DESIGN & DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Cessation of Virginia Annable Lloyd as a person with significant control on 2024-12-17 |
| 06/03/256 March 2025 | Termination of appointment of Virginia Annable Lloyd as a director on 2024-12-17 |
| 06/03/256 March 2025 | Notification of Cass & Bam Limited as a person with significant control on 2024-12-17 |
| 06/03/256 March 2025 | Cessation of Clive Roland Lloyd as a person with significant control on 2024-12-17 |
| 11/12/2411 December 2024 | Registration of charge 026128000002, created on 2024-12-10 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Satisfaction of charge 1 in full |
| 19/11/2419 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 03/09/243 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 09/04/249 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 02/05/232 May 2023 | Director's details changed for Mr Alastair Craven on 2023-05-02 |
| 02/05/232 May 2023 | Director's details changed for Mrs Virginia Annable Lloyd on 2023-05-02 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 07/01/217 January 2021 | ADOPT ARTICLES 10/12/2020 |
| 01/09/201 September 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR JON ANDREW WORSNOP |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON HOPKIN |
| 15/10/1915 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABLE LLOYD / 15/10/2019 |
| 19/08/1919 August 2019 | ADOPT ARTICLES 29/07/2019 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED HAQ NAWAZ HUSSAIN |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CLIVE LLOYD |
| 31/07/1931 July 2019 | APPOINTMENT TERMINATED, SECRETARY CLIVE LLOYD |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED PHILIP ROBINSON |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 01/05/191 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ROLAND LLOYD / 13/07/2018 |
| 13/07/1813 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE ROLAND LLOYD / 13/07/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 03/05/183 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABELLE LLOYD / 19/03/2018 |
| 19/03/1819 March 2018 | PSC'S CHANGE OF PARTICULARS / MRS VIRGINIA ANNABELLE LLOYD / 19/03/2018 |
| 24/01/1824 January 2018 | SAIL ADDRESS CREATED |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRGINIA ANNABELLE LLOYD |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE ROLAND LLOYD |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMFORD |
| 17/06/1617 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 06/05/166 May 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/15 |
| 26/04/1626 April 2016 | ADOPT ARTICLES 01/04/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR PHIL BAMFORD |
| 17/06/1517 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 11/05/1511 May 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/14 |
| 17/06/1417 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED MR ALASTAIR CRAVEN |
| 12/06/1312 June 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/06/1312 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 28/03/1328 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | SECOND FILING WITH MUD 21/05/12 FOR FORM AR01 |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 22/08/1122 August 2011 | ARTICLES OF ASSOCIATION |
| 11/08/1111 August 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/08/1111 August 2011 | ADOPT ARTICLES 01/08/2011 |
| 25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANNABELLE LLOYD / 21/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HOPKIN / 21/05/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PAUL LLOYD / 21/05/2010 |
| 23/04/1023 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/06/0915 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 09/02/099 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HOPKIN / 20/11/2008 |
| 04/11/084 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 02/06/072 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 14/09/0614 September 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 04/05/064 May 2006 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05 |
| 03/06/053 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 29/05/9829 May 1998 | RETURN MADE UP TO 21/05/98; NO CHANGE OF MEMBERS |
| 16/04/9816 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
| 28/06/9728 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: VICTORIA WORKS, ALLERTON PLACE, GIBBET ST HALIFAX, WEST YORKSHIRE HX1 5JJ |
| 19/06/9619 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 21/05/95; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/06/9420 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/06/9420 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/06/9420 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 24/02/9424 February 1994 | NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | REGISTERED OFFICE CHANGED ON 01/06/93 |
| 01/06/931 June 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 15/06/9215 June 1992 | REGISTERED OFFICE CHANGED ON 15/06/92 |
| 15/06/9215 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/06/9215 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/06/9215 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
| 27/04/9227 April 1992 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/07 |
| 03/07/913 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: 2, BACHES STREET LONDON N1 6UB |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | £ NC 1000/100000 11/06/91 |
| 24/06/9124 June 1991 | COMPANY NAME CHANGED AMOUNTCAUSE LIMITED CERTIFICATE ISSUED ON 25/06/91 |
| 24/06/9124 June 1991 | NC INC ALREADY ADJUSTED 11/06/91 |
| 21/05/9121 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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