DISPLAY MODE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Confirmation statement made on 2025-04-27 with no updates |
| 25/03/2525 March 2025 | Director's details changed for Mr Bill Brooker on 2025-03-25 |
| 24/03/2524 March 2025 | Director's details changed for Mr Danny Coyle on 2025-03-24 |
| 13/01/2513 January 2025 | Termination of appointment of Jamie Alexander Ross as a director on 2025-01-13 |
| 13/01/2513 January 2025 | Appointment of Mr Danny Coyle as a director on 2025-01-13 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-04-27 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/02/238 February 2023 | Appointment of Mr Jamie Alexander Ross as a director on 2023-02-08 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-04-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/10/188 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON EDWARDS / 16/06/2018 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON EDWARDS / 14/03/2018 |
| 18/08/1718 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON EDWARDS / 18/07/2017 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE EDWARDS |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ASHBROOK EDWARDS |
| 28/04/1628 April 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HELEN MCCALLUM |
| 18/03/1618 March 2016 | DIRECTOR APPOINTED MR LEON EDWARDS |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLAND |
| 15/03/1615 March 2016 | ANY BREACH OF DUTY BY HELEN MCCALLUM AND SIMON ROWLAND CONFLICTS OF INTEREST 22/02/2016 |
| 15/03/1615 March 2016 | ADOPT ARTICLES 22/02/2016 |
| 15/03/1615 March 2016 | COMPANY BE AUTH TO ENTER INTO DODUMENTS 22/02/2016 |
| 15/03/1615 March 2016 | ANY BREACH OF DUTY BY HELEN MCCALLUM AND SIMON ROWLAND CONFLICTS OF INTEREST 22/02/2016 |
| 24/02/1624 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 068878530005 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/01/1627 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 29/04/1529 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 29/04/1529 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCCALLUM / 29/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/04/1429 April 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/11/1311 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCCALLUM / 11/11/2013 |
| 03/05/133 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MCCALLUM / 13/08/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 2 SHIELING COURT NORTH FOLDS ROAD CORBY NORTHANTS NN18 9QD |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN JOHNS / 17/11/2011 |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ROWLAND / 25/05/2011 |
| 25/05/1125 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/10/1014 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN JOHNS / 16/08/2010 |
| 10/08/1010 August 2010 | PREVSHO FROM 30/04/2010 TO 31/03/2010 |
| 20/05/1020 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JOHNS / 27/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN ROWLAND / 27/04/2010 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 15 HARTINGTON STREET BEDFORD MK41 7RP UNITED KINGDOM |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/091 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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