PYRAMID DISPLAY MATERIALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Satisfaction of charge 020248090013 in full |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 06/03/236 March 2023 | Satisfaction of charge 7 in full |
| 06/03/236 March 2023 | Satisfaction of charge 6 in full |
| 14/11/2214 November 2022 | Satisfaction of charge 1 in full |
| 25/10/2225 October 2022 | Registration of charge 020248090013, created on 2022-10-25 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/02/228 February 2022 | Resolutions |
| 08/02/228 February 2022 | Memorandum and Articles of Association |
| 08/02/228 February 2022 | Resolutions |
| 07/12/217 December 2021 | Second filing for the appointment of Keith Andrew Pittillo as a director |
| 07/12/217 December 2021 | Second filing for the appointment of Donna Bernhard Kirtian as a director |
| 03/11/213 November 2021 | Current accounting period extended from 2021-12-31 to 2022-12-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 27/10/2127 October 2021 | Appointment of Donna Bernhard Kirtian as a director on 2021-09-30 |
| 18/10/2118 October 2021 | Appointment of Thomas Breslin as a director on 2021-09-30 |
| 11/10/2111 October 2021 | Appointment of Keith Andrew Pittillo as a director on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Tracey Morgan as a secretary on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Alfred Frank Murphy as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Dennis Morgan as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Paul George Edwards as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Paul Lee Madsen as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Grant Cummings as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Colin Doherty as a director on 2021-09-30 |
| 08/10/218 October 2021 | Termination of appointment of Tracey Morgan as a director on 2021-09-30 |
| 08/10/218 October 2021 | Current accounting period shortened from 2022-06-30 to 2021-12-31 |
| 08/10/218 October 2021 | Registered office address changed from Eldon House 201 Penistone Road, Kirkburton Huddersfield West Yorkshire HD8 0PE to 5 New Street Square London EC4A 3TW on 2021-10-08 |
| 11/08/2111 August 2021 | Satisfaction of charge 020248090012 in full |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/10/1424 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/10/145 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 18/07/1218 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 13/07/2012 |
| 22/11/1122 November 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 18/11/1118 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARDS / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE MADSEN / 30/09/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOHERTY / 30/09/2010 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT CUMMINGS / 30/09/2010 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/07/107 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 01/03/101 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/077 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/0721 October 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0614 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 09/11/069 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/037 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/04/0211 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/029 April 2002 | � NC 1000/1000000 28/03/02 �63278 PAYED FOR SHARES 28/03/02 |
| 09/04/029 April 2002 | � NC 1000/1000000 28/0 |
| 09/04/029 April 2002 | NC INC ALREADY ADJUSTED 28/03/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | COMPANY NAME CHANGED GOTTLIEB PACKAGING LIMITED CERTIFICATE ISSUED ON 22/03/02; RESOLUTION PASSED ON 20/03/02 |
| 15/03/0215 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 31/07/0131 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: UNIT 7 VILLIERS ST COBDEN ST SALFORD M6 6WJ |
| 31/07/0131 July 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | ALTER MEMORANDUM 26/07/01 FIN ASSIST IN SHARE ACQ 26/07/01 |
| 31/07/0131 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/07/0131 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/10/9715 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 29/09/9529 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 04/10/934 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | REGISTERED OFFICE CHANGED ON 29/08/90 FROM: G OFFICE CHANGED 29/08/90 THIRD FLOOR SUITE CROXLEY HOUSE 14 LLOYD STREET MANCHESTER M2 5ND |
| 17/01/9017 January 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 01/11/881 November 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 19/11/8719 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 13/10/8713 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 11/06/8611 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/863 June 1986 | CERTIFICATE OF INCORPORATION |
| 03/06/863 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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