CENTRAL DISPLAY PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM UNIT B GRESHAM WAY INDUSTRIAL ESTATE GRESHAM WAY LONDON SW19 8ED |
| 14/03/1914 March 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/03/1914 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/03/1914 March 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 02/05/182 May 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 03/02/183 February 2018 | CESSATION OF PETER RANJIT SUBRAMANIAM AS A PSC |
| 03/02/183 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 03/02/183 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE DOUGLAS MEDDICK |
| 30/01/1830 January 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/07/1713 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 08/03/168 March 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 08/11/158 November 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE DOUGLAS MEDDICK / 01/10/2014 |
| 16/03/1516 March 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 10/06/1410 June 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 12/04/1312 April 2013 | 20/01/13 NO CHANGES |
| 16/01/1316 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 27/03/1227 March 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/12/1128 December 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 12/04/1112 April 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 17/12/1017 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 07/04/107 April 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 23/05/0923 May 2009 | DISS40 (DISS40(SOAD)) |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/01/09; NO CHANGE OF MEMBERS |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 22/12/0822 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/01/08; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/06/0722 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/03/0529 March 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 26/04/0326 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/03/036 March 2003 | DELIVERY EXT'D 3 MTH 30/04/02 |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | DELIVERY EXT'D 3 MTH 30/04/01 |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/03/002 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 15/06/9915 June 1999 | AUDITOR'S RESIGNATION |
| 14/06/9914 June 1999 | RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | RETURN MADE UP TO 20/01/93; FULL LIST OF MEMBERS |
| 31/10/9831 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9824 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | REGISTERED OFFICE CHANGED ON 10/11/95 FROM: 38, DANEMERE STREET,, LONDON., SW15 1HH. |
| 10/02/9510 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 11/12/9411 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/07/938 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | REGISTERED OFFICE CHANGED ON 07/01/93 FROM: 27 LYDDEN ROAD, LONDON, SW18 4LT |
| 24/07/9224 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9229 April 1992 | COMPANY NAME CHANGED CENTRAL DISPLAY PRODUCTIONS HOLD INGS LIMITED CERTIFICATE ISSUED ON 30/04/92 |
| 24/02/9224 February 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | NEW DIRECTOR APPOINTED |
| 15/02/9215 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/02/9213 February 1992 | NEW DIRECTOR APPOINTED |
| 23/01/9223 January 1992 | SECRETARY RESIGNED |
| 20/01/9220 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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