DIAMOND BOX - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-01-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES
2023-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-04-22 delete vpsales Mark Richards
2022-04-22 delete email ma..@diamond-box.co.uk
2022-04-22 delete email sa..@diamond-box.co.uk
2022-04-22 delete person Gurpreet Bhatti
2022-04-22 delete person Mark Richards
2022-04-22 delete person Sabrina Bhatti
2022-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES
2022-02-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-02-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2022-01-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2021-06-17 insert service_pages_linkeddomain www.gov.uk
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-04-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20
2021-02-20 delete email ja..@diamond-box.co.uk
2021-02-20 delete person Jake Goodman
2021-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES
2020-07-09 insert index_pages_linkeddomain google.com
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-06-02 delete person Nigel Pedley
2020-06-02 delete person Richard Blake
2020-06-02 delete person Sheela Kumari
2020-02-07 delete address UNIT 4 HILL TOP INDUSTRIAL ESTATE SHAW STREET WEST BROMWICH WEST MIDLANDS B70 0TX
2020-02-07 insert address UNIT 4 HILL TOP INDUSTRIAL ESTATE SHAW STREET WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 0TX
2020-02-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-02-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2020-02-07 update registered_address
2020-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2020 FROM UNIT 4 HILL TOP INDUSTRIAL ESTATE SHAW STREET WEST BROMWICH WEST MIDLANDS B70 0TX
2020-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2020-01-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19
2020-01-01 insert person Vinny Gill
2019-12-02 insert person Gurpreet Bhatti
2019-12-02 insert person Raveena Chumber
2019-12-02 insert person Richard Blake
2019-12-02 insert person Sargam Narda
2019-12-02 insert person Scott Clifford
2019-12-02 insert person Steve Brass
2019-11-02 delete email ma..@diamond-box.co.uk
2019-11-02 delete person Marcin Rafalczuk
2019-11-02 delete person Tony Arnell
2019-04-01 update website_status FlippedRobots => OK
2019-04-01 delete source_ip 77.68.64.0
2019-04-01 insert source_ip 5.77.50.121
2019-03-09 update website_status OK => FlippedRobots
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES
2019-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-11-07 update num_mort_outstanding 7 => 4
2018-11-07 update num_mort_satisfied 4 => 7
2018-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064232000008
2018-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-09-28 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-08-29 delete cfo Mike Gaukroger
2018-08-29 delete email em..@diamond-box.co.uk
2018-08-29 delete email ka..@diamnod-box.co.uk
2018-08-29 delete email mi..@diamond-box.co.uk
2018-08-29 delete email st..@diamond-box.co.uk
2018-08-29 delete email ya..@diamond-box.co.uk
2018-08-29 delete person Emmaline Bach
2018-08-29 delete person Mike Gaukroger
2018-08-29 delete person Steve Pell
2018-08-29 delete person Yasmin Bhardwaj
2018-08-29 insert email ka..@diamond-box.co.uk
2018-03-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-03-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2018-01-24 delete email ma..@diamond-box.co.uk
2018-01-24 delete person Martyn Jones
2018-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-12-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-12-03 update robots_txt_status www.diamond-box.co.uk: 404 => 200
2017-10-28 insert support_emails cu..@diamond-box.co.uk
2017-10-28 delete alias Diamond Box Limited
2017-10-28 delete index_pages_linkeddomain caseace.co.uk
2017-10-28 delete index_pages_linkeddomain inco-soft.net
2017-10-28 delete product_pages_linkeddomain caseace.co.uk
2017-10-28 delete product_pages_linkeddomain inco-soft.net
2017-10-28 delete service_pages_linkeddomain inco-soft.net
2017-10-28 delete source_ip 104.31.65.147
2017-10-28 insert address Shaw Street West Bromwich West Midlands B70 0TX
2017-10-28 insert email cu..@diamond-box.co.uk
2017-10-28 insert registration_number 06423200
2017-10-28 insert source_ip 77.68.64.0
2017-10-28 insert vat 920 9491 18
2017-10-28 update robots_txt_status www.diamond-box.co.uk: 200 => 404
2017-07-07 update num_mort_charges 10 => 11
2017-07-07 update num_mort_outstanding 6 => 7
2017-06-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064232000011
2017-06-07 update num_mort_charges 8 => 10
2017-06-07 update num_mort_outstanding 5 => 6
2017-06-07 update num_mort_satisfied 3 => 4
2017-05-26 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064232000010
2017-05-19 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064232000009
2017-05-19 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-02-07 update accounts_last_madeup_date 2014-11-30 => 2016-03-31
2017-02-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2017-01-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-23 delete vpsales Barry Young
2016-01-23 delete person Barry Young
2016-01-23 delete person Emma Jackson
2016-01-23 delete person Raj Bhamra
2016-01-23 delete person Sarah Mearns
2016-01-23 insert person Dipali Patel
2016-01-23 insert person Jay Nazir
2016-01-23 insert person Paul Hillman
2016-01-23 update person_title Laura Walden: Customer Service Advisor => Production Planner
2016-01-23 update person_title Sean Flecther: External Sales => Northern Sales Manager
2016-01-07 update account_ref_day 30 => 31
2016-01-07 update account_ref_month 11 => 3
2016-01-07 update accounts_next_due_date 2016-08-31 => 2016-12-31
2016-01-07 update returns_last_madeup_date 2014-11-29 => 2015-11-29
2016-01-07 update returns_next_due_date 2015-12-27 => 2016-12-27
2015-12-23 update statutory_documents 29/11/15 FULL LIST
2015-12-14 update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016
2015-10-21 delete coo Richard Durr
2015-10-21 delete person Richard Durr
2015-10-21 delete person Richard Guy
2015-10-21 delete person Sarah Killeen
2015-10-21 delete person Tony Arnell
2015-10-21 insert person Emma Barber
2015-10-21 insert person Rosie Robinson
2015-10-21 insert person Steve Pell
2015-10-21 update person_title Raj Bhamra: Sales Support => External Sales
2015-10-21 update person_title Sarah Woodcock: Sales Support => Customer Service Advisor
2015-09-07 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-09-07 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/14
2015-08-28 update statutory_documents SOLVENCY STATEMENT DATED 27/08/15
2015-08-28 update statutory_documents STATEMENT OF COMPANY'S OBJECTS
2015-08-28 update statutory_documents ADOPT ARTICLES 27/08/2015
2015-08-28 update statutory_documents REDUCE ISSUED CAPITAL 27/08/2015
2015-08-28 update statutory_documents 28/08/15 STATEMENT OF CAPITAL GBP 100000
2015-08-28 update statutory_documents STATEMENT BY DIRECTORS
2015-08-26 insert address Shaw Street West Bromwich, West Midlands B70 0TP
2015-08-26 insert phone 0121 505 2211
2015-04-28 delete coo Des Murphy
2015-04-28 insert coo Richard Durr
2015-04-28 delete person Andy Morgan
2015-04-28 delete person Des Murphy
2015-04-28 delete person Ed Benbow
2015-04-28 delete person Georgina Gumbley
2015-04-28 delete person Hannah Drinkwater
2015-04-28 delete person Julie West
2015-04-28 delete person Kirsty Fortnam
2015-04-28 insert person Emma Jackson
2015-04-28 insert person Richard Durr
2015-04-28 insert person Richard Guy
2015-04-28 insert person Sarah Mearns
2015-04-28 insert person Sean Flecther
2015-03-31 delete source_ip 212.113.132.213
2015-03-31 insert source_ip 104.31.65.147
2015-01-07 update returns_last_madeup_date 2013-11-29 => 2014-11-29
2015-01-07 update returns_next_due_date 2014-12-27 => 2015-12-27
2014-12-03 update statutory_documents 29/11/14 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/13
2014-07-16 insert vpsales Barry Young
2014-07-16 delete person Liam Savage
2014-07-16 insert person Barry Young
2014-07-16 insert person Kirsty Fortnam
2014-06-09 delete person Steven Hughes
2014-06-09 insert person Sarah Woodcock
2014-03-26 delete person Alex Robinson
2014-03-26 delete person Tony Adams
2014-03-26 insert person Georgina Gumbley
2014-03-26 insert person Hannah Drinkwater
2014-01-03 update website_status FlippedRobots => OK
2014-01-03 insert person Alex Robinson
2013-12-31 update website_status OK => FlippedRobots
2013-12-07 delete sic_code 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
2013-12-07 insert sic_code 17219 - Manufacture of other paper and paperboard containers
2013-12-07 update returns_last_madeup_date 2012-11-10 => 2013-11-29
2013-12-07 update returns_next_due_date 2013-12-08 => 2014-12-27
2013-12-03 update statutory_documents DIRECTOR APPOINTED MRS RASHPAL KAUR JUNDU
2013-11-29 update statutory_documents 29/11/13 FULL LIST
2013-11-27 delete person Charlotte Cox
2013-11-13 delete person Liz Brunton-Douglas
2013-11-13 delete person Martyn Jones
2013-11-13 insert person Julie West
2013-11-13 update statutory_documents 10/11/13 FULL LIST
2013-11-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAAVIENDERPAL SINGH JUNDU / 10/11/2013
2013-11-13 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RASHPAL KAUR JUNDU / 10/11/2013
2013-10-22 insert person Raj Bhamra
2013-09-28 delete vpsales Shaun Watkins
2013-09-28 delete person Rebecca Harpin
2013-09-28 delete person Shaun Watkins
2013-09-28 delete person Vijay Patel
2013-09-28 delete source_ip 87.106.4.209
2013-09-28 insert person Ed Benbow
2013-09-28 insert person Laura Walden
2013-09-28 insert person Liam Savage
2013-09-28 insert source_ip 212.113.132.213
2013-08-01 update account_category MEDUM => FULL
2013-08-01 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-08-01 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-01 update num_mort_charges 7 => 8
2013-08-01 update num_mort_outstanding 4 => 5
2013-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/12
2013-07-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064232000008
2013-06-25 update num_mort_charges 6 => 7
2013-06-25 update num_mort_outstanding 3 => 4
2013-06-24 update returns_last_madeup_date 2011-11-10 => 2012-11-10
2013-06-24 update returns_next_due_date 2012-12-08 => 2013-12-08
2013-06-20 update website_status ServerDown => OK
2013-06-20 insert coo Des Murphy
2013-06-20 delete person Jerry O'Shea
2013-06-20 insert person Des Murphy
2013-06-20 insert person Steven Hughes
2013-05-19 update website_status FlippedRobotsTxt => ServerDown
2013-04-28 update website_status OK => FlippedRobotsTxt
2013-04-14 insert vpsales Shaun Watkins
2013-04-14 insert about_pages_linkeddomain caseace.co.uk
2013-04-14 insert about_pages_linkeddomain linkedin.com
2013-04-14 insert career_pages_linkeddomain caseace.co.uk
2013-04-14 insert career_pages_linkeddomain linkedin.com
2013-04-14 insert contact_pages_linkeddomain caseace.co.uk
2013-04-14 insert contact_pages_linkeddomain linkedin.com
2013-04-14 insert index_pages_linkeddomain caseace.co.uk
2013-04-14 insert index_pages_linkeddomain linkedin.com
2013-04-14 insert management_pages_linkeddomain caseace.co.uk
2013-04-14 insert management_pages_linkeddomain linkedin.com
2013-04-14 insert product_pages_linkeddomain caseace.co.uk
2013-04-14 insert product_pages_linkeddomain linkedin.com
2013-04-14 insert service_pages_linkeddomain caseace.co.uk
2013-04-14 insert service_pages_linkeddomain linkedin.com
2013-04-14 insert terms_pages_linkeddomain caseace.co.uk
2013-04-14 insert terms_pages_linkeddomain linkedin.com
2013-04-14 update person_title Charlotte Cox: Marketing and Sales Support / Fakhar Mahmood - Business Development Manager; Staff Member => Marketing and Sales Support; Staff Member
2013-04-14 update person_title Liz Brunton-Douglas: Business Development Manager => External Sales; Staff Member
2013-04-14 update person_title Rani Jundu: General Manager => Co - Owner
2013-04-14 update person_title Shaun Watkins: Sales Director Sales; Staff Member => Sales Director
2013-04-14 update person_title Tony Adams: Staff Member; Customer Service Manager Sales => Customer Service Manager
2013-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2013-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAAVIENDERPAL SINGH JUNDU / 27/03/2013
2013-03-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAAVIENDERPAL SINGH JUNDU / 27/03/2013
2013-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RASHPAL KAUR JUNDU / 27/03/2013
2013-03-27 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RASHPAL KAUR JUNDU / 27/03/2013
2013-03-08 delete source_ip 95.128.128.74
2013-03-08 insert source_ip 87.106.4.209
2013-01-28 delete source_ip 81.21.75.32
2013-01-28 insert source_ip 95.128.128.74
2012-12-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAVI JUNDU / 27/12/2012
2012-12-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RASHPAL JUNDU / 20/12/2012
2012-12-05 update statutory_documents 10/11/12 FULL LIST
2012-02-27 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11
2012-02-25 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-02-21 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-18 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-01-17 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-11-24 update statutory_documents 10/11/11 NO CHANGES
2011-04-11 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10
2010-11-30 update statutory_documents 10/11/10 NO CHANGES
2010-06-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
2010-03-10 update statutory_documents 10/11/09 FULL LIST
2010-03-05 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-01-09 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-12-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-11-25 update statutory_documents 09/11/09 FULL LIST
2009-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
2009-04-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-27 update statutory_documents NC INC ALREADY ADJUSTED 20/11/08
2008-11-27 update statutory_documents RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
2008-11-27 update statutory_documents GBP NC 1000/500000 20/11/2008
2008-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/08 FROM: LALITA BUILDINGS 378 WALSALL ROAD PERRY BARR B42 2LX
2008-02-12 update statutory_documents NEW SECRETARY APPOINTED
2008-02-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-11-12 update statutory_documents DIRECTOR RESIGNED
2007-11-12 update statutory_documents SECRETARY RESIGNED
2007-11-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION