About

Registered Number: 07065179
Date of Incorporation: 03/11/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Ossulston House, Hadley Green Road, Barnet, EN5 5PR,

 

All Displays Ltd was registered on 03 November 2009 and has its registered office in Barnet, it's status at Companies House is "Active". The current directors of the business are listed as Arnott, Brian Rodney Robert, Gardener, Adam Michael, Keighley, Colin Arthur at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOTT, Brian Rodney Robert 15 June 2012 - 1
GARDENER, Adam Michael 03 November 2009 23 December 2015 1
KEIGHLEY, Colin Arthur 03 November 2009 07 January 2016 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 28 October 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 01 May 2018
AA - Annual Accounts 01 May 2018
AD01 - Change of registered office address 28 April 2018
CS01 - N/A 06 November 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 27 October 2016
AA - Annual Accounts 12 January 2016
TM01 - Termination of appointment of director 07 January 2016
TM01 - Termination of appointment of director 24 December 2015
AR01 - Annual Return 10 November 2015
AR01 - Annual Return 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 11 November 2014
CH01 - Change of particulars for director 21 July 2014
AA - Annual Accounts 09 July 2014
AA01 - Change of accounting reference date 30 April 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 03 December 2012
AP01 - Appointment of director 17 October 2012
SH01 - Return of Allotment of shares 19 July 2012
SH01 - Return of Allotment of shares 19 July 2012
AP01 - Appointment of director 19 July 2012
AA - Annual Accounts 06 January 2012
CH01 - Change of particulars for director 14 December 2011
AR01 - Annual Return 07 December 2011
SH01 - Return of Allotment of shares 12 September 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 17 November 2010
AA01 - Change of accounting reference date 15 November 2010
MG01 - Particulars of a mortgage or charge 14 January 2010
AP01 - Appointment of director 01 December 2009
AP01 - Appointment of director 01 December 2009
SH01 - Return of Allotment of shares 27 November 2009
TM01 - Termination of appointment of director 11 November 2009
TM01 - Termination of appointment of director 11 November 2009
NEWINC - New incorporation documents 03 November 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 12 January 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.