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SDI DISPLAYS LIMITED

Company number 04335410

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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)
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
  • GBP 188.68
30 Jul 2019 SH20 Statement by Directors
30 Jul 2019 CAP-SS Solvency Statement dated 03/04/19
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 03/04/2019
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
  • GBP 188.68
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
  • GBP 188.68
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