DIAMOND PROPERTY TRUSTEES LIMITED - History of Changes


DateDescription
2021-05-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-05-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2020-07-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES
2020-05-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-05-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-04-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2019-09-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-09-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-08-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES
2019-03-14 delete otherexecutives JEAN NORMA BRACEY
2019-03-14 delete person JEAN NORMA BRACEY
2019-03-14 insert otherexecutives BARRY ERIC WILLIAM CLARK
2019-03-14 insert person BARRY ERIC WILLIAM CLARK
2018-07-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES
2018-07-04 update statutory_documents DIRECTOR APPOINTED MR BARRY ERIC WILLIAM CLARK
2018-06-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN BRACEY
2018-06-23 update person_usual_residence_country JEAN NORMA BRACEY: GREAT BRITAIN => UNITED KINGDOM
2018-06-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-06-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-05-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES
2017-05-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-05-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-04-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-07-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2016-05-12 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-05-12 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-04-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-02 delete otherexecutives HAZEL MOORE
2016-04-02 delete person HAZEL MOORE
2016-04-02 insert otherexecutives GUY MANTEL
2016-04-02 insert person GUY MANTEL
2015-11-03 update statutory_documents DIRECTOR APPOINTED MR GUY MANTEL
2015-11-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL MOORE
2015-08-19 update person_usual_residence_country JEAN NORMA BRACEY: UNITED KINGDOM => GREAT BRITAIN
2015-08-19 update personal_address This information is on record
2015-08-19 update personal_address This information is on record
2015-08-09 update returns_last_madeup_date 2014-07-11 => 2015-07-11
2015-08-09 update returns_next_due_date 2015-08-08 => 2016-08-08
2015-07-23 update statutory_documents 11/07/15 NO MEMBER LIST
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORE / 01/07/2015
2015-07-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN NORMA BRACEY / 01/07/2015
2015-07-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-07-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-07 update returns_last_madeup_date 2013-07-11 => 2014-07-11
2014-09-07 update returns_next_due_date 2014-08-08 => 2015-08-08
2014-08-08 update statutory_documents 11/07/14 NO MEMBER LIST
2013-12-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2013-12-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-12-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06 update returns_last_madeup_date 2012-07-11 => 2013-07-11
2013-09-06 update returns_next_due_date 2013-08-08 => 2014-08-08
2013-08-01 update statutory_documents 11/07/13 NO MEMBER LIST
2013-06-29 delete otherexecutives ADAM DONALD JOHNSON
2013-06-29 delete person ADAM DONALD JOHNSON
2013-06-29 insert otherexecutives MICHAEL STANLEY EDWARDS-WEST
2013-06-29 insert person MICHAEL STANLEY EDWARDS-WEST
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-21 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-21 update returns_last_madeup_date 2011-07-11 => 2012-07-11
2013-06-21 update returns_next_due_date 2012-08-08 => 2013-08-08
2012-09-03 update statutory_documents DIRECTOR APPOINTED MICHAEL STANLEY EDWARDS-WEST
2012-09-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON
2012-07-16 update statutory_documents 11/07/12 NO MEMBER LIST
2012-06-08 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-07-26 update statutory_documents 11/07/11 NO MEMBER LIST
2011-05-05 update statutory_documents SECRETARY APPOINTED MR BRADLEY JAMES REVELL
2011-05-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA FREER
2010-10-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04 update statutory_documents 11/07/10 NO MEMBER LIST
2010-08-04 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORMA BRACEY / 11/07/2010
2009-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009
2009-08-05 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/09
2008-11-19 update statutory_documents SECRETARY APPOINTED LINDA FREER
2008-11-07 update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WESTON
2008-10-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-28 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/08
2007-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-07-11 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/07
2006-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/06
2005-11-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-27 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/05
2005-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RCIRM KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY
2004-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-21 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/04
2003-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-25 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/03
2003-06-20 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-16 update statutory_documents DIRECTOR RESIGNED
2003-06-11 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE
2002-07-24 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/02
2002-07-12 update statutory_documents NEW SECRETARY APPOINTED
2002-07-12 update statutory_documents SECRETARY RESIGNED
2002-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/01
2001-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-02 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/00
1999-11-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-08-19 update statutory_documents DIRECTOR RESIGNED
1999-08-09 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/99
1998-09-23 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1998-08-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
1998-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE
1998-07-08 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/98
1997-07-23 update statutory_documents ANNUAL RETURN MADE UP TO 11/07/97
1996-10-26 update statutory_documents DIRECTOR RESIGNED
1996-10-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-13 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-13 update statutory_documents NEW SECRETARY APPOINTED
1996-10-10 update statutory_documents S386 DISP APP AUDS 16/09/96
1996-07-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION