About

Registered Number: 05526602
Date of Incorporation: 03/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 7 Dunscar Business Park, Blackburn Road, Bolton, Lancashire, BL7 9PQ,

 

Established in 2005, Display Partners International Ltd have registered office in Bolton, Lancashire, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEY, Thomas 03 August 2005 - 1
HIGGINSON, Helen Louise 01 March 2020 - 1
HIGGINSON, Stephen 03 August 2005 - 1
TURNER, Mandy Louise 01 March 2020 - 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
CH01 - Change of particulars for director 13 August 2020
AP01 - Appointment of director 03 March 2020
AP01 - Appointment of director 03 March 2020
AD01 - Change of registered office address 10 February 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 29 August 2019
PSC04 - N/A 29 August 2019
CH01 - Change of particulars for director 29 August 2019
CH03 - Change of particulars for secretary 29 August 2019
AA - Annual Accounts 26 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 03 September 2018
AA01 - Change of accounting reference date 25 May 2018
CS01 - N/A 27 September 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 19 August 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 11 July 2014
AD01 - Change of registered office address 10 January 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 17 October 2012
AD01 - Change of registered office address 17 October 2012
AA - Annual Accounts 17 January 2012
AR01 - Annual Return 06 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 September 2011
AA - Annual Accounts 28 January 2011
AR01 - Annual Return 11 August 2010
AD01 - Change of registered office address 11 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2010
CH01 - Change of particulars for director 11 August 2010
CERTNM - Change of name certificate 26 January 2010
CONNOT - N/A 26 January 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 August 2009
287 - Change in situation or address of Registered Office 18 August 2009
287 - Change in situation or address of Registered Office 22 May 2009
AA - Annual Accounts 27 January 2009
363a - Annual Return 11 August 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 26 March 2008
AA - Annual Accounts 29 October 2007
363a - Annual Return 14 September 2007
363a - Annual Return 18 August 2006
288c - Notice of change of directors or secretaries or in their particulars 18 August 2006
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
RESOLUTIONS - N/A 18 October 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
287 - Change in situation or address of Registered Office 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
NEWINC - New incorporation documents 03 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.