| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete company_previous_name DIAMOND BUSINESS SERVICES LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-12 |
delete source_ip 194.150.252.11 |
| 2022-09-12 |
insert source_ip 159.253.63.36 |
| 2022-03-12 |
insert registration_number ZA899959 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-09-22 |
delete phone 0845 9000 805 |
| 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 |
| 2020-04-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 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 |
| 2018-03-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-20 |
insert product_pages_linkeddomain audio-technica.com |
| 2017-05-04 |
delete source_ip 194.150.252.92 |
| 2017-05-04 |
insert source_ip 194.150.252.11 |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-07-25 |
delete address All clearance sale items
New Products
Audio Technica ATH-M70X |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-08 |
insert address All clearance sale items
New Products
Audio Technica ATH-M70X |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-27 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-23 |
insert contact_pages_linkeddomain twitter.com |
| 2016-01-23 |
insert index_pages_linkeddomain twitter.com |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-03-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-02-03 |
update statutory_documents 10/01/15 FULL LIST |
| 2014-07-22 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 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 |
| 2014-05-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-10 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-08-01 |
update num_mort_charges 1 => 2 |
| 2013-08-01 |
update num_mort_outstanding 1 => 2 |
| 2013-07-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 026765370002 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-21 |
delete address All clearance sale items
New Products
Martin Audio XD15 PA |
| 2013-01-17 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-12-27 |
insert address All clearance sale items
New Products
Martin Audio XD15 PA |
| 2012-04-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 10/01/12 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 10/01/11 FULL LIST |
| 2011-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK MCDONALD / 10/01/2011 |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 10/01/10 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK MCDONALD / 16/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EUPHEMIA ELIZABETH MCDONALD / 16/10/2009 |
| 2009-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2009 FROM
UNIT 8 ST ALBANS ENTERPRISE
CENTRE, LONG SPRING, PORTERS
WOOD, ST. ALBANS
HERTFORDSHIRE
AL3 6EN |
| 2009-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD / 05/06/2009 |
| 2009-03-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 2006-01-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/06 FROM:
UNIT 8G ST ALBANS ENTERPRISE
CENTRE LONG SPRING, PORTERS WOOD
ST. ALBANS
HERTFORDSHIRE AL3 6EN |
| 2006-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2005-01-17 |
update statutory_documents COMPANY NAME CHANGED
MERCURY CONFERENCE AUDIOVISUAL L
TD
CERTIFICATE ISSUED ON 17/01/05 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 2003-11-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 2002-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
31 THE WALK
POTTERS BAR
HERTFORDSHIRE
EN6 1QG |
| 2002-09-09 |
update statutory_documents COMPANY NAME CHANGED
DIAMOND BUSINESS SERVICES LIMITE
D
CERTIFICATE ISSUED ON 09/09/02 |
| 2002-07-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-01-24 |
update statutory_documents RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 2001-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 2000-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 1999-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-02-09 |
update statutory_documents RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 1997-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 1996-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 1995-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 1994-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
| 1994-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/94 FROM:
P.O.BOX 1495
141 HIGH STREET
BARNET
HERTS EN5 5XU |
| 1994-05-03 |
update statutory_documents RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 1993-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-02-13 |
update statutory_documents RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 1992-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/92 FROM:
CHARTER HSE
QUEENS AVE
WINCHMORE HILL
LONDON N21 3JE |
| 1992-02-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-11 |
update statutory_documents ALTER MEM AND ARTS 28/01/92 |
| 1992-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |