Date | Description |
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 |