| Date | Description |
|---|
| 2023-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, NO UPDATES |
| 2023-08-27 |
delete address Laser 21
10 Bukit Batok Crescent
#13-05 The Spire
Singapore 658079 |
| 2023-08-27 |
delete address Suite 121
310 Marlboro Street
New Hampshire
Marlborough, 03431
USA |
| 2023-08-27 |
delete contact_pages_linkeddomain laser-21.com |
| 2023-08-27 |
delete email ch..@laser-21.com |
| 2023-08-27 |
delete fax +65 6563 1221 |
| 2023-08-27 |
insert address 63 Hillview Avenue
#09-23 Lam Soon Industrial Building
Singapore 669569 |
| 2023-08-27 |
insert address Suite 121
310 Marlboro Street
Keene
NH, 03431
USA |
| 2023-08-27 |
insert contact_pages_linkeddomain kite21.sg |
| 2023-08-27 |
insert email ch..@kite21.sg |
| 2023-08-27 |
update primary_contact Suite 121
310 Marlboro Street
New Hampshire
Marlborough, 03431
USA => Suite 121
310 Marlboro Street
Keene
NH, 03431
USA |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-06 |
delete address 143 Jaffrey Road
New Hampshire
Marlborough, 03455
USA |
| 2023-04-06 |
insert address Suite 121
310 Marlboro Street
New Hampshire
Marlborough, 03431
USA |
| 2023-04-06 |
update primary_contact 143 Jaffrey Road
New Hampshire
Marlborough, 03455
USA => Suite 121
310 Marlboro Street
New Hampshire
Marlborough, 03431
USA |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/22, NO UPDATES |
| 2022-11-30 |
delete address 1st Floor, Building 6, No. 300, Songying Road
Qingpu District, Shanghai, China
201703 |
| 2022-11-30 |
insert address Koshino 24-11,
Hachioji City,
Tokyo 192-0361,
Japan |
| 2022-11-30 |
insert phone +81(0)42 689 6632 |
| 2022-09-27 |
delete address 1789 LuoNing Road, Baoshan District
200949 Shanghai
China |
| 2022-09-27 |
delete address Koshino 24-11
Hachioji City, Tokyo
192-0361
Japan |
| 2022-09-27 |
delete phone +81 42 689-6632 |
| 2022-09-27 |
delete phone +86-021-64855051-615 |
| 2022-09-27 |
insert address 1st Floor, Building 6,
No. 300, Songying Road,
Qingpu District,
201703 Shanghai
China |
| 2022-09-27 |
insert address 1st Floor, Building 6, No. 300, Songying Road
Qingpu District, Shanghai, China
201703 |
| 2022-09-27 |
insert email in..@contour-diamonds.com |
| 2022-09-27 |
insert phone +86-021-69280059 |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 2022-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENEBERG |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER HOFMAN |
| 2022-09-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CASSIN |
| 2022-07-07 |
update num_mort_charges 1 => 2 |
| 2022-07-07 |
update num_mort_outstanding 1 => 2 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016529600002 |
| 2022-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-24 |
delete source_ip 92.204.220.54 |
| 2022-04-24 |
insert source_ip 40.113.170.117 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/21, NO UPDATES |
| 2021-12-22 |
delete email al..@contour-diamonds.com |
| 2021-12-22 |
delete person Alfred Spitzfaden |
| 2021-12-22 |
delete phone +49 (0) 176 83450148 |
| 2021-12-22 |
insert email ch..@contour-diamonds.com |
| 2021-12-22 |
insert email da..@contour-diamonds.us |
| 2021-12-22 |
insert person Christian Huppertz |
| 2021-12-22 |
insert person David Mark |
| 2021-12-22 |
insert phone +1 603 762 7129 |
| 2021-12-22 |
insert phone +31 (0) 6 1926 3090 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-05-18 |
delete source_ip 74.220.219.118 |
| 2021-05-18 |
insert source_ip 92.204.220.54 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COLIN COX |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ENEBERG |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK BOOM |
| 2019-05-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-04-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-23 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
| 2018-03-09 |
delete email br..@contour-diamonds.com |
| 2018-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016529600001 |
| 2018-01-24 |
delete email ja..@contour-diamonds.us |
| 2018-01-24 |
delete email jo..@contour-diamonds.com |
| 2018-01-24 |
delete person Jan Tomlin |
| 2018-01-24 |
insert email ro..@contour-diamonds.com |
| 2018-01-24 |
insert partner Shanghai Zone-One Trade Development Co. Ltd |
| 2018-01-24 |
insert partner YuPro Enterprise Co. |
| 2018-01-24 |
insert person Roger Decker |
| 2018-01-24 |
insert phone +31 (0) 682 571091 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND TOOLS GROUP NV |
| 2018-01-03 |
update statutory_documents CESSATION OF PRECISION TOOLS HOLDINGS B.V. AS A PSC |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK ALEXANDO BOOM / 01/06/2017 |
| 2017-09-07 |
delete address VAUGHAN CHAMBERS VAUGHAN ROAD HARPENDEN HERTFORDSHIRE AL5 4EE |
| 2017-09-07 |
insert address 4 WEDGWOOD COURT WEDGWOOD WAY STEVENAGE ENGLAND SG1 4QR |
| 2017-09-07 |
update registered_address |
| 2017-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2017 FROM
VAUGHAN CHAMBERS
VAUGHAN ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4EE |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIK ALEXANDO BOOM |
| 2017-08-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRECISION TOOLS HOLDING B.V. / 01/06/2017 |
| 2017-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH-RUDDICK |
| 2017-07-28 |
delete email ca..@contour-diamonds.com |
| 2017-07-28 |
delete person Carole Humphreys |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-03-05 |
delete email ya..@contour-diamonds.jp |
| 2017-03-05 |
delete person Yasuhiko Akitake |
| 2017-03-05 |
delete phone +81 80 4321 0097 |
| 2017-03-05 |
insert email uc..@contour-diamonds.jp |
| 2017-03-05 |
insert person Daisuke Uchida |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE HUMPHREYS |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 2016-12-15 |
update statutory_documents CORPORATE DIRECTOR APPOINTED PRECISION TOOLS HOLDING B.V. |
| 2016-11-18 |
insert fax +44 (0) 1438 740502 |
| 2016-11-18 |
update person_title Eric van Hal: Manager => Sales Manager |
| 2016-09-27 |
delete email ja..@silverdirectinc.com |
| 2016-06-23 |
delete source_ip 64.29.145.9 |
| 2016-06-23 |
insert source_ip 74.220.219.118 |
| 2016-05-12 |
update account_category FULL => SMALL |
| 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 |
| 2016-03-09 |
update returns_last_madeup_date 2014-12-22 => 2015-12-22 |
| 2016-03-09 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-02-09 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-14 |
insert email en..@contour-diamonds.com.br |
| 2015-03-31 |
update statutory_documents SECRETARY APPOINTED MRS CAROLE ANNE HUMPHREYS |
| 2015-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDRIAN CHRYSSOLOR |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-22 => 2014-12-22 |
| 2015-01-07 |
update returns_next_due_date 2015-01-19 => 2016-01-19 |
| 2014-12-23 |
update statutory_documents 22/12/14 FULL LIST |
| 2014-08-30 |
update robots_txt_status www.contour-diamonds.com: 404 => 200 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-04-30 |
update robots_txt_status www.contour-diamonds.com: 200 => 404 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-22 => 2013-12-22 |
| 2014-02-07 |
update returns_next_due_date 2014-01-19 => 2015-01-19 |
| 2014-01-02 |
update statutory_documents 22/12/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-22 => 2012-12-22 |
| 2013-06-25 |
update returns_next_due_date 2013-01-19 => 2014-01-19 |
| 2013-03-07 |
update statutory_documents 22/12/12 FULL LIST |
| 2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH-RUDDICK / 22/12/2012 |
| 2013-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDRIAN CHRYSSOLOR / 22/12/2012 |
| 2013-02-21 |
insert email en..@contour-diamonds.com |
| 2013-02-21 |
insert fax +(55) 11 50316939 |
| 2013-02-21 |
insert phone +(55) 11 50310875 |
| 2012-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 22/12/11 FULL LIST |
| 2011-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-30 |
update statutory_documents PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 2011-01-10 |
update statutory_documents 22/12/10 FULL LIST |
| 2010-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-25 |
update statutory_documents 22/12/09 FULL LIST |
| 2010-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SMITH-RUDDICK / 22/12/2009 |
| 2009-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-08 |
update statutory_documents RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 2005-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-09 |
update statutory_documents NC INC ALREADY ADJUSTED
10/02/05 |
| 2005-05-09 |
update statutory_documents £ NC 100/500000
10/02 |
| 2005-05-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-22 |
update statutory_documents RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 2003-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-14 |
update statutory_documents RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 2001-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 2000-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-04 |
update statutory_documents RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 1999-12-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-17 |
update statutory_documents RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 1998-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1998-01-25 |
update statutory_documents RETURN MADE UP TO 22/12/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 1996-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-04 |
update statutory_documents RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-15 |
update statutory_documents RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 1995-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1994-08-08 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS; AMEND |
| 1994-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-18 |
update statutory_documents RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS |
| 1992-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-04-07 |
update statutory_documents RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS |
| 1991-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/89 FROM:
GAINSBOROUGH HOUSE
15 HIGH STREET
HARPENDEN
HERTS AL5 2RT |
| 1989-02-19 |
update statutory_documents RETURN MADE UP TO 19/12/88; FULL LIST OF MEMBERS |
| 1989-02-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-03-17 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1988-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-01-31 |
update statutory_documents RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 1987-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1982-10-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/10/82 |
| 1982-07-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |