ELITE DISPLAYS LIMITED


Registered number: 02931964
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Name: ELITE DISPLAYS LIMITED
ELITE DISPLAYS LTD
Address: WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Incorporation Date: 1994-05-23

Company status: Active


Company Documents

date name form type
2022-07-08 CURREXT FROM 31/07/2022 TO 30/09/2022 AA01
2022-05-27 CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES CS01
2021-06-01 CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES CS01
2021-11-04 31/07/21 TOTAL EXEMPTION FULL AA
2020-05-28 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES CS01
2020-11-17 31/07/20 TOTAL EXEMPTION FULL AA
2019-11-18 ADOPT ARTICLES 05/11/2019 RES01
2019-06-06 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES CS01
2019-10-15 31/07/19 TOTAL EXEMPTION FULL AA
2018-11-13 31/07/18 TOTAL EXEMPTION FULL AA
2018-11-30 APPOINTMENT TERMINATED, DIRECTOR MARILYN HUBBARD TM01
2018-06-05 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES CS01
2017-07-03 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTER HUBBARD / 03/07/2017 CH01
2017-12-08 31/07/17 TOTAL EXEMPTION FULL AA
2017-07-03 SECRETARY'S CHANGE OF PARTICULARS / WENDY GILLIAN HUBBARD / 03/07/2017 CH03
2017-07-10 NOTIFICATION OF PSC STATEMENT ON 23/05/2017 PSC08
2017-07-03 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES CS01
2016-06-09 23/05/16 FULL LIST AR01
2016-11-08 31/07/16 TOTAL EXEMPTION SMALL AA
2015-06-15 23/05/15 FULL LIST AR01
2015-11-17 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-14 31/07/14 TOTAL EXEMPTION SMALL AA
2015-03-04 ADOPT ARTICLES 06/02/2015 RES01
2015-03-04 06/02/14 STATEMENT OF CAPITAL GBP 1600 SH01
2014-06-19 23/05/14 FULL LIST AR01
2013-06-03 23/05/13 FULL LIST AR01
2013-01-14 31/07/12 TOTAL EXEMPTION SMALL AA
2013-10-18 31/07/13 TOTAL EXEMPTION SMALL AA
2012-01-31 31/07/11 TOTAL EXEMPTION SMALL AA
2012-05-31 23/05/12 FULL LIST AR01
2012-05-31 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUBBAND / 23/05/2012 CH01
2011-06-13 23/05/11 FULL LIST AR01
2011-01-19 31/07/10 TOTAL EXEMPTION SMALL AA
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY SOAME / 22/05/2010 CH01
2010-06-09 23/05/10 FULL LIST AR01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WALTER HUBBARD / 22/05/2010 CH01
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / TRACY CLULEY / 22/05/2010 CH01
2010-10-19 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2010-06-09 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN HUBBAND / 22/05/2010 CH01
2009-05-29 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-05-29 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HUBBARD / 01/04/2009 288c
2009-05-29 SECRETARY'S CHANGE OF PARTICULARS / WENDY HUBBARD / 01/04/2009 288c
2009-11-07 31/07/09 TOTAL EXEMPTION SMALL AA
2008-12-16 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-07 RETURN MADE UP TO 23/05/08; NO CHANGE OF MEMBERS 363s
2008-05-28 DIRECTOR APPOINTED MARILYN HUBBAND 288a
2008-05-28 DIRECTOR APPOINTED TRACY CLULEY 288a
2007-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2007-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-06-27 RETURN MADE UP TO 23/05/07; NO CHANGE OF MEMBERS 363s
2006-06-05 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-07-24 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2004-11-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-07-15 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2003-11-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2003-07-04 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363s
2002-11-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2002-06-06 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s
2001-11-27 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 AA

Last update: 2025-01-18 06:01:49