INNOVATIVE DISPLAYS LIMITED
Company Documents
Date | Description |
---|---|
29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL JANE KEMBER |
26/11/1826 November 2018 | CESSATION OF NEIL RONALD KEMBER AS A PSC |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL KEMBER |
22/11/1822 November 2018 | SECRETARY APPOINTED MR NEIL ROBERT KEMBER |
21/11/1821 November 2018 | DIRECTOR APPOINTED MRS RACHEL JANE KEMBER |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/12/1511 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
28/10/1528 October 2015 | PREVEXT FROM 31/01/2015 TO 31/03/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/01/1513 January 2015 | SUBDIVISION 05/12/2014 |
13/01/1513 January 2015 | SUB-DIVISION 05/12/14 |
15/12/1415 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
13/12/1313 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAUNDERS |
13/12/1313 December 2013 | TERMINATE DIR APPOINTMENT |
13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SAUNDERS |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAUNDERS |
10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SAUNDERS |
11/02/1311 February 2013 | DIRECTOR APPOINTED MR NEIL RONALD KEMBER |
11/02/1311 February 2013 | DIRECTOR APPOINTED MRS CLAIRE LOUISE SAUNDERS |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
17/12/1217 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
05/01/125 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
19/01/1119 January 2011 | Annual return made up to 15 November 2010 with full list of shareholders |
09/11/109 November 2010 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM KEMPSTON MILL HILL EDENBRIDGE KENT TN8 5DQ UNITED KINGDOM |
17/10/1017 October 2010 | REGISTERED OFFICE CHANGED ON 17/10/2010 FROM EDENBRIDGE HOUSE 128 HIGH STREET EDENBRIDGE KENT TN8 5AY |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
24/12/0924 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SAUNDERS / 01/10/2009 |
27/05/0927 May 2009 | DIRECTOR APPOINTED MR MICHAEL SAUNDERS |
27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GREENWOOD |
27/05/0927 May 2009 | DIRECTOR RESIGNED PAUL GREENWOOD |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
30/12/0830 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
12/12/0712 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
10/01/0610 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/01/0610 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | NEW SECRETARY APPOINTED |
26/02/0426 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
04/02/044 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
06/01/036 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
01/03/011 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
01/03/011 March 2001 | DIRECTOR RESIGNED |
01/03/011 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/02/0122 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
31/01/0131 January 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
03/01/013 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/12/99 |
20/12/9920 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/12/9811 December 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 |
11/12/9811 December 1998 | REGISTERED OFFICE CHANGED ON 11/12/98 FROM: 8 SCOTTS AVENUE BROMLEY BR2 0LQ |
25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
25/11/9825 November 1998 | DIRECTOR RESIGNED |
25/11/9825 November 1998 | SECRETARY RESIGNED |
20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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