DIOWAIN LIMITED - History of Changes


DateDescription
2021-12-07 update accounts_last_madeup_date 2019-08-31 => 2020-08-31
2021-12-07 update accounts_next_due_date 2021-08-31 => 2022-05-31
2021-11-03 update statutory_documents DISS40 (DISS40(SOAD))
2021-11-02 update statutory_documents FIRST GAZETTE
2021-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update accounts_next_due_date 2021-05-31 => 2021-08-31
2021-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES
2020-06-07 update accounts_last_madeup_date 2018-08-31 => 2019-08-31
2020-06-07 update accounts_next_due_date 2020-05-31 => 2021-05-31
2020-05-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES
2020-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-06-17 delete address 19 LOMBARD ROAD MERTON LONDON SW19 3TZ
2019-06-17 insert address 43 MANCHESTER STREET LONDON ENGLAND W1U 7LP
2019-06-17 update accounts_last_madeup_date 2017-08-31 => 2018-08-31
2019-06-17 update accounts_next_due_date 2019-05-31 => 2020-05-31
2019-06-17 update registered_address
2019-05-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 19 LOMBARD ROAD MERTON LONDON SW19 3TZ
2019-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ SONI / 01/01/2019
2019-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ SONI / 22/05/2019
2019-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KUMAR SONI / 01/04/2019
2019-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KUMAR SONI / 22/05/2019
2019-05-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KUMAR SONI / 22/05/2019
2019-05-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RAJ SONI / 15/05/2019
2019-05-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES
2019-05-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RAJ SONI / 01/01/2019
2018-07-07 update account_category TOTAL EXEMPTION SMALL => null
2018-07-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-07-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-07-04 update statutory_documents PSC'S CHANGE OF PARTICULARS / DR RAJ SONI / 04/07/2018
2018-06-05 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-06-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-07-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-06-07 update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL
2017-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-09-07 update returns_last_madeup_date 2015-05-21 => 2016-05-21
2016-09-07 update returns_next_due_date 2016-06-18 => 2017-06-18
2016-08-03 update statutory_documents 21/05/16 FULL LIST
2016-07-07 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-07-07 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-06-15 update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL
2015-11-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-11-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-11-07 update company_status Active - Proposal to Strike off => Active
2015-10-06 update statutory_documents DISS40 (DISS40(SOAD))
2015-10-05 update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL
2015-09-07 update company_status Active => Active - Proposal to Strike off
2015-09-01 update statutory_documents FIRST GAZETTE
2015-07-07 update returns_last_madeup_date 2014-05-21 => 2015-05-21
2015-07-07 update returns_next_due_date 2015-06-18 => 2016-06-18
2015-06-01 update statutory_documents 21/05/15 FULL LIST
2014-08-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-08-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-07-02 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-05-21 => 2014-05-21
2014-06-07 update returns_next_due_date 2014-06-18 => 2015-06-18
2014-05-30 update statutory_documents 21/05/14 FULL LIST
2014-02-05 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-07-01 update returns_last_madeup_date 2012-05-21 => 2013-05-21
2013-07-01 update returns_next_due_date 2013-06-18 => 2014-06-18
2013-06-21 delete sic_code 5142 - Wholesale of clothing and footwear
2013-06-21 delete sic_code 7011 - Development & sell real estate
2013-06-21 insert sic_code 46420 - Wholesale of clothing and footwear
2013-06-21 insert sic_code 68100 - Buying and selling of own real estate
2013-06-21 update returns_last_madeup_date 2011-05-21 => 2012-05-21
2013-06-21 update returns_next_due_date 2012-06-18 => 2013-06-18
2013-06-18 update statutory_documents 21/05/13 FULL LIST
2013-06-05 update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 21/05/12 FULL LIST
2012-05-11 update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL
2011-08-05 update statutory_documents 21/05/11 FULL LIST
2011-08-04 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10
2011-06-01 update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL
2010-07-23 update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/09
2010-06-02 update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL
2010-05-28 update statutory_documents 21/05/10 FULL LIST
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAJ SONI / 21/05/2010
2010-05-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KUMAR SONI / 21/05/2010
2009-07-24 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2009-05-22 update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-06-19 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-06-16 update statutory_documents RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-06-28 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-26 update statutory_documents RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS
2006-07-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-06-06 update statutory_documents RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-06-14 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-07 update statutory_documents RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-29 update statutory_documents RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2002-07-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01
2002-06-11 update statutory_documents RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2002-06-05 update statutory_documents DELIVERY EXT'D 3 MTH 31/08/01
2001-10-31 update statutory_documents RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-08-08 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-19 update statutory_documents RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-07-21 update statutory_documents RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98
1999-05-16 update statutory_documents RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
1998-07-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97
1998-05-20 update statutory_documents RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
1997-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96
1997-02-27 update statutory_documents RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
1996-07-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95
1995-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94
1994-07-04 update statutory_documents RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS
1994-07-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93
1993-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92
1993-06-22 update statutory_documents RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
1992-07-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1992-07-03 update statutory_documents RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90
1991-07-02 update statutory_documents RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS
1990-10-01 update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
1990-10-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89
1990-02-22 update statutory_documents RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
1990-02-22 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88
1989-04-13 update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS
1989-04-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87
1988-06-28 update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
1988-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86
1987-06-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-03-20 update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS
1987-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/87 FROM: 13 GANTON STREET LONDON W1V 1LA
1987-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85
1987-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE