- Company Overview for ARTISAN RETAIL DISPLAY LIMITED (05519348)
- Filing history for ARTISAN RETAIL DISPLAY LIMITED (05519348)
- People for ARTISAN RETAIL DISPLAY LIMITED (05519348)
- More for ARTISAN RETAIL DISPLAY LIMITED (05519348)
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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04 Dec 2018 | SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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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
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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
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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
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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 |