GUARDIAN DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 25/10/2325 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-16 with updates |
| 27/10/2127 October 2021 | Notification of Jodie Melissa Booty as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Change of details for Mr Anthony Booty as a person with significant control on 2021-10-27 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
| 27/10/2127 October 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/12/2024 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EVERITT |
| 16/11/2016 November 2020 | CESSATION OF MELANIE KAIN AS A PSC |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR RONALD EVERITT |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MELANIE KAIN |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MRS MELANIE KAIN |
| 13/05/2013 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE KAIN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KAIN |
| 22/11/1922 November 2019 | CESSATION OF GAVIN NEAL KAIN AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN NEAL KAIN |
| 26/06/1826 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BOOTY |
| 19/03/1819 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 15/11/1715 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/05/1715 May 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 |
| 20/02/1720 February 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/12/142 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR GAVIN NEAL KAIN |
| 01/09/141 September 2014 | DIRECTOR APPOINTED MR ANTHONY DAVID BOOTY |
| 04/08/144 August 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 100 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 15/07/1315 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 069591760001 |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 28 STEPHENSON ROAD LEIGH-ON-SEA ESSEX SS9 5LY UNITED KINGDOM |
| 09/11/119 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 45 PROGRESS ROAD LEIGH-ON-SEA ESSEX SS9 5PR |
| 18/07/1118 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 03/08/103 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 17/08/0917 August 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM CLEMENTS HOUSE 1279 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 2AD |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED RONALD WILLIAM EVERITT |
| 11/08/0911 August 2009 | SECRETARY APPOINTED ELIZABETH EVERITT |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY JPCORS LIMITED |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN O'DONNELL |
| 10/07/0910 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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