NOVA DISPLAY LIMITED
Company number 02221683 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2026 | Registered office address changed from Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL to Morwick Hall 1.8 Mortec Park York Road Leeds West Yorkshire LS15 4TA on 2026-07-10 · 3 pages | View document |
| 29 Sep 2025 | Registered office address changed from Unit 4 Madison Court George Mann Road Leeds LS10 1DX to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 2025-09-29 · 3 pages | View document |
| 29 Jan 2025 | Liquidators' statement of receipts and payments to 2024-12-09 · 15 pages | View document |
| 5 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-09 · 15 pages | View document |
| 14 Feb 2023 | Liquidators' statement of receipts and payments to 2022-12-09 · 14 pages | View document |
| 20 Jan 2022 | Liquidators' statement of receipts and payments to 2021-12-09 · 16 pages | View document |
| 6 Dec 2021 | Registered office address changed from Unit 1 Peckfield Business Park Ridge Road Leeds West Yorkshire LS25 4DY to 22a Main Street Garforth Leeds LS25 1AA on 2021-12-06 · 2 pages | View document |
| 4 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 18 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 13 Jun 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 3 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 19 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 16 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 29 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 11 Feb 2015 | AUDITOR'S RESIGNATION | View document |
| 2 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 22 Apr 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 11 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 23 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Dec 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 8 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 14 Dec 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 23 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR GRANT TURNER · 1 page | View document |
| 30 Nov 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES TURNER / 27/11/2009 · 2 pages | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KING / 27/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART REEVE / 27/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WRIGHT / 27/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BURTON / 27/11/2009 | View document |
| 16 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 4 Dec 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 23 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 13 Apr 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: MINERVA INDUSTRIAL ESTATE ABERFORD ROAD WOODLESFORD LEEDS LS26 8PY | View document |
| 20 Dec 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 11 Dec 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 3 Dec 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 3 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 18 Mar 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Mar 2002 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | View document |
| 27 Mar 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 12 Dec 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | View document |
| 21 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 4 Dec 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1997 | RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Jan 1997 | ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/12/96 | View document |
| 19 Dec 1996 | RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 14 Dec 1995 | RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 19 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 11 Dec 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 1994 | RETURN MADE UP TO 27/11/94; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 11 Jan 1994 | RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS | View document |
| 11 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 4 Apr 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Jan 1993 | RETURN MADE UP TO 27/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Apr 1992 | S386 DISP APP AUDS 23/04/92 | View document |
| 4 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 4 Jan 1992 | RETURN MADE UP TO 27/11/91; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1990 | RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS | View document |
| 5 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 9 May 1990 | REGISTERED OFFICE CHANGED ON 09/05/90 FROM: SUITE 3,LLOYDS BANK CHAMBERS 16 MARKET PLACE, POCKLINGTON NORTH YORKSHIRE YO4 7AS | View document |
| 25 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 4 Oct 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | COMPANY NAME CHANGED ELLWOOD LIMITED CERTIFICATE ISSUED ON 27/04/89 | View document |
| 21 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | REGISTERED OFFICE CHANGED ON 06/04/89 FROM: THE ESTATE OFFICE UNIT 8B MINERVA IND. EST. ABERFORD ROAD, WOODLESFORD LEEDS LS26 8PY | View document |
| 23 Mar 1989 | DIRECTOR RESIGNED | View document |
| 15 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 15 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 294 HIGH STREET BOSTON SPA WETHERBY LS 236 | View document |
| 28 Sep 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: 35B MAIN STREET GARFORTH LEEDS LS25 1DS | View document |
| 5 Apr 1988 | COMPANY NAME CHANGED LAKEROCK LIMITED CERTIFICATE ISSUED ON 05/04/88 | View document |
| 29 Mar 1988 | REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 29 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |