Quattro Display Ltd was founded on 07 January 1994 with its registered office in Redditch, it's status at Companies House is "Active". This organisation has 3 directors listed. Currently we aren't aware of the number of employees at the Quattro Display Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PERKS, Audrey | 27 April 1995 | 05 October 1998 | 1 |
| WHITESIDE, Julia | 01 December 1994 | 29 December 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAMMOND, Roland Anthony | 07 January 1994 | 01 December 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| PSC07 - N/A | 17 December 2019 | |
| CS01 - N/A | 17 December 2019 | |
| PSC07 - N/A | 17 December 2019 | |
| PSC02 - N/A | 17 December 2019 | |
| CH01 - Change of particulars for director | 15 August 2019 | |
| PSC04 - N/A | 15 August 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| CS01 - N/A | 14 December 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| MR04 - N/A | 25 August 2018 | |
| AA - Annual Accounts | 24 May 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| MR01 - N/A | 18 April 2017 | |
| AD01 - Change of registered office address | 12 January 2017 | |
| CS01 - N/A | 22 December 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 17 April 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 10 June 2013 | |
| AR01 - Annual Return | 14 January 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 26 January 2012 | |
| AA - Annual Accounts | 08 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| AA - Annual Accounts | 16 August 2010 | |
| AR01 - Annual Return | 29 January 2010 | |
| AA - Annual Accounts | 01 April 2009 | |
| 363a - Annual Return | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2008 | |
| AA - Annual Accounts | 08 February 2008 | |
| 363a - Annual Return | 05 February 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 December 2007 | |
| AA - Annual Accounts | 03 September 2007 | |
| 363s - Annual Return | 02 January 2007 | |
| AA - Annual Accounts | 03 October 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| AA - Annual Accounts | 18 February 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| AA - Annual Accounts | 16 July 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| 287 - Change in situation or address of Registered Office | 30 December 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| 363s - Annual Return | 12 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 February 2003 | |
| 395 - Particulars of a mortgage or charge | 27 September 2002 | |
| AAMD - Amended Accounts | 14 August 2002 | |
| AA - Annual Accounts | 09 July 2002 | |
| 363s - Annual Return | 05 March 2002 | |
| AA - Annual Accounts | 08 August 2001 | |
| 363s - Annual Return | 05 January 2001 | |
| AA - Annual Accounts | 03 October 2000 | |
| 363s - Annual Return | 07 January 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 395 - Particulars of a mortgage or charge | 14 April 1999 | |
| 363s - Annual Return | 01 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 1999 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 08 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 363s - Annual Return | 28 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| AA - Annual Accounts | 26 April 1996 | |
| 363s - Annual Return | 05 March 1996 | |
| RESOLUTIONS - N/A | 25 May 1995 | |
| 288 - N/A | 25 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 May 1995 | |
| 123 - Notice of increase in nominal capital | 25 May 1995 | |
| 363s - Annual Return | 23 February 1995 | |
| 287 - Change in situation or address of Registered Office | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| 288 - N/A | 12 January 1995 | |
| RESOLUTIONS - N/A | 16 December 1994 | |
| 288 - N/A | 16 December 1994 | |
| AA - Annual Accounts | 16 December 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 December 1994 | |
| 288 - N/A | 12 December 1994 | |
| CERTNM - Change of name certificate | 08 December 1994 | |
| CERTNM - Change of name certificate | 22 March 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| RESOLUTIONS - N/A | 28 February 1994 | |
| 288 - N/A | 19 January 1994 | |
| NEWINC - New incorporation documents | 07 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 April 2017 | Fully Satisfied |
N/A |
| Debenture | 15 September 2002 | Outstanding |
N/A |
| Debenture | 31 March 1999 | Fully Satisfied |
N/A |
