About

Registered Number: 03220199
Date of Incorporation: 03/07/1996 (28 years and 9 months ago)
Company Status: Active
Registered Address: Winton House, Winton Square, Basingstoke, Hampshire, RG21 8EN

 

Established in 1996, Display Max Ltd have registered office in Hampshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUTHRIE, Joan 03 July 1996 01 July 2020 1
GUTHRIE, Peter Thomas 03 July 1996 01 July 2020 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
PSC07 - N/A 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
AA - Annual Accounts 29 April 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 11 July 2018
PSC04 - N/A 11 July 2018
PSC01 - N/A 11 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 07 July 2016
AA - Annual Accounts 29 April 2016
SH01 - Return of Allotment of shares 18 April 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 12 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 13 March 2012
AR01 - Annual Return 05 July 2011
AAMD - Amended Accounts 26 May 2011
AA - Annual Accounts 28 April 2011
MG01 - Particulars of a mortgage or charge 01 April 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 28 April 2010
AD01 - Change of registered office address 28 April 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 28 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 16 July 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 19 July 2007
287 - Change in situation or address of Registered Office 06 March 2007
363a - Annual Return 08 August 2006
AA - Annual Accounts 21 June 2006
363a - Annual Return 11 August 2005
AA - Annual Accounts 07 June 2005
363a - Annual Return 28 July 2004
AA - Annual Accounts 01 June 2004
363a - Annual Return 27 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2003
287 - Change in situation or address of Registered Office 18 July 2003
AA - Annual Accounts 04 June 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
395 - Particulars of a mortgage or charge 31 January 2003
363a - Annual Return 03 September 2002
AA - Annual Accounts 26 March 2002
363a - Annual Return 25 July 2001
AA - Annual Accounts 07 February 2001
363s - Annual Return 11 August 2000
RESOLUTIONS - N/A 05 March 2000
AA - Annual Accounts 05 March 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 23 July 1999
363s - Annual Return 06 August 1998
RESOLUTIONS - N/A 17 March 1998
AA - Annual Accounts 17 March 1998
363s - Annual Return 08 September 1997
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
NEWINC - New incorporation documents 03 July 1996

Mortgages & Charges

Description Date Status Charge by
Deed of charge for secured loan 23 March 2011 Outstanding

N/A

Deed of charge for secured loan 30 November 2010 Outstanding

N/A

Debenture 20 January 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.