About

Registered Number: 02325101
Date of Incorporation: 05/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Concept House, Victoria Industrial Park, Victoria Road Seacroft, Leeds West Yorkshire, LS14 2LA

 

Founded in 1988, Concept Data Display Ltd has its registered office in Victoria Road Seacroft, Leeds West Yorkshire, it has a status of "Active". There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SAUNDERS, David Edward 01 January 2001 - 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
AA - Annual Accounts 04 May 2020
AA - Annual Accounts 17 May 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 06 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 17 May 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 09 May 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 30 April 2015
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 02 October 2013
MR01 - N/A 02 August 2013
AR01 - Annual Return 09 May 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 19 April 2012
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 March 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 09 June 2009
363a - Annual Return 21 May 2009
353 - Register of members 21 May 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 14 May 2008
363a - Annual Return 06 July 2007
AA - Annual Accounts 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 2007
363a - Annual Return 02 June 2006
AA - Annual Accounts 31 May 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 27 August 2004
AA - Annual Accounts 13 July 2004
363s - Annual Return 10 June 2004
AA - Annual Accounts 29 July 2003
363s - Annual Return 03 June 2003
AA - Annual Accounts 11 September 2002
363s - Annual Return 27 May 2002
287 - Change in situation or address of Registered Office 18 September 2001
363s - Annual Return 25 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
RESOLUTIONS - N/A 18 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2001
123 - Notice of increase in nominal capital 18 May 2001
AA - Annual Accounts 16 May 2001
RESOLUTIONS - N/A 28 January 2001
RESOLUTIONS - N/A 28 January 2001
RESOLUTIONS - N/A 28 January 2001
RESOLUTIONS - N/A 28 January 2001
RESOLUTIONS - N/A 28 January 2001
RESOLUTIONS - N/A 28 January 2001
288a - Notice of appointment of directors or secretaries 28 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 January 2001
MEM/ARTS - N/A 28 January 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 January 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 25 May 2000
AA - Annual Accounts 26 October 1999
363s - Annual Return 30 June 1999
287 - Change in situation or address of Registered Office 24 December 1998
AA - Annual Accounts 21 October 1998
363s - Annual Return 08 June 1998
AA - Annual Accounts 23 July 1997
363s - Annual Return 14 July 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 10 June 1996
287 - Change in situation or address of Registered Office 19 February 1996
AA - Annual Accounts 29 August 1995
363s - Annual Return 22 June 1995
AA - Annual Accounts 19 October 1994
363s - Annual Return 13 July 1994
AA - Annual Accounts 01 July 1993
363s - Annual Return 18 June 1993
287 - Change in situation or address of Registered Office 09 December 1992
AA - Annual Accounts 01 July 1992
363a - Annual Return 01 July 1992
395 - Particulars of a mortgage or charge 24 September 1991
AA - Annual Accounts 14 June 1991
363a - Annual Return 14 June 1991
287 - Change in situation or address of Registered Office 29 November 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 24 January 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 January 1989
288 - N/A 21 December 1988
287 - Change in situation or address of Registered Office 21 December 1988
NEWINC - New incorporation documents 05 December 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2013 Outstanding

N/A

Debenture 13 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.