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DESIGN & DISPLAY LIMITED

Company number 02612800

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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)
09 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
23 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
02 May 2023 CH01 Director's details changed for Mr Alastair Craven on 2 May 2023
02 May 2023 CH01 Director's details changed for Mrs Virginia Annable Lloyd on 2 May 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with updates
10 Aug 2022 TM01 Termination of appointment of Matthew Paul Lloyd as a director on 29 July 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
07 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 SH08 Change of share class name or designation
01 Sep 2020 AAMD Amended total exemption full accounts made up to 31 July 2019
11 Aug 2020 AP01 Appointment of Mr Jon Andrew Worsnop as a director on 15 July 2020
27 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
29 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Mar 2020 TM01 Termination of appointment of Jason Hopkin as a director on 13 March 2020
15 Oct 2019 CH01 Director's details changed for Mrs Virginia Annable Lloyd on 15 October 2019
19 Aug 2019 SH08 Change of share class name or designation
19 Aug 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 TM02 Termination of appointment of Clive Roland Lloyd as a secretary on 29 July 2019
31 Jul 2019 TM01 Termination of appointment of Clive Roland Lloyd as a director on 29 July 2019
31 Jul 2019 AP01 Appointment of Philip Robinson as a director on 29 July 2019
31 Jul 2019 AP01 Appointment of Haq Nawaz Hussain as a director on 29 July 2019