About

Registered Number: 02443398
Date of Incorporation: 16/11/1989 (32 years and 2 months ago)
Company Status: Active
Registered Address: 18 Canterbury Road, Whitstable, Kent, CT5 4EY

 

Based in Kent, 3d Displays Ltd was established in 1989, it has a status of "Active". We don't know the number of employees at this business. The business has 5 directors listed as Walker, Stefan, Ray, Beverley Elizabeth, Bellerby Brown, Helen, Morris, Angie Karen, Morris, Susan Gwendoline in the Companies House registry. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Stefan 11 February 2008 - 1
BELLERBY BROWN, Helen 30 November 2006 06 February 2008 1
MORRIS, Angie Karen 27 March 2001 06 February 2008 1
MORRIS, Susan Gwendoline N/A 01 January 1994 1
Secretary Name Appointed Resigned Total Appointments
RAY, Beverley Elizabeth 21 February 1994 27 March 2001 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
CS01 - N/A 18 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 04 April 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 16 March 2017
CS01 - N/A 16 November 2016
AA - Annual Accounts 03 March 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 24 March 2015
CH01 - Change of particulars for director 23 January 2015
AR01 - Annual Return 20 November 2014
CH01 - Change of particulars for director 26 September 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 21 November 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 20 November 2012
CH03 - Change of particulars for secretary 20 November 2012
SH06 - Notice of cancellation of shares 08 October 2012
SH03 - Return of purchase of own shares 26 September 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 02 December 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 10 December 2010
AA01 - Change of accounting reference date 05 November 2010
AA - Annual Accounts 17 September 2010
AA01 - Change of accounting reference date 16 September 2010
AR01 - Annual Return 04 August 2010
AR01 - Annual Return 20 November 2009
CH01 - Change of particulars for director 20 November 2009
CH01 - Change of particulars for director 20 November 2009
AA - Annual Accounts 13 July 2009
RESOLUTIONS - N/A 23 December 2008
363a - Annual Return 18 November 2008
AA - Annual Accounts 27 June 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 22 September 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 19 May 2006
363a - Annual Return 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 12 December 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 13 October 2004
363s - Annual Return 10 December 2003
AA - Annual Accounts 10 December 2003
225 - Change of Accounting Reference Date 03 November 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 09 December 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 04 December 2001
RESOLUTIONS - N/A 01 June 2001
RESOLUTIONS - N/A 01 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 June 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
AA - Annual Accounts 01 February 2001
363s - Annual Return 23 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 17 December 1999
363s - Annual Return 25 November 1998
AA - Annual Accounts 13 July 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 27 November 1996
AA - Annual Accounts 21 May 1996
363s - Annual Return 16 November 1995
AA - Annual Accounts 24 May 1995
287 - Change in situation or address of Registered Office 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 20 December 1994
363s - Annual Return 06 December 1994
288 - N/A 18 November 1994
AA - Annual Accounts 07 March 1994
288 - N/A 07 March 1994
363s - Annual Return 09 February 1994
AA - Annual Accounts 18 February 1993
363s - Annual Return 08 December 1992
RESOLUTIONS - N/A 29 January 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 21 November 1991
363a - Annual Return 18 October 1991
287 - Change in situation or address of Registered Office 06 December 1989
288 - N/A 06 December 1989
288 - N/A 06 December 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 06 December 1989
NEWINC - New incorporation documents 16 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.