- Company Overview for SDI DISPLAYS LIMITED (04335410)
- Filing history for SDI DISPLAYS LIMITED (04335410)
- People for SDI DISPLAYS LIMITED (04335410)
- Charges for SDI DISPLAYS LIMITED (04335410)
- More for SDI DISPLAYS LIMITED (04335410)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Dec 2019 | CS01 | Confirmation statement made on 6 December 2019 with no updates | |
19 Aug 2019 | SH19 |
Statement of capital on 19 August 2019
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30 Jul 2019 | SH20 | Statement by Directors | |
30 Jul 2019 | CAP-SS | Solvency Statement dated 03/04/19 | |
30 Jul 2019 | RESOLUTIONS |
Resolutions
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02 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
17 Oct 2018 | AP03 | Appointment of Mr Ian Wright as a secretary on 17 October 2018 | |
17 Oct 2018 | TM01 | Termination of appointment of Andrew James Llewellyn Litchfield as a director on 17 October 2018 | |
17 Oct 2018 | TM02 | Termination of appointment of Andrew James Llewellyn Litchfield as a secretary on 17 October 2018 | |
25 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
22 Sep 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
26 Oct 2016 | AP01 | Appointment of Ashley Parr as a director on 3 October 2016 | |
19 Oct 2016 | AAMD | Amended full accounts made up to 31 December 2015 | |
06 Oct 2016 | AA | Accounts for a medium company made up to 31 December 2015 | |
21 Jan 2016 | AD01 | Registered office address changed from , 430 Thurmaston Boulevard, Leicester, LE4 9LE to Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough LE12 9YE on 21 January 2016 | |
04 Jan 2016 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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30 May 2015 | MR01 | Registration of charge 043354100008, created on 18 May 2015 | |
17 May 2015 | AA | Accounts for a medium company made up to 31 December 2014 | |
05 Jan 2015 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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05 Jan 2015 | TM01 | Termination of appointment of Jason Carl Thompson as a director on 23 December 2014 | |
05 Jan 2015 | TM01 | Termination of appointment of Jason Carl Thompson as a director on 23 December 2014 | |
22 Dec 2014 | AD01 | Registered office address changed from , Pim House Mariner, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UL to Copt Oak Barn Ridgefield Business Park Nanpantan Road Copt Oak Loughborough LE12 9YE on 22 December 2014 |