QUATTRO DISPLAY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-11-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 25/07/2425 July 2024 | Director's details changed for Mr Ashley James Blizzard on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Mr Ashley James Blizzard on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Sally Marie Green on 2024-07-25 |
| 25/07/2425 July 2024 | Director's details changed for Sally Marie Green on 2024-07-25 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-11-30 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 03/04/233 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/05/2210 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 14/10/2114 October 2021 | Termination of appointment of David Richard Blizzard as a secretary on 2021-02-01 |
| 14/10/2114 October 2021 | Termination of appointment of David Richard Blizzard as a director on 2021-02-01 |
| 01/03/211 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CESSATION OF ASHLEY JAMES BLIZZARD AS A PSC |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QUATTRO DISPLAY HOLDINGS LIMITED |
| 17/12/1917 December 2019 | CESSATION OF DAVID RICHARD BLIZZARD AS A PSC |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BLIZZARD / 15/08/2019 |
| 15/08/1915 August 2019 | PSC'S CHANGE OF PARTICULARS / MR ASHLEY JAMES BLIZZARD / 15/08/2019 |
| 23/05/1923 May 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED SALLY MARIE GREEN |
| 25/08/1825 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028853550003 |
| 24/05/1824 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 18/08/1718 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028853550003 |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM RUNWAY FARM HONILEY ROAD MEER END NR KENILWORTH WARWICKSHIRE CV8 1NQ |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 16/12/1516 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 17/12/1317 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
| 10/06/1310 June 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 14/01/1314 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 26/01/1226 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/01/1029 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 09/01/099 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR RITA O'TOOLE |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 29/12/0429 December 2004 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: UNIT C11 HOLLY FARM BUSINESS PARK HONILEY WARWICKSHIRE CV8 1NP |
| 01/05/031 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/01 |
| 09/07/029 July 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/03/025 March 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/991 March 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NEW SECRETARY APPOINTED |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 14/07/9714 July 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS |
| 10/12/9610 December 1996 | NEW DIRECTOR APPOINTED |
| 26/04/9626 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | NC INC ALREADY ADJUSTED 27/04/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | £ NC 1000/10000 27/04/ |
| 23/02/9523 February 1995 | RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: MARLBOROUGH HOUSE 679 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA |
| 16/12/9416 December 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/11/94 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 12/12/9412 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11 |
| 12/12/9412 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/948 December 1994 | COMPANY NAME CHANGED LEGEND DISPLAY LIMITED CERTIFICATE ISSUED ON 09/12/94 |
| 22/03/9422 March 1994 | COMPANY NAME CHANGED DEEJAY DISPLAY LIMITED CERTIFICATE ISSUED ON 23/03/94 |
| 28/02/9428 February 1994 | S386 DISP APP AUDS 13/01/94 |
| 19/01/9419 January 1994 | SECRETARY RESIGNED |
| 07/01/947 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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