About

Registered Number: 02384607
Date of Incorporation: 16/05/1989 (34 years and 11 months ago)
Company Status: Active
Registered Address: 1 Warden Law Lane, Old Silksworth, Sunderland, Tyne And Wear, SR3 2PD

 

Based in Tyne And Wear, Land & Display Ltd was setup in 1989. This organisation has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILNER, Terence 01 June 2003 - 1
Secretary Name Appointed Resigned Total Appointments
MILNER, Peter 06 August 2004 - 1
MILNER, Peter N/A 06 August 2004 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 20 May 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 16 May 2018
AA - Annual Accounts 13 February 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 09 February 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 03 March 2015
AR01 - Annual Return 16 May 2014
AA - Annual Accounts 28 March 2014
MR01 - N/A 25 May 2013
AR01 - Annual Return 16 May 2013
CH01 - Change of particulars for director 16 May 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 16 May 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 21 January 2011
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
288c - Notice of change of directors or secretaries or in their particulars 19 May 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 23 March 2009
363a - Annual Return 16 May 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 17 May 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
AA - Annual Accounts 03 April 2006
363s - Annual Return 08 June 2005
AA - Annual Accounts 20 May 2005
288a - Notice of appointment of directors or secretaries 29 December 2004
288b - Notice of resignation of directors or secretaries 15 December 2004
363s - Annual Return 18 May 2004
AA - Annual Accounts 19 April 2004
288a - Notice of appointment of directors or secretaries 01 July 2003
363s - Annual Return 30 May 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 15 May 2002
AA - Annual Accounts 28 February 2002
363s - Annual Return 01 June 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 19 May 2000
AA - Annual Accounts 02 May 2000
AA - Annual Accounts 05 July 1999
363s - Annual Return 01 June 1999
363s - Annual Return 03 July 1998
AA - Annual Accounts 11 April 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 18 March 1997
287 - Change in situation or address of Registered Office 15 January 1997
363s - Annual Return 21 May 1996
AA - Annual Accounts 21 February 1996
363s - Annual Return 25 May 1995
AA - Annual Accounts 20 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 November 1994
AA - Annual Accounts 30 October 1994
363s - Annual Return 24 May 1994
AA - Annual Accounts 22 March 1994
363s - Annual Return 24 May 1993
AA - Annual Accounts 02 March 1993
363s - Annual Return 22 June 1992
AA - Annual Accounts 29 January 1992
363a - Annual Return 03 June 1991
363a - Annual Return 24 February 1991
AA - Annual Accounts 22 January 1991
287 - Change in situation or address of Registered Office 08 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 September 1989
287 - Change in situation or address of Registered Office 17 August 1989
288 - N/A 02 August 1989
288 - N/A 02 August 1989
287 - Change in situation or address of Registered Office 02 August 1989
MEM/ARTS - N/A 31 July 1989
CERTNM - Change of name certificate 21 July 1989
RESOLUTIONS - N/A 19 July 1989
NEWINC - New incorporation documents 16 May 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 May 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.