| 20/01/0220 January 2002 | NOT OF INCR IN NOM CAP |
| 20/01/0220 January 2002 | UPDATED MEM AND ARTS |
| 21/11/0121 November 2001 | 24/11/01 ANNUAL RETURN SHUTTLE |
| 02/07/012 July 2001 | 30/09/00 ANNUAL ACCTS |
| 13/12/0013 December 2000 | 24/11/00 ANNUAL RETURN SHUTTLE |
| 10/08/0010 August 2000 | PARS RE MORTAGE |
| 10/08/0010 August 2000 | 30/09/99 ANNUAL ACCTS |
| 15/03/0015 March 2000 | 24/11/99 ANNUAL RETURN SHUTTLE |
| 15/03/0015 March 2000 | PARS RE MORTAGE |
| 01/12/991 December 1999 | 24/11/98 ANNUAL RETURN SHUTTLE |
| 04/07/994 July 1999 | 30/09/98 ANNUAL ACCTS |
| 23/06/9823 June 1998 | 30/09/97 ANNUAL ACCTS |
| 18/03/9818 March 1998 | PARS RE MORTAGE |
| 02/12/972 December 1997 | 24/11/97 ANNUAL RETURN SHUTTLE |
| 27/06/9727 June 1997 | CHANGE OF DIRS/SEC |
| 13/06/9713 June 1997 | 30/09/96 ANNUAL ACCTS |
| 17/12/9617 December 1996 | 24/11/96 ANNUAL RETURN SHUTTLE |
| 30/10/9630 October 1996 | NOT RES REMOVING AUDITOR |
| 21/05/9621 May 1996 | 30/09/95 ANNUAL ACCTS |
| 07/12/957 December 1995 | 24/11/95 ANNUAL RETURN SHUTTLE |
| 08/06/958 June 1995 | 30/09/94 ANNUAL ACCTS |
| 29/11/9429 November 1994 | 24/11/94 ANNUAL RETURN SHUTTLE |
| 18/11/9418 November 1994 | RETURN OF ALLOT OF SHARES |
| 10/11/9410 November 1994 | NOT OF INCR IN NOM CAP |
| 10/11/9410 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 10/11/9410 November 1994 | SPECIAL/EXTRA RESOLUTION |
| 10/11/9410 November 1994 | UPDATED MEM AND ARTS |
| 09/06/949 June 1994 | 30/09/93 ANNUAL ACCTS |
| 23/12/9323 December 1993 | 24/11/93 ANNUAL RETURN SHUTTLE |
| 10/06/9310 June 1993 | 30/09/92 ANNUAL ACCTS |
| 18/01/9318 January 1993 | 30/12/92 ANNUAL RETURN SHUTTLE |
| 05/06/925 June 1992 | 30/09/91 ANNUAL ACCTS |
| 17/01/9217 January 1992 | 30/12/91 ANNUAL RETURN FORM |
| 12/08/9112 August 1991 | 30/09/90 ANNUAL ACCTS |
| 24/01/9124 January 1991 | 31/12/90 ANNUAL RETURN |
| 02/08/902 August 1990 | 30/09/89 ANNUAL ACCTS |
| 10/02/9010 February 1990 | 29/12/89 ANNUAL RETURN |
| 13/01/9013 January 1990 | CHANGE OF DIRS/SEC |
| 02/08/892 August 1989 | 30/09/88 ANNUAL ACCTS |
| 12/01/8912 January 1989 | 23/12/88 ANNUAL RETURN |
| 03/08/883 August 1988 | 30/09/87 ANNUAL ACCTS |
| 07/01/887 January 1988 | 01/12/87 ANNUAL RETURN |
| 04/08/874 August 1987 | 30/09/86 ANNUAL ACCTS |
| 07/01/877 January 1987 | 11/12/86 ANNUAL RETURN |
| 01/08/861 August 1986 | 30/09/85 ANNUAL ACCTS |
| 05/02/865 February 1986 | 16/12/85 ANNUAL RETURN |
| 06/08/856 August 1985 | 30/09/84 ANNUAL ACCTS |
| 19/03/8519 March 1985 | 31/12/84 ANNUAL RETURN |
| 02/08/842 August 1984 | 30/09/83 ANNUAL ACCTS |
| 10/01/8410 January 1984 | ANNUAL RETURN |
| 14/12/8314 December 1983 | PARTICULARS RE DIRECTORS |
| 30/12/8230 December 1982 | SIT OF REGISTER OF MEMS |
| 30/12/8230 December 1982 | 31/12/82 ANNUAL RETURN |
| 18/06/8218 June 1982 | NOTICE OF ARD |
| 04/01/824 January 1982 | 31/12/81 ANNUAL RETURN |
| 30/01/8130 January 1981 | 31/12/80 ANNUAL RETURN |
| 06/02/806 February 1980 | PARS RE CONTRACT |
| 06/02/806 February 1980 | RETURN OF ALLOTS (CASH) |
| 06/02/806 February 1980 | SPECIAL/EXTRA RESOLUTION |
| 06/02/806 February 1980 | NOT OF INCR IN NOM CAP |
| 06/02/806 February 1980 | MEMORANDUM AND ARTICLES |
| 16/01/8016 January 1980 | 31/12/79 ANNUAL RETURN |
| 01/02/791 February 1979 | 31/12/78 ANNUAL RETURN |
| 16/01/7816 January 1978 | 31/12/77 ANNUAL RETURN |
| 06/01/776 January 1977 | 31/12/76 ANNUAL RETURN |
| 31/12/7531 December 1975 | 31/12/75 ANNUAL RETURN |
| 24/01/7524 January 1975 | 31/12/74 ANNUAL RETURN |
| 21/01/7421 January 1974 | 31/12/73 ANNUAL RETURN |
| 22/01/7322 January 1973 | 31/12/72 ANNUAL RETURN |
| 28/01/7128 January 1971 | 31/12/71 ANNUAL RETURN |
| 04/06/704 June 1970 | PARTICULARS RE DIRECTORS |
| 06/05/706 May 1970 | 31/12/70 ANNUAL RETURN |
| 22/01/7022 January 1970 | PARTICULARS RE DIRECTORS |
| 03/07/693 July 1969 | 31/12/69 ANNUAL RETURN |
| 28/05/6928 May 1969 | 31/12/68 ANNUAL RETURN |
| 08/08/678 August 1967 | PARTICULARS RE DIRECTORS |
| 08/08/678 August 1967 | 31/12/67 ANNUAL RETURN |
| 20/07/6620 July 1966 | 31/12/66 ANNUAL RETURN |
| 11/02/6511 February 1965 | 31/12/65 ANNUAL RETURN |
| 08/09/648 September 1964 | PARTICULARS RE DIRECTORS |
| 14/02/6414 February 1964 | 31/12/64 ANNUAL RETURN |
| 08/07/638 July 1963 | PARTICULARS RE DIRECTORS |
| 08/07/638 July 1963 | SITUATION OF REG OFFICE |
| 23/04/6323 April 1963 | 31/12/63 ANNUAL RETURN |
| 09/11/619 November 1961 | RETURN OF ALLOTS (CASH) |
| 03/10/613 October 1961 | SITUATION OF REG OFFICE |
| 03/10/613 October 1961 | PARTICULARS RE DIRECTORS |
| 18/09/6118 September 1961 | ARTICLES |
| 18/09/6118 September 1961 | DECL ON COMPL ON INCORP |
| 18/09/6118 September 1961 | STATEMENT OF NOMINAL CAP |
| 18/09/6118 September 1961 | MEMORANDUM |
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