LP DISPLAY LTD
Company number 07671164 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 24 Oct 2025 | RP01AP01 · 5 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 10 Oct 2025 | Appointment of Mr Mark John Ellis as a director on 2018-04-16 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 22 Oct 2024 | Confirmation statement made on 2024-10-09 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 12 Apr 2023 | Satisfaction of charge 076711640001 in full · 1 page | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with updates · 4 pages | View document |
| 24 Mar 2023 | Appointment of Mrs Sunivar Wendy Ellis as a director on 2023-03-23 · 2 pages | View document |
| 17 Feb 2023 | Registered office address changed from Jubliee House Jubilee Road Letchworth Garden City Herts SG6 1WU to Unit 31 Jubilee Trade Centre Jubilee Road Letchworth Garden City Herts SG6 1SP on 2023-02-17 · 1 page | View document |
| 17 Feb 2023 | Certificate of change of name · 3 pages | View document |
| 15 Feb 2023 | Unaudited abridged accounts made up to 2022-06-30 · 10 pages | View document |
| 7 Feb 2023 | Second filing of Confirmation Statement dated 2021-10-21 · 3 pages | View document |
| 31 Jan 2023 | Notification of Mark John Ellis as a person with significant control on 2023-01-31 · 2 pages | View document |
| 31 Jan 2023 | Cessation of Nicholas Johnathan Cole as a person with significant control on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Nicholas Johnathan Cole as a director on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Termination of appointment of Daniel Philip Chard as a director on 2023-01-31 · 1 page | View document |
| 5 Dec 2022 | Appointment of Mr Daniel Philip Chard as a director on 2022-11-28 · 2 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Oct 2021 | Confirmation statement made on 2021-10-09 with updates · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 26 May 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 8 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076711640001 | View document |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES | View document |
| 24 Jul 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHNATHAN COLE | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES | View document |
| 23 Oct 2019 | CESSATION OF GARY ORSMAN AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | View document |
| 7 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY ORSMAN | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ORSMAN | View document |
| 16 Apr 2018 | DIRECTOR APPOINTED MR MARK JOHN ELLIS | View document |
| 16 Apr 2018 | Appointment of Mr Mark John Ellis as a director on 2018-04-01 · 2 pages | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | View document |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN GRAY | View document |
| 10 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY | View document |
| 30 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 23 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED MR ADRIAN ANTHONY GRAY | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Mar 2015 | SECOND FILING FOR FORM AP03 | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY LUCY ORSMAN | View document |
| 4 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY ANNE ORSMAN / 31/07/2014 | View document |
| 4 Mar 2015 | SECRETARY APPOINTED MR ADRIAN ANTHONY GRAY | View document |
| 6 Aug 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GRAY | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MANNING | View document |
| 28 Aug 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Jul 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 23 Jul 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM RADWELL DENE RADWELL BALDOCK HERTFORDSHIRE SG7 5ES UNITED KINGDOM | View document |
| 23 Jul 2012 | Registered office address changed from , Radwell Dene Radwell, Baldock, Hertfordshire, SG7 5ES, United Kingdom on 2012-07-23 · 1 page | View document |
| 15 Jun 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |