GAP-DISPLAY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-01 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-12-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-01 with no updates

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05/06/245 June 2024 Secretary's details changed for Denise Kathleen Mary Mawby on 2024-06-01

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30/05/2430 May 2024 Satisfaction of charge 2 in full

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30/05/2430 May 2024 Satisfaction of charge 3 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-12-31

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03/03/233 March 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-06-01 with no updates

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27/07/2127 July 2021 Secretary's details changed for Denise Kathleen Mary Mawby on 2021-07-27

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19/01/2119 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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30/04/1930 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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30/05/1830 May 2018 PSC'S CHANGE OF PARTICULARS / MR BRENT MAWBY / 30/05/2018

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/05/176 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRENT MAWBY / 06/05/2017

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06/05/176 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENT MAWBY / 06/05/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY ENGLAND

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04/05/174 May 2017 REGISTERED OFFICE CHANGED ON 04/05/2017 FROM STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3FA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/05/1610 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/05/157 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/05/146 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/138 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/05/129 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/05/1116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT BRENT MAWBY / 01/11/2009

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04/05/104 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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02/08/092 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/07/0920 July 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/06/083 June 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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15/05/0615 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/05/0516 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 REGISTERED OFFICE CHANGED ON 01/04/05 FROM: TERESA GAVIN HOUSE WOODFORD AVENUE WOODFORD GREEN ESSEX IG8 8FB

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06/08/046 August 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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02/06/042 June 2004 NEW SECRETARY APPOINTED

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10/02/0410 February 2004 DIRECTOR RESIGNED

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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20/08/0220 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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14/05/0214 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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01/10/011 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/05/018 May 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/05/0023 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/05/9912 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS

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06/07/986 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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06/07/986 July 1998 RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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09/06/979 June 1997 RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/06/9513 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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13/06/9513 June 1995 RETURN MADE UP TO 03/05/95; FULL LIST OF MEMBERS

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05/01/955 January 1995 REGISTERED OFFICE CHANGED ON 05/01/95 FROM: FINANCE HOUSE 77 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BW

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29/07/9429 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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25/05/9425 May 1994 RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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21/05/9321 May 1993 RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS

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05/02/925 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/10/918 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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24/07/9124 July 1991 RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS

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07/05/917 May 1991 RETURN MADE UP TO 03/05/90; NO CHANGE OF MEMBERS

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04/10/904 October 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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25/04/9025 April 1990 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS

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03/08/893 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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22/04/8822 April 1988 REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 147 QUEENS ROAD BUCKHURST HILL ESSEX IG9 5AZ

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22/04/8822 April 1988 RETURN MADE UP TO 03/02/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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11/11/8711 November 1987 RETURN MADE UP TO 19/02/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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08/07/878 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/01/871 January 1987

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29/09/8629 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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06/05/866 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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06/05/866 May 1986 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS

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