DIAMOND PROPERTY GROUP LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, NO UPDATES
2023-04-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-02-10 update statutory_documents 31/05/22 UNAUDITED ABRIDGED
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/22, NO UPDATES
2022-03-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-16 update statutory_documents 31/05/21 TOTAL EXEMPTION FULL
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, NO UPDATES
2021-05-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-05-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-06 update statutory_documents 31/05/20 UNAUDITED ABRIDGED
2021-02-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WOODWARD / 01/02/2021
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-06-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES
2020-03-07 update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-13 update statutory_documents 31/05/19 UNAUDITED ABRIDGED
2019-06-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-27 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-06-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-21 update statutory_documents 31/05/17 TOTAL EXEMPTION FULL
2017-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES
2017-06-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTASUN HOLDINGS LIMITED
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-02-28 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-07-07 delete sic_code 99999 - Dormant Company
2016-07-07 insert sic_code 68320 - Management of real estate on a fee or contract basis
2016-07-07 update returns_last_madeup_date 2015-05-17 => 2016-05-31
2016-07-07 update returns_next_due_date 2016-06-14 => 2017-06-28
2016-06-27 update statutory_documents 31/05/16 FULL LIST
2016-05-12 insert company_previous_name WF PROPERTY MANAGEMENT LTD
2016-05-12 update name WF PROPERTY MANAGEMENT LTD => DIAMOND PROPERTY GROUP LIMITED
2016-03-13 update account_category DORMANT => TOTAL EXEMPTION SMALL
2016-03-13 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-13 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-03-03 update statutory_documents COMPANY NAME CHANGED WF PROPERTY MANAGEMENT LTD CERTIFICATE ISSUED ON 03/03/16
2016-02-26 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-08-13 update returns_last_madeup_date 2014-05-17 => 2015-05-17
2015-08-13 update returns_next_due_date 2015-06-14 => 2016-06-14
2015-07-10 update statutory_documents 17/05/15 FULL LIST
2015-03-07 update account_category NO ACCOUNTS FILED => DORMANT
2015-03-07 update accounts_last_madeup_date null => 2014-05-31
2015-03-07 update accounts_next_due_date 2015-02-17 => 2016-02-29
2015-02-25 update statutory_documents DIRECTOR APPOINTED MR GRAHAM WOODWARD
2015-02-25 update statutory_documents SECRETARY APPOINTED MR ALLAN ROBIN OAKLEY
2015-02-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN OAKLEY
2015-02-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-07-07 delete address 24 NORTH DRIVE THORNTON-CLEVELEYS ENGLAND FY5 3AQ
2014-07-07 insert address 24 NORTH DRIVE THORNTON-CLEVELEYS FY5 3AQ
2014-07-07 insert sic_code 99999 - Dormant Company
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date null => 2014-05-17
2014-07-07 update returns_next_due_date 2014-06-14 => 2015-06-14
2014-06-15 update statutory_documents 17/05/14 FULL LIST
2013-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION