| Date | Description |
|---|
| 2024-04-07 |
delete address 14 GEES COURT LONDON W1U 1JW |
| 2024-04-07 |
insert address OFFICE 3 ROMNEY MARSH BUSINESS HUB MOUNTFIELD ROAD NEW ROMNEY KENT TN28 8LH |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-12-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-19 |
update statutory_documents ADOPT ARTICLES 13/12/2021 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-05 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DE SOUZA-INGLE / 30/04/2021 |
| 2021-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DE SOUZA-INGLE / 30/04/2021 |
| 2021-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY DE SOUZA-INGLE / 30/04/2021 |
| 2021-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIMOTHY DE SOUZA-INGLE / 30/04/2021 |
| 2020-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZIWEN YU / 30/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES |
| 2020-09-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 1407.4981 |
| 2020-01-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 2019-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ZIWEN YU / 06/12/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YU ZIWEN / 15/05/2019 |
| 2019-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DE SOUZA-INGLE / 17/05/2019 |
| 2019-05-21 |
update statutory_documents DIRECTOR APPOINTED MR YU ZIWEN |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents SECOND FILED SH01 - 24/08/18 STATEMENT OF CAPITAL GBP 1356.1529 |
| 2018-09-11 |
update statutory_documents ADOPT ARTICLES 02/08/2018 |
| 2018-09-10 |
update statutory_documents 24/08/18 STATEMENT OF CAPITAL GBP 1359.9350 |
| 2018-09-06 |
update statutory_documents SUB-DIVISION
02/08/18 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-08 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH SOUZA-INGLE |
| 2018-05-29 |
update statutory_documents SOLVENCY STATEMENT DATED 15/05/18 |
| 2018-05-29 |
update statutory_documents CANCEL SHARE PREM A/C 18/05/2018 |
| 2018-05-29 |
update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 1127 |
| 2018-05-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA STOKER |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-03-11 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID RHODE |
| 2016-02-24 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-10-14 |
update statutory_documents SOLVENCY STATEMENT DATED 06/10/15 |
| 2015-10-14 |
update statutory_documents REDUCE CAPITAL REDEMPTION RESERVE 06/10/2015 |
| 2015-10-14 |
update statutory_documents 14/10/15 STATEMENT OF CAPITAL GBP 1127 |
| 2015-10-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODE / 09/10/2015 |
| 2015-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STOKER / 09/10/2015 |
| 2015-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RHODE / 09/10/2015 |
| 2015-08-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 14 GEES COURT LONDON UNITED KINGDOM W1U 1JW |
| 2015-03-07 |
insert address 14 GEES COURT LONDON W1U 1JW |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-03-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-02-24 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-05-07 |
insert address 14 GEES COURT LONDON UNITED KINGDOM W1U 1JW |
| 2014-05-07 |
update num_mort_outstanding 2 => 1 |
| 2014-05-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-07 |
update registered_address |
| 2014-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-04-07 |
delete address 73 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2BB |
| 2014-04-07 |
insert address 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-04-04 |
update statutory_documents 03/04/14 STATEMENT OF CAPITAL GBP 1127 |
| 2014-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2014 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB |
| 2014-04-01 |
update statutory_documents ADOPT ARTICLES 26/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODE / 26/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STOKER / 26/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE SOUZA / 26/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE SOUZA / 26/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM INGLE / 26/03/2014 |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM INGLE / 26/03/2014 |
| 2014-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RHODE / 26/03/2014 |
| 2014-03-04 |
update statutory_documents 20/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 1 => 2 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-03-15 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-09 |
update statutory_documents 20/02/12 FULL LIST |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHODE / 20/02/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA STOKER / 20/02/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DE SOUZA / 20/02/2012 |
| 2012-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM INGLE / 20/02/2012 |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
73 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2BB
ENGLAND |
| 2011-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2011 FROM
PRESTON PARK HOUSE SOUTH ROAD
BRIGHTON
EAST SUSSEX
BN1 6SB |
| 2011-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2011 FROM
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX
TN6 3HD |
| 2011-04-13 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-11-04 |
update statutory_documents REDEMPTION OF £10500 ORD B @ £1 EACH 28/10/2010 |
| 2010-11-04 |
update statutory_documents 28/10/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-09-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH DESOUZA / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM INGLE / 26/02/2010 |
| 2009-07-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIM INGLE / 02/10/2008 |
| 2008-07-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-02-21 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
18/06/07 |
| 2007-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED 18/06/07 |
| 2007-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
26/06/07 |
| 2007-07-25 |
update statutory_documents £ NC 1000/11500
26/06/ |
| 2007-07-25 |
update statutory_documents DIVIDENDS, BUY BACK OPT 26/06/07 |
| 2007-07-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08 |
| 2007-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/07 FROM:
1 OLIPHANT STREET
LONDON
W10 4ED |
| 2007-06-05 |
update statutory_documents COMPANY NAME CHANGED
INNOCENT DIAMONDS LIMITED
CERTIFICATE ISSUED ON 05/06/07 |
| 2007-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |