DISPLAYPLAN LIMITED

Company number 01807199 · Monitor this company

Active

186 filings

Date	Filing
27 Jan 2026	Audit exemption subsidiary accounts made up to 2025-03-31 · 30 pages	View document
3 Jan 2026	AGREEMENT2 · 1 page	View document
3 Jan 2026	PARENT_ACC · 67 pages	View document
3 Jan 2026	GUARANTEE2 · 3 pages	View document
5 Nov 2025	Confirmation statement made on 2025-10-24 with no updates · 3 pages	View document
21 Aug 2025	Register inspection address has been changed to 12th Floor Heron Tower 110 Bishopsgate London EC2N 4AY · 1 page	View document
20 Aug 2025	Termination of appointment of Gateley Secretaries Limited as a secretary on 2025-08-19 · 1 page	View document
18 Dec 2024	Confirmation statement made on 2024-10-24 with no updates · 3 pages	View document
18 Jul 2024	Full accounts made up to 2023-12-31 · 30 pages	View document
11 Mar 2024	Satisfaction of charge 7 in full · 1 page	View document
11 Mar 2024	Satisfaction of charge 6 in full · 1 page	View document
29 Feb 2024	Appointment of Mrs Nadia Athena Mcdonald as a director on 2024-02-29 · 2 pages	View document
29 Feb 2024	Termination of appointment of Neil Patrick Campbell as a secretary on 2024-02-29 · 1 page	View document
29 Feb 2024	Termination of appointment of Neil Patrick Campbell as a director on 2024-02-29 · 1 page	View document
29 Feb 2024	Termination of appointment of Scott Morris as a director on 2024-02-29 · 1 page	View document
29 Feb 2024	Termination of appointment of Tadeusz Nigel Rzemieniecki as a director on 2024-02-29 · 1 page	View document
29 Feb 2024	Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page	View document
29 Feb 2024	Appointment of Mr Peter John Drydon as a director on 2024-02-29 · 2 pages	View document
21 Dec 2023	Confirmation statement made on 2023-12-16 with no updates · 3 pages	View document
21 Aug 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
21 Dec 2022	Confirmation statement made on 2022-12-16 with no updates · 3 pages	View document
19 Jan 2022	Confirmation statement made on 2021-12-16 with no updates · 3 pages	View document
10 Jul 2021	Full accounts made up to 2020-12-31 · 32 pages	View document
12 Aug 2020	FULL ACCOUNTS MADE UP TO 31/12/19	View document
31 Dec 2019	CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES	View document
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Mar 2019	DIRECTOR APPOINTED MR TADEUSZ NIGEL RZEMIENIECKI	View document
12 Mar 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH	View document
18 Dec 2018	CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES	View document
1 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES	View document
5 May 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
16 Dec 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES	View document
23 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Dec 2015	Annual return made up to 18 December 2015 with full list of shareholders	View document
21 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
18 Dec 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC	View document
18 Dec 2014	Annual return made up to 18 December 2014 with full list of shareholders	View document
18 Dec 2014	SAIL ADDRESS CHANGED FROM: C/O C/O GATELEY LLP CITY GATE EAST TOLLHOUSE HILL NOTTINGHAM NG1 5FS UNITED KINGDOM	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Dec 2013	Annual return made up to 18 December 2013 with full list of shareholders	View document
12 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Feb 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
2 Feb 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
22 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
7 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK CAMPBELL / 04/01/2013	View document
7 Jan 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC	View document
7 Jan 2013	Annual return made up to 18 December 2012 with full list of shareholders	View document
4 Jan 2013	SAIL ADDRESS CREATED	View document
26 Nov 2012	SECTION 519	View document
28 Jun 2012	CORPORATE SECRETARY APPOINTED GATELEY SECRETARIES LIMITED	View document
19 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 May 2012	DIRECTOR APPOINTED MR ALAN FRANK SMITH	View document
23 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR DENNIS PARK	View document
23 Jan 2012	SECRETARY APPOINTED NEIL PATRICK CAMPBELL	View document
23 Jan 2012	DIRECTOR APPOINTED SCOTT MORRIS	View document
23 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR SHONNA KOCH	View document
23 Jan 2012	REGISTERED OFFICE CHANGED ON 23/01/2012 FROM, SECOND FLOOR 77 KINGSWAY, LONDON, WC2B 6SR, UNITED KINGDOM	View document
23 Jan 2012	APPOINTMENT TERMINATED, SECRETARY SHONNA KOCH	View document
23 Jan 2012	ADOPT ARTICLES 11/01/2012	View document
23 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR WENDY WATSON	View document
18 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
14 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
13 Jan 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 Dec 2011	Annual return made up to 18 December 2011 with full list of shareholders	View document
22 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SLUSHER PARK / 18/12/2011	View document
21 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / WENDY MARCH WATSON / 20/06/2011	View document
21 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 20/06/2011	View document
21 Nov 2011	SECRETARY'S CHANGE OF PARTICULARS / SHONNA LEA KOCH / 20/06/2011	View document
27 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
21 Jun 2011	REGISTERED OFFICE CHANGED ON 21/06/2011 FROM, FOX COURT, 14 GRAY'S INN ROAD, LONDON, WC1X 8HN	View document
10 Jan 2011	Annual return made up to 18 December 2010 with full list of shareholders	View document
7 Oct 2010	CURREXT FROM 30/11/2010 TO 31/12/2010	View document
24 Aug 2010	APPOINTMENT TERMINATED, SECRETARY ERNEST JETT	View document
19 Aug 2010	DIRECTOR APPOINTED SHONNA LEA KOCH	View document
19 Aug 2010	APPOINTMENT TERMINATED, DIRECTOR ERNEST JETT · 2 pages	View document
19 Aug 2010	DIRECTOR APPOINTED WENDY MARCH WATSON	View document
19 Aug 2010	SECRETARY APPOINTED SHONNA LEA KOCH	View document
15 Jul 2010	FULL ACCOUNTS MADE UP TO 30/11/09	View document
5 Jan 2010	Annual return made up to 18 December 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SLUSHER PARK / 01/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL PATRICK CAMPBELL / 01/10/2009	View document
4 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DENNIS SLUSHER PARK / 01/10/2009	View document
15 Sep 2009	FULL ACCOUNTS MADE UP TO 30/11/08	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
13 Mar 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
24 Dec 2008	RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS	View document
8 Dec 2008	APPOINTMENT TERMINATED DIRECTOR ALAN PEGRAM	View document
10 Sep 2008	FULL ACCOUNTS MADE UP TO 30/11/07	View document
10 Jan 2008	DIRECTOR RESIGNED	View document
28 Dec 2007	RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS	View document
30 Jul 2007	FULL ACCOUNTS MADE UP TO 30/11/06	View document
2 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 2007	RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS	View document
20 Nov 2006	NEW DIRECTOR APPOINTED	View document
20 Nov 2006	DIRECTOR RESIGNED	View document
14 Jul 2006	FULL ACCOUNTS MADE UP TO 30/11/05	View document
28 Dec 2005	RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS	View document
24 Nov 2005	FULL ACCOUNTS MADE UP TO 30/11/04	View document
4 Jan 2005	RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS	View document
5 Oct 2004	FULL ACCOUNTS MADE UP TO 30/11/03	View document
19 Mar 2004	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 1ST FLOOR, 180 FLEET STREET, LONDON, EC4A 2HG	View document
12 Jan 2004	RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS	View document
22 Aug 2003	FULL ACCOUNTS MADE UP TO 30/11/02	View document
29 May 2003	AUDITOR'S RESIGNATION	View document
22 Jan 2003	RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS	View document
20 Sep 2002	FULL ACCOUNTS MADE UP TO 30/11/01	View document
16 Jun 2002	ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/11/01	View document
13 Feb 2002	RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS	View document
28 Jul 2001	S366A DISP HOLDING AGM 04/07/01	View document
20 Jun 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00	View document
1 May 2001	REGISTERED OFFICE CHANGED ON 01/05/01 FROM: 202 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, BUCKINGHAMSHIRE MK9 1LW	View document
1 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2001	DIRECTOR'S PARTICULARS CHANGED	View document
1 May 2001	SECRETARY RESIGNED	View document
1 May 2001	NEW DIRECTOR APPOINTED	View document
1 May 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Feb 2001	RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS	View document
29 Aug 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
14 Jan 2000	RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS	View document
15 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
19 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Apr 1999	RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS	View document
24 Sep 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97	View document
25 Jan 1998	REGISTERED OFFICE CHANGED ON 25/01/98 FROM: GRANT THORNTON HOUSE, 202 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, MK9 1LN	View document
13 Jan 1998	RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS	View document
1 Sep 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96	View document
21 Feb 1997	RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS	View document
7 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Mar 1996	NEW DIRECTOR APPOINTED	View document
13 Mar 1996	MISC 04/01/96	View document
13 Mar 1996	DIRECTOR RESIGNED	View document
20 Feb 1996	RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS	View document
15 Jun 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
24 Feb 1995	NEW DIRECTOR APPOINTED	View document
13 Jan 1995	RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 67 pages	View document
14 Nov 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94	View document
22 Jul 1994	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12	View document
21 Mar 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Feb 1994	DIRECTOR RESIGNED	View document
16 Feb 1994	RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS	View document
8 Dec 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93	View document
12 Oct 1993	DIRECTOR RESIGNED	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
25 Mar 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
25 Mar 1993	NEW DIRECTOR APPOINTED	View document
5 Mar 1993	NEW SECRETARY APPOINTED	View document
5 Mar 1993	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Mar 1993	DIRECTOR RESIGNED	View document
12 Feb 1993	REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 114 CAMBRIDGE ROAD, BARTON CAMBRIDGE, CB3 7AR	View document
24 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92	View document
7 Jan 1993	RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS	View document
7 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91	View document
13 Jan 1992	NEW DIRECTOR APPOINTED	View document
8 Jan 1992	RETURN MADE UP TO 18/12/91; NO CHANGE OF MEMBERS	View document
8 Jan 1992	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1991	NEW DIRECTOR APPOINTED	View document
14 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
15 Jan 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90	View document
13 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1990	ARTICLES OF ASSOCIATION	View document
1 Aug 1990	ADOPT MEM AND ARTS 24/06/90	View document
28 Mar 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
26 Oct 1989	NEW DIRECTOR APPOINTED	View document
19 Jun 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Jun 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88	View document
18 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
26 Apr 1988	£ IC 1001/926 £ SR 75@1=75	View document
22 Jan 1988	181287	View document
21 Dec 1987	RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS	View document
1 Dec 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87	View document
24 Nov 1987	NEW DIRECTOR APPOINTED	View document
14 Jul 1987	DIRECTOR RESIGNED	View document
13 Nov 1986	RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS	View document
22 Oct 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86	View document
25 Apr 1985	MEMORANDUM OF ASSOCIATION	View document
31 May 1984	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/84	View document
9 Apr 1984	CERTIFICATE OF INCORPORATION	View document