RETAIL DISPLAY SYSTEMS LIMITED

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Company Documents

DateDescription
02/12/242 December 2024 Appointment of Mr John Alexander Joyce as a director on 2024-12-02

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Cessation of George Edward Mcfarlane as a person with significant control on 2024-10-29

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06/11/246 November 2024 Cessation of Elisabeth Mcfarlane as a person with significant control on 2024-10-29

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06/11/246 November 2024 Notification of Retail Display Systems (Holdings) Ltd as a person with significant control on 2024-10-29

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01/10/241 October 2024 Confirmation statement made on 2024-09-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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26/04/2326 April 2023 Amended total exemption full accounts made up to 2021-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-09-30

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28/09/2128 September 2021 Confirmation statement made on 2021-09-15 with no updates

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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02/07/182 July 2018 30/09/17 TOTAL EXEMPTION FULL

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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03/05/163 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/01/1620 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY THOMSON / 20/01/2016

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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15/06/1515 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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27/10/1427 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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13/05/1413 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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28/10/1328 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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21/06/1321 June 2013 DIRECTOR APPOINTED MR RONALD JAMES IAN MORLAN

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR GEORGE MCFARLANE

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21/06/1321 June 2013 APPOINTMENT TERMINATED, DIRECTOR ELISABETH MCFARLANE

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21/06/1321 June 2013 APPOINTMENT TERMINATED, SECRETARY GEORGE MCFARLANE

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19/10/1219 October 2012 Annual return made up to 15 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/10/1112 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMSON / 15/09/2010

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29/11/1029 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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24/06/1024 June 2010 DIRECTOR APPOINTED ELISABETH MCFARLANE

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/09/0930 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/10/0717 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/11/0630 November 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0630 November 2006 MEMORANDUM OF ASSOCIATION

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11/10/0611 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/11/0416 November 2004 PARTIC OF MORT/CHARGE *****

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22/09/0422 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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21/01/0421 January 2004 REGISTERED OFFICE CHANGED ON 21/01/04 FROM: 19A HAWBANK ROAD EAST KILBRIDE GLASGOW G74 5EG

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03/12/033 December 2003 PARTIC OF MORT/CHARGE *****

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07/10/037 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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01/04/031 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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09/01/039 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/11/016 November 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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25/04/0125 April 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/09/0021 September 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/09/9928 September 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS

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15/09/9815 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/9815 September 1998 SECRETARY RESIGNED

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