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ARTISAN RETAIL DISPLAY LIMITED

Company number 05519348

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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)
04 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 100.04
22 Oct 2018 SH02 Sub-division of shares on 28 August 2018
22 Oct 2018 CC04 Statement of company's objects
22 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/08/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
02 Aug 2018 PSC04 Change of details for Mr Richard Thurman as a person with significant control on 26 July 2018
30 Nov 2017 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
08 Aug 2017 CH01 Director's details changed for Lucinda Margaret Lee-Tirrell on 26 July 2017
08 Aug 2017 PSC01 Notification of Lucinda Margaret Lee-Tirrell as a person with significant control on 26 July 2017
08 Aug 2017 PSC01 Notification of Richard Thurman as a person with significant control on 26 July 2017
08 Aug 2017 PSC04 Change of details for Mr Stephen Paul Tirrell as a person with significant control on 26 July 2017
04 Aug 2017 AD01 Registered office address changed from Unit B Faircharm Trading Estate Evelyn Drive Leicester Leicestershire LE3 2BU to Unit B Faircharm Trading Estate Evelyn Drive Leicester Leicestershire LE3 2BU on 4 August 2017
04 Jul 2017 AD01 Registered office address changed from Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG England to Unit B Faircharm Trading Estate Evelyn Drive Leicester Leicestershire LE3 2BU on 4 July 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
08 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
01 Jun 2016 AD01 Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ to Unit 7, Salisbury House Wheatfield Way Hinckley Leicestershire LE10 1YG on 1 June 2016
07 Apr 2016 AP01 Appointment of Lucinda Margaret Lee-Tirrell as a director on 1 April 2016
02 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
09 Mar 2015 TM01 Termination of appointment of Richard Thurman as a director on 27 February 2015
15 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
20 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
19 Aug 2014 CH01 Director's details changed for Stephen Paul Tirrell on 26 July 2014
19 Aug 2014 CH01 Director's details changed for Richard Thurman on 26 July 2014