DIAK - History of Changes


DateDescription
2025-04-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014151040004
2025-04-05 update statutory_documents REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 014151040004
2025-03-04 update statutory_documents 31/03/24 TOTAL EXEMPTION FULL
2024-10-28 delete source_ip 87.224.0.19
2024-10-28 insert source_ip 87.224.0.23
2024-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES
2024-04-07 update accounts_next_due_date 2023-12-29 => 2024-03-29
2024-04-02 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-29 => 2023-12-29
2023-03-20 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES
2022-04-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-04-07 update accounts_next_due_date 2022-03-29 => 2022-12-29
2022-03-28 update statutory_documents 31/03/21 TOTAL EXEMPTION FULL
2022-01-07 update accounts_next_due_date 2021-12-29 => 2022-03-29
2021-12-12 delete managingdirector Michael R. Arkell C.
2021-12-12 delete secretary Candy Battiscombe
2021-12-12 delete address Unit 4 Eastleigh Works, Campbell Road Eastleigh SO50 5AD Southampton
2021-12-12 delete person Candy Battiscombe
2021-12-12 delete person Michael R. Arkell C.
2021-12-12 delete person Richard M. Richardson
2021-12-12 delete phone +44-2380-646340
2021-07-14 delete source_ip 87.224.0.18
2021-07-14 insert source_ip 87.224.0.19
2021-06-16 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 6 FOREST MEWS BUSINESS PARK FOREST MEWS TOTTON SOUTHAMPTON HAMPSHIRE SO40 3GN ENGLAND
2021-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-05-07 update accounts_next_due_date 2021-06-29 => 2021-12-29
2021-05-07 update num_mort_outstanding 1 => 0
2021-05-07 update num_mort_satisfied 2 => 3
2021-04-15 update statutory_documents SECRETARY APPOINTED MR. MICHAEL ROBERT ARKELL
2021-04-08 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014151040003
2021-04-07 update account_ref_day 30 => 29
2021-04-07 update accounts_next_due_date 2021-03-30 => 2021-06-29
2021-04-01 update statutory_documents 31/03/20 TOTAL EXEMPTION FULL
2021-03-29 update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020
2020-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2021-03-30
2020-03-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-03-07 update accounts_next_due_date 2020-03-30 => 2020-12-30
2020-02-21 update statutory_documents 31/03/19 TOTAL EXEMPTION FULL
2020-01-07 update account_ref_day 31 => 30
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-03-30
2019-12-30 update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019
2019-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES
2019-02-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-02-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2019-01-02 update statutory_documents 31/03/18 TOTAL EXEMPTION FULL
2018-07-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CANDY BATTISCOMBE
2018-06-07 update num_mort_outstanding 2 => 1
2018-06-07 update num_mort_satisfied 1 => 2
2018-06-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-05-14 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
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
2018-02-14 update statutory_documents 31/03/17 TOTAL EXEMPTION FULL
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-10 delete phone 01794 - 518808
2016-12-19 delete company_previous_name THE OLD PORT WINE COMPANY LIMITED
2016-10-16 insert phone 01794 - 518808
2016-10-07 update num_mort_charges 2 => 3
2016-10-07 update num_mort_outstanding 1 => 2
2016-09-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-09-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-07 update returns_last_madeup_date 2015-06-01 => 2016-06-01
2016-09-07 update returns_next_due_date 2016-06-29 => 2017-06-29
2016-09-03 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014151040003
2016-08-03 update statutory_documents 01/06/16 FULL LIST
2016-08-02 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-08-01 update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 191000
2016-07-24 update website_status EmptyPage => OK
2016-07-24 delete address 2/235 Lansdowne Crescent, Bournemouth BH1 1SA Dorset, England
2016-07-24 delete address Unit 8 Eastleigh Works, Campbell Road, Eastleigh, Southampton SO50 5AD
2016-07-24 delete source_ip 85.233.160.129
2016-07-24 insert about_pages_linkeddomain jsaccountants.co.uk
2016-07-24 insert address 6 Northlands Road, Southampton, Hampshire SO15 2LF
2016-07-24 insert address Unit 4 Eastleigh Works, Campbell Road Eastleigh SO50 5AD Southampton
2016-07-24 insert phone +44-2380-646340
2016-07-24 insert source_ip 87.224.0.18
2016-06-01 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2016-05-12 update num_mort_outstanding 2 => 1
2016-05-12 update num_mort_satisfied 0 => 1
2016-05-11 update website_status OK => EmptyPage
2016-03-23 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-02-08 delete address UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA
2016-02-08 insert address J&S ACCOUNTANTS LIMITED 6 NORTHLANDS ROAD SOUTHAMPTON HAMPSHIRE ENGLAND SO15 2LF
2016-02-08 update registered_address
2016-01-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA
2015-09-07 update account_ref_month 12 => 3
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-12-31
2015-08-12 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2015-08-11 update statutory_documents PREVEXT FROM 31/12/2014 TO 31/03/2015
2015-07-24 update website_status FlippedRobots => OK
2015-07-24 delete source_ip 194.159.243.247
2015-07-24 insert source_ip 85.233.160.129
2015-07-07 update returns_last_madeup_date 2014-06-01 => 2015-06-01
2015-07-07 update returns_next_due_date 2015-06-29 => 2016-06-29
2015-06-29 update website_status FailedRobots => FlippedRobots
2015-06-10 update statutory_documents SAIL ADDRESS CHANGED FROM: UNIT 6 FOREST MEWS BUSINESS PARK UNIT 6 FOREST MEWS BUSINESS PARK TOTTON SOUTHAMPTON HANTS SO40 3GN ENGLAND
2015-06-10 update statutory_documents 01/06/15 FULL LIST
2015-05-31 update website_status FlippedRobots => FailedRobots
2015-05-12 update website_status OK => FlippedRobots
2014-07-07 delete address UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET UNITED KINGDOM BH1 1SA
2014-07-07 delete sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2014-07-07 insert address UNIT 235 2 LANSDOWNE CRESCENT BOURNEMOUTH DORSET BH1 1SA
2014-07-07 insert sic_code 71129 - Other engineering activities
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-01 => 2014-06-01
2014-07-07 update returns_next_due_date 2014-06-29 => 2015-06-29
2014-06-13 update statutory_documents SAIL ADDRESS CREATED
2014-06-13 update statutory_documents 01/06/14 FULL LIST
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
2014-05-21 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2013-08-30 delete address 2 Tower Industrial Estate, Eastleigh, Southampton SO506NZ
2013-08-30 insert address Unit 8 Eastleigh Works, Campbell Road, Eastleigh, Southampton SO50 5AD
2013-07-01 update returns_last_madeup_date 2012-06-01 => 2013-06-01
2013-07-01 update returns_next_due_date 2013-06-29 => 2014-06-29
2013-06-25 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-06-25 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-06-24 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-24 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete company_previous_name DIAK TECHNICAL EXPORT LIMITED
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 74909 - Other professional, scientific and technical activities n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-01 => 2012-06-01
2013-06-21 update returns_next_due_date 2012-06-29 => 2013-06-29
2013-06-17 update statutory_documents 01/06/13 FULL LIST
2013-03-08 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2012-12-03 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-06-18 update statutory_documents 01/06/12 FULL LIST
2012-06-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARKELL / 01/10/2011
2012-03-13 update statutory_documents NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES
2012-03-13 update statutory_documents ADOPT ARTICLES 08/03/2012
2012-03-13 update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 107000
2012-03-13 update statutory_documents 08/03/12 STATEMENT OF CAPITAL GBP 95000
2011-11-01 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-29 update statutory_documents 01/06/11 FULL LIST
2011-03-30 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-13 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-06-09 update statutory_documents 01/06/10 FULL LIST
2010-06-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT ARKELL / 01/06/2010
2009-09-02 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-06-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ARKELL / 01/05/2008
2009-06-10 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2009-06-10 update statutory_documents RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2009-01-05 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-10-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM UNIT A37 ARENA BUSINESS CENTRE NUMBER NINE NIMROD WAY FERNDOWN BOURNEMOUTH DORSET BH21 7SH
2008-10-09 update statutory_documents LOCATION OF REGISTER OF MEMBERS
2008-06-02 update statutory_documents RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-05 update statutory_documents RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-17 update statutory_documents DIRECTOR RESIGNED
2007-04-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2007-02-26 update statutory_documents DIRECTOR RESIGNED
2006-06-13 update statutory_documents RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-02-05 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/06 FROM: BUTLER & CO BOWLAND HOUSE WEST STREET ALRESFORD HAMPSHIRE SO24 9AT
2005-07-05 update statutory_documents RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-08 update statutory_documents RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2004-01-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/04 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR
2003-06-01 update statutory_documents RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-06-25 update statutory_documents SHARES AGREEMENT OTC
2002-06-17 update statutory_documents RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
2002-05-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON HANTS SO2 1FZ
2002-01-09 update statutory_documents NC INC ALREADY ADJUSTED 19/12/01
2002-01-09 update statutory_documents £ NC 5000/100000 19/12
2002-01-09 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-09 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-10-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-30 update statutory_documents RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
2001-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-02-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-07-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-13 update statutory_documents SECRETARY RESIGNED
2000-06-05 update statutory_documents RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
2000-01-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-14 update statutory_documents RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
1998-11-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16 update statutory_documents RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
1997-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-23 update statutory_documents NEW SECRETARY APPOINTED
1997-06-23 update statutory_documents SECRETARY RESIGNED
1997-06-23 update statutory_documents RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-11-01 update statutory_documents COMPANY NAME CHANGED THE OLD PORT WINE COMPANY LIMITE D CERTIFICATE ISSUED ON 04/11/96
1996-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1996-07-12 update statutory_documents RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
1995-06-01 update statutory_documents RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
1994-09-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-02 update statutory_documents RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
1994-06-02 update statutory_documents S252 DISP LAYING ACC 17/05/94
1993-07-13 update statutory_documents RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
1993-04-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
1993-04-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92
1992-11-12 update statutory_documents COMPANY NAME CHANGED DIAK TECHNICAL EXPORT LIMITED CERTIFICATE ISSUED ON 13/11/92
1992-06-09 update statutory_documents RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
1992-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91
1991-07-19 update statutory_documents RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS
1991-06-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90
1990-07-04 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-07-04 update statutory_documents RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89
1989-09-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/89 FROM: 79 BUCKINGHAM PALACE RD LONDON SW1W 0QJ
1989-09-13 update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
1989-09-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88
1989-09-13 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 080989
1989-08-18 update statutory_documents FIRST GAZETTE
1987-12-08 update statutory_documents RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS
1987-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87
1987-12-08 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 271087
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-12-13 update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS
1986-12-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/86
1979-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION