About

Registered Number: 04150614
Date of Incorporation: 30/01/2001 (24 years and 2 months ago)
Company Status: Active
Registered Address: Unit 7j Lys Mill, Howe Road, Watlington, Oxfordshire, OX49 5EQ,

 

Having been setup in 2001, Exhibition Display Solutions Ltd has its registered office in Watlington in Oxfordshire, it's status is listed as "Active". Harding, Jonathan, John, David, Lloyd Jones, Peter George are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Jonathan 01 February 2016 - 1
JOHN, David 30 January 2001 30 November 2015 1
LLOYD JONES, Peter George 30 May 2001 19 June 2006 1

Filing History

Document Type Date
CS01 - N/A 12 February 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 30 January 2019
PSC04 - N/A 22 January 2019
CH01 - Change of particulars for director 22 January 2019
AA - Annual Accounts 17 January 2019
PSC04 - N/A 25 September 2018
CH01 - Change of particulars for director 25 September 2018
PSC04 - N/A 25 September 2018
AD01 - Change of registered office address 25 September 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 14 March 2017
CH01 - Change of particulars for director 14 March 2017
AA - Annual Accounts 20 February 2017
AP01 - Appointment of director 25 January 2017
AD01 - Change of registered office address 25 January 2017
SH01 - Return of Allotment of shares 23 January 2017
AR01 - Annual Return 25 February 2016
TM01 - Termination of appointment of director 01 December 2015
AA - Annual Accounts 19 October 2015
SH06 - Notice of cancellation of shares 10 August 2015
SH03 - Return of purchase of own shares 10 August 2015
RESOLUTIONS - N/A 17 July 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 06 February 2015
AR01 - Annual Return 13 February 2014
TM01 - Termination of appointment of director 07 February 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 08 November 2010
AA - Annual Accounts 08 February 2010
AR01 - Annual Return 04 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 30 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 02 December 2007
288c - Notice of change of directors or secretaries or in their particulars 01 March 2007
363a - Annual Return 01 February 2007
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 24 February 2005
AA - Annual Accounts 06 September 2004
RESOLUTIONS - N/A 16 April 2004
169 - Return by a company purchasing its own shares 16 April 2004
363s - Annual Return 13 March 2004
AA - Annual Accounts 05 March 2004
363s - Annual Return 13 March 2003
RESOLUTIONS - N/A 19 December 2002
RESOLUTIONS - N/A 19 December 2002
RESOLUTIONS - N/A 19 December 2002
123 - Notice of increase in nominal capital 19 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 20 February 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
288a - Notice of appointment of directors or secretaries 25 June 2001
RESOLUTIONS - N/A 19 June 2001
RESOLUTIONS - N/A 19 June 2001
RESOLUTIONS - N/A 19 June 2001
287 - Change in situation or address of Registered Office 19 June 2001
225 - Change of Accounting Reference Date 19 June 2001
288b - Notice of resignation of directors or secretaries 08 February 2001
NEWINC - New incorporation documents 30 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.