| 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 |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 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 |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-08-31 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-09-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-09-03 |
update statutory_documents FIRST GAZETTE |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINA MATHIAS / 27/03/2018 |
| 2018-03-07 |
delete address 39A GREEN LANE ILFORD ESSEX IG1 1XG |
| 2018-03-07 |
insert address 62 BUNTINGBRIDGE ROAD ILFORD IG2 7LR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK KLIMA |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK KLIMA |
| 2018-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL KELLY |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2018 FROM
39A GREEN LANE
ILFORD
ESSEX
IG1 1XG |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED RINA MATHIAS |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2018-01-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RINA MATHIAS |
| 2018-01-25 |
update statutory_documents COMPANY RESTORED ON 25/01/2018 |
| 2017-11-21 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2017-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-09-05 |
update statutory_documents FIRST GAZETTE |
| 2017-02-08 |
delete company_previous_name DIAMOND PROPERTIES MANAGEMENT LIMITED |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MAREK KLIMA |
| 2016-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINA MATHIAS |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED RINA MATHIAS |
| 2016-08-21 |
update statutory_documents DIRECTOR APPOINTED MAREK KLIMA |
| 2016-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINA MATHIAS |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-05-13 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-03-15 |
update statutory_documents 06/12/15 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-03-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-02-12 |
update statutory_documents 06/12/14 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 3 STEDHAM PLACE LONDON ENGLAND WC1A 1HU |
| 2014-04-07 |
insert address 39A GREEN LANE ILFORD ESSEX IG1 1XG |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-04-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
3 STEDHAM PLACE
LONDON
WC1A 1HU
ENGLAND |
| 2014-03-10 |
update statutory_documents 06/12/13 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
| 2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-01-14 |
update statutory_documents 06/12/12 FULL LIST |
| 2013-01-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 06/12/11 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents 06/12/10 FULL LIST |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
73 PULTENEY ROAD
LONDON
E18 1PR |
| 2011-01-11 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-17 |
update statutory_documents 06/12/09 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RINA MATHIAS / 05/12/2009 |
| 2010-02-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-05-07 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-11-11 |
update statutory_documents DIRECTOR APPOINTED RINA MATHIAS |
| 2008-11-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR OKSENIUK MIROSLAV |
| 2008-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/04 FROM:
C/O VINCENT CHIA & CO
114/115 TOTTENHAM COURT ROAD
LONDON
W1P 9HL |
| 2004-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-29 |
update statutory_documents RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 2003-01-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-25 |
update statutory_documents RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-12 |
update statutory_documents RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 1998-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-19 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-04 |
update statutory_documents RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-08-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/04/97 |
| 1997-01-22 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 1997-01-22 |
update statutory_documents COMPANY NAME CHANGED
DIAMOND PROPERTIES MANAGEMENT LI
MITED
CERTIFICATE ISSUED ON 23/01/97 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 1997-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1997-01-21 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1997-01-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/97 |
| 1997-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/97 FROM:
RICHMOND BRIDGE HOUSE
419 RICHMOND ROAD
TWICKENHAM
TW1 2EX |
| 1996-10-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 1995-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/95 FROM:
1ST FLOOR
31 KENSINGTON CHURCH STREET
LONDON
W8 4LL |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/95 |
| 1995-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-04 |
update statutory_documents RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 1994-08-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1994-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/94 FROM:
31 KENSINGTON CHURCH STREET
LONDON
W8 4LL |
| 1994-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1993-12-17 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |