Delta Display Holdings Ltd was setup in 1996, it's status is listed as "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Houldsworth, Raymond, Regan, Kate in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| REGAN, Kate | 26 April 2013 | 05 October 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOULDSWORTH, Raymond | 26 April 2013 | 18 November 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 March 2020 | |
| SH06 - Notice of cancellation of shares | 15 January 2020 | |
| RESOLUTIONS - N/A | 08 January 2020 | |
| SH03 - Return of purchase of own shares | 08 January 2020 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 01 March 2019 | |
| AP01 - Appointment of director | 13 February 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| SH01 - Return of Allotment of shares | 13 December 2018 | |
| MR01 - N/A | 17 October 2018 | |
| MR01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| MR04 - N/A | 27 September 2018 | |
| MR04 - N/A | 27 September 2018 | |
| CS01 - N/A | 13 March 2018 | |
| RESOLUTIONS - N/A | 28 November 2017 | |
| RESOLUTIONS - N/A | 28 November 2017 | |
| SH06 - Notice of cancellation of shares | 28 November 2017 | |
| SH03 - Return of purchase of own shares | 28 November 2017 | |
| TM01 - Termination of appointment of director | 18 October 2017 | |
| AA - Annual Accounts | 28 July 2017 | |
| CS01 - N/A | 14 March 2017 | |
| RESOLUTIONS - N/A | 16 February 2017 | |
| MA - Memorandum and Articles | 16 February 2017 | |
| MR01 - N/A | 23 January 2017 | |
| TM02 - Termination of appointment of secretary | 18 November 2016 | |
| AA - Annual Accounts | 23 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| SH01 - Return of Allotment of shares | 08 March 2016 | |
| SH06 - Notice of cancellation of shares | 26 January 2016 | |
| SH03 - Return of purchase of own shares | 26 January 2016 | |
| MR04 - N/A | 14 December 2015 | |
| MR04 - N/A | 14 December 2015 | |
| RESOLUTIONS - N/A | 07 July 2015 | |
| TM01 - Termination of appointment of director | 02 June 2015 | |
| AA - Annual Accounts | 01 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 28 July 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| RESOLUTIONS - N/A | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 18 February 2014 | |
| SH01 - Return of Allotment of shares | 29 November 2013 | |
| TM01 - Termination of appointment of director | 22 October 2013 | |
| AUD - Auditor's letter of resignation | 18 October 2013 | |
| RESOLUTIONS - N/A | 20 August 2013 | |
| TM01 - Termination of appointment of director | 10 July 2013 | |
| MR01 - N/A | 09 July 2013 | |
| AA - Annual Accounts | 04 June 2013 | |
| AP03 - Appointment of secretary | 13 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| AP01 - Appointment of director | 13 May 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 25 March 2013 | |
| AP01 - Appointment of director | 20 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| TM01 - Termination of appointment of director | 24 September 2012 | |
| RESOLUTIONS - N/A | 12 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 23 August 2012 | |
| AR01 - Annual Return | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| AP01 - Appointment of director | 26 March 2012 | |
| RESOLUTIONS - N/A | 02 March 2012 | |
| SH01 - Return of Allotment of shares | 02 March 2012 | |
| AP01 - Appointment of director | 30 January 2012 | |
| CERTNM - Change of name certificate | 25 October 2011 | |
| CONNOT - N/A | 25 October 2011 | |
| AA - Annual Accounts | 16 August 2011 | |
| AR01 - Annual Return | 09 March 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 23 March 2010 | |
| CH01 - Change of particulars for director | 23 March 2010 | |
| SH06 - Notice of cancellation of shares | 03 March 2010 | |
| SH03 - Return of purchase of own shares | 24 February 2010 | |
| 395 - Particulars of a mortgage or charge | 31 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 287 - Change in situation or address of Registered Office | 13 January 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363s - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 20 July 2006 | |
| 363s - Annual Return | 08 March 2006 | |
| 225 - Change of Accounting Reference Date | 24 November 2005 | |
| AA - Annual Accounts | 04 August 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AUD - Auditor's letter of resignation | 18 December 2003 | |
| AA - Annual Accounts | 09 July 2003 | |
| 395 - Particulars of a mortgage or charge | 24 May 2003 | |
| 363s - Annual Return | 03 March 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2002 | |
| AA - Annual Accounts | 05 May 2002 | |
| 363s - Annual Return | 14 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 16 February 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2001 | |
| AA - Annual Accounts | 30 June 2000 | |
| 363s - Annual Return | 22 February 2000 | |
| AA - Annual Accounts | 06 April 1999 | |
| 363s - Annual Return | 24 February 1999 | |
| AA - Annual Accounts | 29 May 1998 | |
| 363s - Annual Return | 17 February 1998 | |
| 363s - Annual Return | 19 March 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1996 | |
| 287 - Change in situation or address of Registered Office | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| 288 - N/A | 27 February 1996 | |
| NEWINC - New incorporation documents | 15 February 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 October 2018 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 19 January 2017 | Fully Satisfied |
N/A |
| A registered charge | 04 July 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 17 August 2012 | Fully Satisfied |
N/A |
| Lease | 23 July 2009 | Fully Satisfied |
N/A |
| Debenture | 19 May 2003 | Fully Satisfied |
N/A |
