GRAPHIC INTERNATIONAL DISPLAY LIMITED


Registered number: 00983265
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Name: GRAPHIC INTERNATIONAL DISPLAY LIMITED
GRAPHIC INTERNATIONAL DISPLAY LTD
Address: 67/68 HORNDON INDUSTRIAL PARK, WEST HORNDON, BRENTWOOD, ESSEX, CM13 3XL
Incorporation Date: 1970-06-29

Company status: Active


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2020-01-29 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES CS01
2019-01-21 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES CS01
2019-10-04 31/03/19 TOTAL EXEMPTION FULL AA
2018-01-23 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES CS01
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-15 31/03/17 UNAUDITED ABRIDGED AA
2017-01-30 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES CS01
2016-04-08 APPOINTMENT TERMINATED, DIRECTOR ANDREW PEEK TM01
2016-03-07 APPOINTMENT TERMINATED, DIRECTOR SILKE CHILLINGWORTH TM01
2016-12-02 31/03/16 TOTAL EXEMPTION FULL AA
2016-03-08 APPOINTMENT TERMINATED, DIRECTOR RAYMOND DENNIS TM01
2016-03-08 17/01/16 FULL LIST AR01
2015-12-21 31/03/15 TOTAL EXEMPTION SMALL AA
2015-02-06 17/01/15 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-24 17/01/14 FULL LIST AR01
2013-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RAISON / 01/01/2013 CH01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-30 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PEEK / 01/01/2013 CH01
2013-02-01 17/01/13 FULL LIST AR01
2012-01-30 17/01/12 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-12 DIRECTOR'S CHANGE OF PARTICULARS / MRS SILKE CHILLINGWORTH / 12/01/2012 CH01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-21 17/01/11 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HAINES / 17/01/2010 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GEORGE DENNIS / 17/01/2010 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / SILKE CHILLINGWORTH / 17/01/2010 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PEEK / 17/01/2010 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS CHILLINGWORTH / 17/10/2009 CH01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RAISON / 17/01/2010 CH01
2010-02-16 17/01/10 FULL LIST AR01
2010-12-21 31/03/10 TOTAL EXEMPTION SMALL AA
2009-10-07 17/01/09 FULL LIST AR01
2009-04-02 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM31-33 FOWLER ROADILFORDESSEXIG6 3UT 287
2009-03-21 DIRECTOR APPOINTED ANDREW GRAHAM PEEK 288a
2009-12-30 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-21 DIRECTOR APPOINTED STEPHEN DEREK RAISON 288a
2009-07-09 REGISTERED OFFICE CHANGED ON 09/07/2009 FROMEDGERLEY COTTAGE THEYDON ROADEPPINGESSEXCM16 4EFUNITED KINGDOM 287
2009-03-21 APPOINTMENT TERMINATED DIRECTOR NIGEL BAKER 288b
2009-04-03 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS 363a
2008-12-16 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-20 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2007-01-27 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS 363s
2007-01-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 AA
2007-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-20 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS 363s
2005-03-23 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS 363s
2005-11-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 AA
2004-02-14 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS 363s
2004-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 AA
2004-01-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 AA
2003-01-28 NEW DIRECTOR APPOINTED 288a
2003-01-28 RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS 363s
2002-11-05 COMPANY NAME CHANGEDGRAPHIC INTERNATIONAL PROMOTIONS LIMITEDCERTIFICATE ISSUED ON 05/11/02 CERTNM
2002-10-31 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2002-11-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-21 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-12-11 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2002-12-11 £ IC 6270/437018/11/02£ SR [email protected]=1900 169

Last update: 2020-05-04 16:35:40