CREATE A DISPLAY LIMITED

Company number 05219739 ·

Active

94 filings

Date Filing
19 Jan 2026 Confirmation statement made on 2026-01-05 with updates · 4 pages View document
28 Oct 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-05 with updates · 4 pages View document
20 Jan 2025 Change of details for Mr Keith Martin Shenton as a person with significant control on 2025-01-01 · 2 pages View document
20 Jan 2025 Change of details for Mrs Diane Gail Shenton as a person with significant control on 2025-01-05 · 2 pages View document
20 Jan 2025 Director's details changed for Mr Thomas Shenton on 2025-01-01 · 2 pages View document
17 Jan 2025 Director's details changed for Mr Thomas Shenton on 2025-01-01 · 2 pages View document
13 Jan 2025 Change of details for Mrs Diane Gail Shenton as a person with significant control on 2025-01-05 · 2 pages View document
13 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-13 · 2 pages View document
13 Jan 2025 Withdrawal of a person with significant control statement on 2025-01-13 · 2 pages View document
13 Jan 2025 Notification of a person with significant control statement · 2 pages View document
13 Jan 2025 Notification of a person with significant control statement · 2 pages View document
13 Jan 2025 Notification of Keith Martin Shenton as a person with significant control on 2021-02-01 · 2 pages View document
27 Aug 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Mar 2024 Director's details changed for Mr Thomas Shenton on 2024-03-14 · 2 pages View document
14 Mar 2024 Registered office address changed from 19a the Nook Anstey Leicester Leicestershire LE7 7AZ to 19a the Nook Anstey Leicester Leicestershire LE7 7AZ on 2024-03-14 · 1 page View document
11 Mar 2024 Director's details changed for Mr Keith Martin Shenton on 2024-02-28 · 2 pages View document
11 Mar 2024 Director's details changed for Mrs Diane Gail Shenton on 2024-02-28 · 2 pages View document
4 Mar 2024 Change of details for Mrs Diane Gail Shenton as a person with significant control on 2024-03-04 · 2 pages View document
4 Mar 2024 Change of details for Mrs Diane Gail Shenton as a person with significant control on 2024-03-04 · 2 pages View document
4 Mar 2024 Secretary's details changed for Mrs Diane Gail Shenton on 2024-03-04 · 1 page View document
4 Mar 2024 Director's details changed for Mrs Diane Gail Shenton on 2024-03-04 · 2 pages View document
4 Mar 2024 Director's details changed for Mr Keith Martin Shenton on 2024-03-04 · 2 pages View document
4 Mar 2024 Director's details changed for Mrs Diane Gail Shenton on 2024-03-04 · 2 pages View document
4 Mar 2024 Director's details changed for Mr Keith Martin Shenton on 2024-03-04 · 2 pages View document
19 Jan 2024 Confirmation statement made on 2024-01-05 with updates · 4 pages View document
8 Jan 2024 Director's details changed for Miss Holly May Shenton on 2024-01-05 · 2 pages View document
27 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Jan 2023 Appointment of Mr Thomas Shenton as a director on 2023-01-01 · 2 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-05 with updates · 4 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
7 Feb 2022 Confirmation statement made on 2022-01-05 with updates · 5 pages View document
28 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
18 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
22 Oct 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
19 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
10 May 2019 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE GAIL SHENTON / 04/05/2018 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
4 May 2018 PSC'S CHANGE OF PARTICULARS / MRS DIANE GAIL SHENTON / 04/05/2018 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MARTIN SHENTON / 04/05/2018 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View document
22 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
14 Sep 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Sep 2015 Annual return made up to 2 September 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
31 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Sep 2014 Annual return made up to 2 September 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
1 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Sep 2013 Annual return made up to 2 September 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
13 Sep 2012 Annual return made up to 2 September 2012 with full list of shareholders View document
6 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Sep 2011 Annual return made up to 2 September 2011 with full list of shareholders View document
21 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE GAIL SHENTON / 02/09/2010 View document
24 Sep 2010 Annual return made up to 2 September 2010 with full list of shareholders View document
24 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MARTIN SHENTON / 02/09/2010 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
7 Sep 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
31 Oct 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Sep 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
9 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
18 Sep 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS View document
11 Nov 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS View document
16 Sep 2005 REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 19A THE WALK ASTEY LEICESTER LEICESTERSHIRE LE7 7AE View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
1 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/03/05 View document
17 Sep 2004 SECRETARY RESIGNED View document
17 Sep 2004 NEW DIRECTOR APPOINTED View document
17 Sep 2004 REGISTERED OFFICE CHANGED ON 17/09/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
17 Sep 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Sep 2004 DIRECTOR RESIGNED View document
2 Sep 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document