Newman Displays Ltd was setup in 1988, it has a status of "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOLLINGTON, Mark Charles | 30 September 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SUMNER, Bernard Michael | 25 June 2010 | 06 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 September 2020 | |
CS01 - N/A | 29 June 2020 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 02 July 2019 | |
AA - Annual Accounts | 02 November 2018 | |
CS01 - N/A | 26 June 2018 | |
AP01 - Appointment of director | 04 October 2017 | |
TM01 - Termination of appointment of director | 04 October 2017 | |
CS01 - N/A | 22 June 2017 | |
AA - Annual Accounts | 03 May 2017 | |
AR01 - Annual Return | 28 June 2016 | |
AA - Annual Accounts | 06 June 2016 | |
MR04 - N/A | 07 April 2016 | |
MR04 - N/A | 17 December 2015 | |
MR01 - N/A | 10 December 2015 | |
MR05 - N/A | 10 December 2015 | |
AA - Annual Accounts | 06 July 2015 | |
AR01 - Annual Return | 01 July 2015 | |
AP01 - Appointment of director | 23 January 2015 | |
TM01 - Termination of appointment of director | 28 October 2014 | |
TM01 - Termination of appointment of director | 14 October 2014 | |
AR01 - Annual Return | 03 July 2014 | |
CH01 - Change of particulars for director | 28 April 2014 | |
AA - Annual Accounts | 17 April 2014 | |
TM01 - Termination of appointment of director | 22 July 2013 | |
TM02 - Termination of appointment of secretary | 22 July 2013 | |
AR01 - Annual Return | 03 July 2013 | |
AD01 - Change of registered office address | 30 May 2013 | |
AA - Annual Accounts | 18 April 2013 | |
AP01 - Appointment of director | 17 September 2012 | |
TM01 - Termination of appointment of director | 25 July 2012 | |
AR01 - Annual Return | 18 July 2012 | |
AA - Annual Accounts | 08 June 2012 | |
AA01 - Change of accounting reference date | 11 April 2012 | |
TM01 - Termination of appointment of director | 15 March 2012 | |
AR01 - Annual Return | 20 July 2011 | |
AD04 - Change of location of company records to the registered office | 20 July 2011 | |
AA - Annual Accounts | 12 July 2011 | |
TM01 - Termination of appointment of director | 23 May 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
AP01 - Appointment of director | 16 May 2011 | |
AP03 - Appointment of secretary | 13 May 2011 | |
TM02 - Termination of appointment of secretary | 13 May 2011 | |
AR01 - Annual Return | 28 July 2010 | |
AP03 - Appointment of secretary | 13 July 2010 | |
TM02 - Termination of appointment of secretary | 13 July 2010 | |
AA - Annual Accounts | 01 July 2010 | |
AD01 - Change of registered office address | 12 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 October 2009 | |
225 - Change of Accounting Reference Date | 25 August 2009 | |
288a - Notice of appointment of directors or secretaries | 25 August 2009 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
363a - Annual Return | 10 July 2008 | |
AA - Annual Accounts | 09 April 2008 | |
363a - Annual Return | 16 August 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 August 2007 | |
353 - Register of members | 15 August 2007 | |
287 - Change in situation or address of Registered Office | 15 August 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288a - Notice of appointment of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
288b - Notice of resignation of directors or secretaries | 16 January 2007 | |
287 - Change in situation or address of Registered Office | 11 January 2007 | |
225 - Change of Accounting Reference Date | 11 January 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
RESOLUTIONS - N/A | 06 January 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 January 2007 | |
395 - Particulars of a mortgage or charge | 23 December 2006 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 12 July 2006 | |
AA - Annual Accounts | 17 August 2005 | |
363s - Annual Return | 22 July 2005 | |
AA - Annual Accounts | 07 September 2004 | |
363s - Annual Return | 29 July 2004 | |
AA - Annual Accounts | 23 September 2003 | |
363s - Annual Return | 07 August 2003 | |
AA - Annual Accounts | 25 September 2002 | |
363s - Annual Return | 23 July 2002 | |
AA - Annual Accounts | 08 August 2001 | |
363s - Annual Return | 16 July 2001 | |
AA - Annual Accounts | 28 July 2000 | |
363s - Annual Return | 28 July 2000 | |
AA - Annual Accounts | 03 August 1999 | |
363s - Annual Return | 21 July 1999 | |
363s - Annual Return | 12 October 1998 | |
AA - Annual Accounts | 15 July 1998 | |
AA - Annual Accounts | 24 July 1997 | |
363s - Annual Return | 23 July 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 05 July 1996 | |
RESOLUTIONS - N/A | 13 May 1996 | |
RESOLUTIONS - N/A | 13 May 1996 | |
MA - Memorandum and Articles | 13 May 1996 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 May 1996 | |
363s - Annual Return | 06 July 1995 | |
AA - Annual Accounts | 23 June 1995 | |
288 - N/A | 24 February 1995 | |
AA - Annual Accounts | 26 July 1994 | |
363s - Annual Return | 12 July 1994 | |
288 - N/A | 28 September 1993 | |
363s - Annual Return | 28 September 1993 | |
AA - Annual Accounts | 18 June 1993 | |
363b - Annual Return | 30 November 1992 | |
CERTNM - Change of name certificate | 09 July 1992 | |
AA - Annual Accounts | 23 June 1992 | |
288 - N/A | 25 April 1992 | |
363a - Annual Return | 28 November 1991 | |
287 - Change in situation or address of Registered Office | 24 October 1991 | |
AA - Annual Accounts | 21 August 1991 | |
363 - Annual Return | 01 May 1991 | |
AA - Annual Accounts | 11 September 1990 | |
395 - Particulars of a mortgage or charge | 22 August 1990 | |
AA - Annual Accounts | 20 April 1990 | |
288 - N/A | 10 November 1989 | |
363 - Annual Return | 10 November 1989 | |
287 - Change in situation or address of Registered Office | 14 September 1989 | |
RESOLUTIONS - N/A | 25 November 1988 | |
RESOLUTIONS - N/A | 25 October 1988 | |
CERTNM - Change of name certificate | 08 September 1988 | |
287 - Change in situation or address of Registered Office | 23 June 1988 | |
NEWINC - New incorporation documents | 04 May 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 December 2015 | Outstanding |
N/A |
Mortgage debenture | 20 December 2006 | Fully Satisfied |
N/A |
Fixed and floating charge | 07 August 1990 | Fully Satisfied |
N/A |