HL DISPLAY (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 31/01/2531 January 2025 | Appointment of Mr James Redfern as a secretary on 2025-01-20 |
| 30/01/2530 January 2025 | Termination of appointment of Torbjorn Ulf Erik Magnusson as a director on 2025-01-20 |
| 30/01/2530 January 2025 | Termination of appointment of Torbjorn Ulf Erik Magnusson as a secretary on 2025-01-20 |
| 30/01/2530 January 2025 | Appointment of Mr James Redfern as a director on 2025-01-20 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 11/06/2411 June 2024 | Change of details for Hl Display Uk Holding Limited as a person with significant control on 2024-01-01 |
| 12/03/2412 March 2024 | Appointment of Mr Torbjorn Ulf Erik Magnusson as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Howard Martin Williams as a secretary on 2024-03-12 |
| 12/03/2412 March 2024 | Termination of appointment of Howard Martin Williams as a director on 2024-03-12 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Notification of Hl Display Uk Holding Limited as a person with significant control on 2023-07-31 |
| 02/08/232 August 2023 | Cessation of Ratos Ab as a person with significant control on 2023-07-31 |
| 14/05/2314 May 2023 | Appointment of Mr Howard Martin Williams as a secretary on 2023-05-01 |
| 14/05/2314 May 2023 | Termination of appointment of Duncan Hill as a secretary on 2023-04-30 |
| 14/05/2314 May 2023 | Appointment of Mr Torbjorn Ulf Erik Magnusson as a director on 2023-05-01 |
| 14/05/2314 May 2023 | Termination of appointment of Duncan William Hill as a director on 2023-04-30 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 27/05/2027 May 2020 | APPOINTMENT TERMINATED, DIRECTOR NINA JONSSON |
| 27/05/2027 May 2020 | DIRECTOR APPOINTED MR BJORN JAN BORGMAN |
| 27/04/2027 April 2020 | APPOINTMENT TERMINATED, DIRECTOR BENNO ELIASSON |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 11/07/1911 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR BENNO ELIASSON |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS BERGENDORFF |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | DIRECTOR APPOINTED NINA KATRIINA JONSSON |
| 29/03/1629 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GERARD DUBUY |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | SECTION 519 |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/09/1418 September 2014 | AUDITOR'S RESIGNATION |
| 11/04/1411 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR MAGNUS BERGENDORFF |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR GERARD DUBUY |
| 15/10/1215 October 2012 | SECRETARY APPOINTED MR DUNCAN HILL |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | DIRECTOR APPOINTED MR HOWARD MARTIN WILLIAMS |
| 20/03/1220 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | SAIL ADDRESS CHANGED FROM: ARLANDA HOUSE HUMBERSIDE AIRPORT KIRMINGTON LINCOLNSHIRE DN39 6YH |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 1-2 HORESECROFT ROAD THE PINNACLES HARLOW ESSEX CM19 5BH ENGLAND |
| 09/03/119 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM HL HOUSE ARLANDA WAY HUMBERSIDE AIRPORT KIRMINGTON DN39 6YH |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM HILL / 01/01/2010 |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN STEAD |
| 30/03/1030 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/05/098 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | APPOINTMENT TERMINATED DIRECTOR LISS REMIUS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/03/0713 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | AUDITOR'S RESIGNATION |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/034 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | RETURN MADE UP TO 09/03/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/06/993 June 1999 | ADOPT MEM AND ARTS 29/04/99 |
| 03/06/993 June 1999 | SHARES AGREEMENT OTC |
| 03/06/993 June 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/99 |
| 17/05/9917 May 1999 | £ NC 10000/110000 30/04/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 09/03/99; NO CHANGE OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/05/9819 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | RETURN MADE UP TO 09/03/98; NO CHANGE OF MEMBERS |
| 11/02/9811 February 1998 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/05/972 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/05/9625 May 1996 | REGISTERED OFFICE CHANGED ON 25/05/96 FROM: PLUMTREE COURT LONDON EC4A 4HT |
| 25/04/9625 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 09/03/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 03/10/933 October 1993 | NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/03/9322 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 24/02/9324 February 1993 | AD 18/11/87--------- £ SI 9998@1 |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 323 GORING ROAD GORING-BY-SEA WORTHING WEST SUSSEX BN12 ANX |
| 26/11/9226 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | AUDITOR'S RESIGNATION |
| 20/05/9220 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/03/9225 March 1992 | RETURN MADE UP TO 09/03/92; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | RETURN MADE UP TO 09/03/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 28/11/9028 November 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/9028 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 28/03/9028 March 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 29/03/8929 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8817 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/02/8817 February 1988 | REGISTERED OFFICE CHANGED ON 17/02/88 FROM: 300 WHITEHORSE ROAD CROYDON SURREY CR0 2LD |
| 22/01/8822 January 1988 | COMPANY NAME CHANGED HL DISPLAY LIMITED CERTIFICATE ISSUED ON 25/01/88 |
| 23/12/8723 December 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 02/11/872 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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