Jp Displays Ltd was setup in 1985. There are 3 directors listed for Jp Displays Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLADEN, Richard James | 04 December 2006 | - | 1 |
PEARSON, Jack Kenneth David | N/A | 16 December 2015 | 1 |
POPE, Adele Margaret | N/A | 10 April 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
CS01 - N/A | 08 August 2019 | |
AA - Annual Accounts | 27 July 2019 | |
AA - Annual Accounts | 22 January 2019 | |
CS01 - N/A | 08 August 2018 | |
AA - Annual Accounts | 06 September 2017 | |
CS01 - N/A | 11 August 2017 | |
PSC07 - N/A | 11 August 2017 | |
SH06 - Notice of cancellation of shares | 30 January 2017 | |
SH03 - Return of purchase of own shares | 13 December 2016 | |
RESOLUTIONS - N/A | 16 November 2016 | |
SH01 - Return of Allotment of shares | 15 November 2016 | |
AA - Annual Accounts | 15 August 2016 | |
CS01 - N/A | 08 August 2016 | |
CS01 - N/A | 12 July 2016 | |
TM01 - Termination of appointment of director | 26 January 2016 | |
TM02 - Termination of appointment of secretary | 26 January 2016 | |
AA - Annual Accounts | 19 October 2015 | |
AR01 - Annual Return | 03 July 2015 | |
AA - Annual Accounts | 16 March 2015 | |
AR01 - Annual Return | 30 December 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 13 November 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 07 November 2012 | |
AR01 - Annual Return | 20 December 2011 | |
RESOLUTIONS - N/A | 28 October 2011 | |
SH08 - Notice of name or other designation of class of shares | 28 October 2011 | |
RP04 - N/A | 18 October 2011 | |
AA - Annual Accounts | 19 July 2011 | |
AA01 - Change of accounting reference date | 04 July 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AA - Annual Accounts | 12 July 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 15 December 2008 | |
RESOLUTIONS - N/A | 28 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 August 2008 | |
123 - Notice of increase in nominal capital | 28 August 2008 | |
AA - Annual Accounts | 24 July 2008 | |
363a - Annual Return | 12 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
287 - Change in situation or address of Registered Office | 12 December 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 23 February 2007 | |
288b - Notice of resignation of directors or secretaries | 23 February 2007 | |
288a - Notice of appointment of directors or secretaries | 23 February 2007 | |
AA - Annual Accounts | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 13 October 2005 | |
AA - Annual Accounts | 04 October 2005 | |
363s - Annual Return | 13 January 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 12 January 2004 | |
363s - Annual Return | 13 February 2003 | |
AA - Annual Accounts | 29 November 2002 | |
CERTNM - Change of name certificate | 05 August 2002 | |
AA - Annual Accounts | 18 December 2001 | |
363s - Annual Return | 18 December 2001 | |
363s - Annual Return | 14 February 2001 | |
AA - Annual Accounts | 29 December 2000 | |
363s - Annual Return | 17 February 2000 | |
AA - Annual Accounts | 24 December 1999 | |
AA - Annual Accounts | 29 March 1999 | |
363s - Annual Return | 01 March 1999 | |
AA - Annual Accounts | 17 December 1997 | |
363s - Annual Return | 17 December 1997 | |
AA - Annual Accounts | 30 December 1996 | |
363s - Annual Return | 09 December 1996 | |
363s - Annual Return | 09 February 1996 | |
AA - Annual Accounts | 28 December 1995 | |
363s - Annual Return | 28 March 1995 | |
AA - Annual Accounts | 21 December 1994 | |
395 - Particulars of a mortgage or charge | 08 October 1994 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 05 January 1994 | |
363s - Annual Return | 10 May 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 September 1992 | |
AA - Annual Accounts | 13 August 1992 | |
363b - Annual Return | 17 January 1992 | |
AA - Annual Accounts | 17 September 1991 | |
AA - Annual Accounts | 06 November 1990 | |
363 - Annual Return | 06 November 1990 | |
AA - Annual Accounts | 13 February 1990 | |
363 - Annual Return | 13 February 1990 | |
AA - Annual Accounts | 16 May 1989 | |
287 - Change in situation or address of Registered Office | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
PUC 2 - N/A | 23 June 1988 | |
288 - N/A | 17 May 1988 | |
AA - Annual Accounts | 13 May 1988 | |
363 - Annual Return | 13 May 1988 | |
363 - Annual Return | 13 May 1988 | |
395 - Particulars of a mortgage or charge | 24 July 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge | 05 October 1994 | Outstanding |
N/A |
Fixed and floating charge | 17 July 1987 | Outstanding |
N/A |