Innovative Displays Ltd

About

Registered Number: 03671170
Date of Incorporation: 20/11/1998 (25 years and 5 months ago)
Company Status: Active
Registered Address: Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ

 

Innovative Displays Ltd was established in 1998, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Kember, Neil Robert, Kember, Rachel Jane, Greenwood, Paul Andrew, Saunders, Michael. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEMBER, Rachel Jane 19 November 2018 - 1
GREENWOOD, Paul Andrew 01 February 2001 07 May 2009 1
SAUNDERS, Michael 08 December 1998 01 February 2001 1
Secretary Name Appointed Resigned Total Appointments
KEMBER, Neil Robert 19 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 26 November 2018
PSC07 - N/A 26 November 2018
PSC01 - N/A 26 November 2018
TM01 - Termination of appointment of director 23 November 2018
AP03 - Appointment of secretary 22 November 2018
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 29 November 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 29 November 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 11 December 2015
AA01 - Change of accounting reference date 28 October 2015
RESOLUTIONS - N/A 13 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 15 October 2014
AR01 - Annual Return 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM01 - Termination of appointment of director 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
TM01 - Termination of appointment of director 10 December 2013
TM02 - Termination of appointment of secretary 10 December 2013
TM01 - Termination of appointment of director 10 December 2013
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 11 February 2013
AP01 - Appointment of director 11 February 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 19 January 2011
AD01 - Change of registered office address 09 November 2010
AD01 - Change of registered office address 17 October 2010
AA - Annual Accounts 17 October 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 30 November 2009
288b - Notice of resignation of directors or secretaries 27 May 2009
288a - Notice of appointment of directors or secretaries 27 May 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 09 November 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 19 November 2004
363s - Annual Return 26 February 2004
288a - Notice of appointment of directors or secretaries 26 February 2004
288b - Notice of resignation of directors or secretaries 04 February 2004
AA - Annual Accounts 14 May 2003
363s - Annual Return 06 January 2003
AA - Annual Accounts 17 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 31 January 2002
288a - Notice of appointment of directors or secretaries 01 March 2001
288a - Notice of appointment of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
288b - Notice of resignation of directors or secretaries 01 March 2001
225 - Change of Accounting Reference Date 22 February 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 21 September 2000
363s - Annual Return 20 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1998
288a - Notice of appointment of directors or secretaries 21 December 1998
287 - Change in situation or address of Registered Office 11 December 1998
225 - Change of Accounting Reference Date 11 December 1998
287 - Change in situation or address of Registered Office 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
288b - Notice of resignation of directors or secretaries 25 November 1998
NEWINC - New incorporation documents 20 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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