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ANTONE DISPLAYS LIMITED

Learn more about ANTONE DISPLAYS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KEY HOUSE, WANSTEAD ROAD, LEICESTER, LEICESTERSHIRE, LE3 1TR

ANTONE DISPLAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00969828
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.08
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 31090 - Manufacture of other furniture

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2015.11.25
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 42500
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.05.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.14
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2013.11.29
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012
Form type: CH01
Date: 2013.08.21
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN HERBERT PARKER / 10/01/2012
Form type: CH03
Date: 2013.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.11
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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PREVSHO FROM 30/09/2012 TO 31/05/2012
Form type: AA01
Date: 2012.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.12
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PREVEXT FROM 31/05/2011 TO 30/09/2011
Form type: AA01
Date: 2012.01.26
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.12.22
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.09
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14/08/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.18
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL RANSOM
Form type: 288b
Date: 2008.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.10
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
Form type: AA
Date: 2005.11.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.08.11
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.02
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
Form type: 225
Date: 2005.04.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, BROOK HOUSE, CROSS STREET, SYSTON, LEICESTER, LEICESTERSHIRE LE7 2JG
Form type: 287
Date: 2004.07.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.07.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.19
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.24
Child documents:
Document type: ANNOTATION
Date: 2003.08.24
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 14/08/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 14/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.09
Child documents:
Document type: ANNOTATION
Date: 2001.10.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.16

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Company directors and board members:

COLIN HERBERT PARKER (current)
Secretary, COMPANY DIRECTOR, 2004.10.11
BEEBY GRANGE BARNS CROXTON ROAD BEEBY , LEICESTER
LE7 3BH
ENGLAND
COLIN HERBERT PARKER (current)
Director, COMPANY DIRECTOR, 1996.04.16
BEEBY GRANGE BARNS CROXTON ROAD BEEBY , LEICESTER
LE7 3BH
ENGLAND
MARK GLENN RANSOM (current)
Director, SALES DIRECTOR, 1996.05.01
15 FERNHILL CLOSE , KENILWORTH
CV8 1AN, WARWICKSHIRE
ADRIAN GEORGE BILLINGHAM (resigned)
Secretary, ACCOUNTANT, 2002.10.08 - 2004.07.16
35 GREEN LANE WOOTTON , NORTHAMPTON
NN4 6LH, NORTHAMPTONSHIRE
JOHN BUSH (resigned)
Secretary, 1991.08.14 - 1994.06.26
THE CREST EAST FARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
ANTHONY EDWARD WREN (resigned)
Secretary, 1994.06.26 - 2002.10.08
12 CHURCH MOUNT GUILSBOROUGH , NORTHAMPTON
NN6 8QA, NORTHAMPTONSHIRE
JOAN EILEEN BATIE (resigned)
Director, SALES DIRECTOR, 1992.09.30 - 1994.11.01
7 SAXONS RISE RATBY , LEICESTER
LE6 0NF
ADRIAN GEORGE BILLINGHAM (resigned)
Director, ACCOUNTANT, 2002.10.08 - 2004.07.16
35 GREEN LANE WOOTTON , NORTHAMPTON
NN4 6LH, NORTHAMPTONSHIRE
JOHN BUSH (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.08.12
THE CREST EAST FARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
JOHN ROBERT CULLIP (resigned)
Director, BUSINESS CONSULTANT, 1994.07.01 - 1996.04.29
64 FAIRFIELD ROAD , MARKET HARBOROUGH
LE16 9QJ, LEICESTERSHIRE
DAVID STEWART GAMBLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2004.07.28
OAK COTTAGE, OLD GATE ROAD THRUSSINGTON , LEICESTER
LE7 4TL
MANFRED MAX POTTSCHULTE (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.02.05
7 BURLINGTON ROAD SHERWOOD NOTTINGHAM , NOTTINGHAM
N5 2NG, NOTTS
PAUL ERIC RANSOM (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2007.12.01
THE STABLES WHARF FARM STATION ROAD, MARKET BOSWORTH , NUNEATON
CV13 0PG, WARWICKSHIRE
BEVAN NIGEL SPENCE (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1992.05.20
1 THE GREEN MAIN STREET ALLEXTON , OAKHAM
LE15 9AB, LEICESTERSHIRE
ANTHONY EDWARD WREN (resigned)
Director, FINANCE DIRECTOR, 1992.09.30 - 2002.10.08
12 CHURCH MOUNT GUILSBOROUGH , NORTHAMPTON
NN6 8QA, NORTHAMPTONSHIRE

Companies near to ANTONE DISPLAYS ltd.

Information about the Private Limited Company ANTONE DISPLAYS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data