PETERDISPLAYS LIMITED


Registered number: 00928477
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Name: PETERDISPLAYS LIMITED
PETERDISPLAYS LTD
Address: LIMELIGHT DRAKES LANE INDUSTRIAL ESTATE, BOREHAM, CHELMSFORD, ENGLAND, CM3 3BE
Incorporation Date: 1968-03-07

Company status: Active


Company Documents

date name form type
2021-03-31 31/03/20 UNAUDITED ABRIDGED AA
2021-01-21 REGISTERED OFFICE CHANGED ON 21/01/2021 FROMLIMELIGHT DRAKES LANEBOREHAMCHELMSFORDCM3 3BEENGLAND AD01
2021-12-29 CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES CS01
2021-12-06 31/03/21 UNAUDITED ABRIDGED AA
2021-12-29 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH LOUISE MCLAREN / 29/11/2021 CH01
2021-12-29 PSC'S CHANGE OF PARTICULARS / MS SUSANNAH LOUISE MCLAREN / 29/11/2021 PSC04
2020-12-21 SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY PETER HOUSE / 21/12/2020 CH03
2020-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER HOUSE / 21/12/2020 CH01
2020-12-21 CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES CS01
2020-01-02 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES CS01
2020-11-17 REGISTERED OFFICE CHANGED ON 17/11/2020 FROMTHE QUADRANT DRAKES LANEBOREHAMCHELMSFORDCM3 3BEENGLAND AD01
2020-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MS SUSANNAH LOUISE MCLAREN / 21/12/2020 CH01
2020-11-17 REGISTERED OFFICE CHANGED ON 17/11/2020 FROM107 GEORGE LANELONDONE18 1AN AD01
2020-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY PETER HOUSE / 21/12/2020 CH01
2020-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DESMOND HOUSE / 21/12/2020 CH01
2019-09-18 31/03/19 TOTAL EXEMPTION FULL AA
2018-11-08 31/03/18 TOTAL EXEMPTION FULL AA
2018-12-21 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES CS01
2017-09-15 31/03/17 TOTAL EXEMPTION FULL AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES CS01
2016-12-22 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES CS01
2016-01-04 28/12/15 FULL LIST AR01
2016-07-25 31/03/16 TOTAL EXEMPTION SMALL AA
2015-01-07 28/12/14 FULL LIST AR01
2015-09-21 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-02 28/12/13 FULL LIST AR01
2014-09-26 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-03 28/12/12 FULL LIST AR01
2012-01-03 28/12/11 FULL LIST AR01
2012-10-10 31/03/12 TOTAL EXEMPTION SMALL AA
2011-09-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-04 28/12/10 FULL LIST AR01
2010-01-06 28/12/09 FULL LIST AR01
2010-10-19 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH LOUISE MCLAREN / 05/01/2010 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY PETER HOUSE / 05/01/2010 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOUSE / 05/01/2010 CH01
2009-01-05 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS 363a
2009-07-30 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-22 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-02 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS 363a
2007-01-10 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS 363s
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-11 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS 363s
2006-08-04 NEW SECRETARY APPOINTED 288a
2005-01-10 RETURN MADE UP TO 28/12/04; NO CHANGE OF MEMBERS 363s
2005-09-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-20 RETURN MADE UP TO 28/12/03; CHANGE OF MEMBERS 363s
2003-01-06 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS 363s
2003-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2002-10-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-02-22 REGISTERED OFFICE CHANGED ON 22/02/02 FROM:143B BALAAM STREETLONDON E13 8AF 287
2002-01-10 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS 363s
2001-10-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 AA
2001-01-15 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS 363s
2000-01-23 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS 363s
2000-11-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA

Last update: 2024-12-10 03:02:05