INNOVATIVE DISPLAYS LIMITED



Company Documents

DateDescription
29/11/1929 November 2019CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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26/11/1826 November 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE KEMBER

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26/11/1826 November 2018CESSATION OF NEIL RONALD KEMBER AS A PSC

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23/11/1823 November 2018APPOINTMENT TERMINATED, DIRECTOR NEIL KEMBER

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22/11/1822 November 2018SECRETARY APPOINTED MR NEIL ROBERT KEMBER

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21/11/1821 November 2018DIRECTOR APPOINTED MRS RACHEL JANE KEMBER

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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29/11/1629 November 2016CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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11/12/1511 December 2015Annual return made up to 15 November 2015 with full list of shareholders

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28/10/1528 October 2015PREVEXT FROM 31/01/2015 TO 31/03/2015

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015SUBDIVISION 05/12/2014

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13/01/1513 January 2015SUB-DIVISION 05/12/14

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15/12/1415 December 2014Annual return made up to 15 November 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts for year ending 31 Jan 2014

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13/12/1313 December 2013Annual return made up to 15 November 2013 with full list of shareholders

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13/12/1313 December 2013APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAUNDERS

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13/12/1313 December 2013TERMINATE DIR APPOINTMENT

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13/12/1313 December 2013APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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10/12/1310 December 2013APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAUNDERS

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10/12/1310 December 2013APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS

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10/12/1310 December 2013APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS

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11/02/1311 February 2013DIRECTOR APPOINTED MR NEIL RONALD KEMBER

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11/02/1311 February 2013DIRECTOR APPOINTED MRS CLAIRE LOUISE SAUNDERS

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31/01/1331 January 2013Annual accounts for year ending 31 Jan 2013

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17/12/1217 December 2012Annual return made up to 15 November 2012 with full list of shareholders

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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05/01/125 January 2012Annual return made up to 15 November 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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19/01/1119 January 2011Annual return made up to 15 November 2010 with full list of shareholders

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09/11/109 November 2010REGISTERED OFFICE CHANGED ON 09/11/2010 FROM KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ UNITED KINGDOM

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17/10/1017 October 2010REGISTERED OFFICE CHANGED ON 17/10/2010 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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24/12/0924 December 2009Annual return made up to 15 November 2009 with full list of shareholders

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24/12/0924 December 2009DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUNDERS / 01/10/2009

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27/05/0927 May 2009DIRECTOR APPOINTED MR MICHAEL SAUNDERS

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27/05/0927 May 2009APPOINTMENT TERMINATED DIRECTOR PAUL GREENWOOD

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27/05/0927 May 2009DIRECTOR RESIGNED PAUL GREENWOOD

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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30/12/0830 December 2008RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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12/12/0712 December 2007RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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07/02/077 February 2007RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/01/0610 January 2006RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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19/11/0419 November 2004RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004NEW SECRETARY APPOINTED

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26/02/0426 February 2004RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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04/02/044 February 2004SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/01/0431 January 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/01/0331 January 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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06/01/036 January 2003RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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31/01/0231 January 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/03/011 March 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/03/011 March 2001NEW DIRECTOR APPOINTED

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01/03/011 March 2001DIRECTOR RESIGNED

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01/03/011 March 2001SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/02/0122 February 2001ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01

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31/01/0131 January 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/01/013 January 2001RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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20/12/9920 December 1999RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/99

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20/12/9920 December 1999RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998NEW DIRECTOR APPOINTED

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21/12/9821 December 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/12/9811 December 1998ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00

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11/12/9811 December 1998REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 8 SCOTTS AVENUE BROMLEY BR2 0LQ

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25/11/9825 November 1998REGISTERED OFFICE CHANGED ON 25/11/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF

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25/11/9825 November 1998DIRECTOR RESIGNED

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25/11/9825 November 1998SECRETARY RESIGNED

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20/11/9820 November 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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