DIAMOND PROPERTY HOLDINGS LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_day 30 => 31
2024-04-07 update account_ref_month 6 => 3
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-03-31
2024-04-07 update accounts_next_due_date 2024-03-31 => 2024-12-31
2024-02-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/24, WITH UPDATES
2024-01-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-23 update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-07 update account_category TOTAL EXEMPTION FULL => null
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, WITH UPDATES
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-20 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-27 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2018-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES
2017-08-09 delete source_ip 217.160.223.101
2017-08-09 insert source_ip 217.160.0.83
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2017-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES
2016-11-29 delete address 4 Brunswick Place, Southampton SO15 2AN
2016-11-29 delete fax 023 8022 7788
2016-11-29 delete phone 023 8022 2277
2016-11-29 insert address Hancock House, 34A Jewry Street, Winchester, Hampshire SO23 8RY
2016-11-29 insert phone 01962 461000
2016-11-29 update primary_contact 4 Brunswick Place, Southampton SO15 2AN => Hancock House, 34A Jewry Street, Winchester, Hampshire SO23 8RY
2016-10-07 delete address 4 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AN
2016-10-07 insert address HANCOCK HOUSE 34A JEWRY STREET WINCHESTER HAMPSHIRE UNITED KINGDOM SO23 8RY
2016-10-07 update registered_address
2016-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 4 BRUNSWICK PLACE SOUTHAMPTON HAMPSHIRE SO15 2AN
2016-09-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DIAMOND / 14/09/2016
2016-09-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DIAMOND / 14/09/2016
2016-08-07 delete company_previous_name SOLENT STUDENT RESIDENCES LIMITED
2016-06-09 delete source_ip 82.165.80.207
2016-06-09 insert source_ip 217.160.223.101
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-02-22 => 2016-02-22
2016-05-12 update returns_next_due_date 2016-03-21 => 2017-03-22
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-03-08 update statutory_documents 22/02/16 FULL LIST
2016-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JAMES DIAMOND / 22/02/2016
2016-02-23 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON DIAMOND / 22/02/2016
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-05-07 update returns_last_madeup_date 2014-02-22 => 2015-02-22
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-04-07 update returns_next_due_date 2015-03-22 => 2016-03-21
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2015-03-05 update statutory_documents 22/02/15 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-07 update returns_last_madeup_date 2013-02-22 => 2014-02-22
2014-04-07 update returns_next_due_date 2014-03-22 => 2015-03-22
2014-03-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-06 update statutory_documents 22/02/14 FULL LIST
2014-01-20 update website_status OK => FlippedRobots
2013-06-25 delete company_previous_name DIAMOND PROPERTY HOLDINGS LIMITED
2013-06-25 update returns_last_madeup_date 2012-02-22 => 2013-02-22
2013-06-25 update returns_next_due_date 2013-03-22 => 2014-03-22
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-03-27 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-02-28 update statutory_documents 22/02/13 FULL LIST
2012-03-27 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-02-29 update statutory_documents 22/02/12 FULL LIST
2011-03-31 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-03-03 update statutory_documents 22/02/11 FULL LIST
2010-06-14 update statutory_documents 22/02/10 FULL LIST
2010-05-04 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2010-01-11 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-27 update statutory_documents APPOINTMENT TERMINATED DIRECTOR LINDSEY DIAMOND
2009-05-05 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2009-03-05 update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
2008-05-19 update statutory_documents RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
2008-04-28 update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-24 update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents NEW SECRETARY APPOINTED
2006-05-08 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-08 update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
2006-05-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-26 update statutory_documents AUDITOR'S RESIGNATION
2005-03-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-21 update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
2004-11-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-04-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-03-17 update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
2003-05-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-04 update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
2003-01-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-02 update statutory_documents AUDITOR'S RESIGNATION
2002-05-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-20 update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
2002-02-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/02 FROM: 58 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XS
2001-11-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-10-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-03-23 update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
2000-10-26 update statutory_documents NEW DIRECTOR APPOINTED
2000-09-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00
2000-03-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-03-03 update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
1999-10-27 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-24 update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
1999-02-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-03-31 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1998-02-25 update statutory_documents RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
1997-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-03-19 update statutory_documents RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
1996-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-08-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/96 FROM: OVERCROSS HOUSE CROSS WAY SHAWFORD, WINCHESTER HAMPSHIRE. SO21 2BZ.
1996-07-11 update statutory_documents COMPANY NAME CHANGED SOLENT STUDENT RESIDENCES LIMITE D CERTIFICATE ISSUED ON 12/07/96
1996-03-04 update statutory_documents RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
1995-09-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-09-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94
1995-07-24 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1995-05-23 update statutory_documents DELIVERY EXT'D 3 MTH 31/07/94
1995-03-01 update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS
1994-04-18 update statutory_documents RETURN MADE UP TO 22/02/94; FULL LIST OF MEMBERS
1993-12-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1993-09-20 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
1993-05-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-04-29 update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS
1993-02-14 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/01
1993-02-12 update statutory_documents COMPANY NAME CHANGED DIAMOND PROPERTY HOLDINGS LIMITE D CERTIFICATE ISSUED ON 15/02/93
1992-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1992-03-27 update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS
1991-11-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1991-05-09 update statutory_documents RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS
1990-11-23 update statutory_documents RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS
1990-11-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/90 FROM: CRESCENT HOUSE THE CRESCENT EASTLEIGH HAMPSHIRE SO5 4BS
1990-05-22 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1990-05-22 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1989-11-23 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1989-03-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-02-22 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION