DIAMOND ANCHOR COMPANY LIMITED - History of Changes


DateDescription
2023-09-07 update accounts_last_madeup_date 2021-11-30 => 2023-02-28
2023-09-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2023-08-24 update statutory_documents 28/02/23 TOTAL EXEMPTION FULL
2023-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-04-07 update account_ref_day 30 => 28
2023-04-07 update account_ref_month 11 => 2
2023-04-07 update accounts_next_due_date 2023-08-31 => 2023-11-30
2022-10-28 update statutory_documents CURRSHO FROM 31/05/2023 TO 28/02/2023
2022-10-18 update statutory_documents CURREXT FROM 30/11/2022 TO 31/05/2023
2022-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-05-07 update accounts_last_madeup_date 2020-11-30 => 2021-11-30
2022-05-07 update accounts_next_due_date 2022-08-31 => 2023-08-31
2022-04-04 update statutory_documents 30/11/21 TOTAL EXEMPTION FULL
2021-06-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2021-04-07 update accounts_last_madeup_date 2019-11-30 => 2020-11-30
2021-04-07 update accounts_next_due_date 2021-08-31 => 2022-08-31
2021-03-12 update statutory_documents 30/11/20 TOTAL EXEMPTION FULL
2020-08-07 update accounts_last_madeup_date 2018-11-30 => 2019-11-30
2020-08-07 update accounts_next_due_date 2020-11-30 => 2021-08-31
2020-07-17 update statutory_documents 30/11/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-08-31 => 2020-11-30
2020-06-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2019-09-07 update accounts_last_madeup_date 2017-11-30 => 2018-11-30
2019-09-07 update accounts_next_due_date 2019-08-31 => 2020-08-31
2019-08-28 update statutory_documents 30/11/18 TOTAL EXEMPTION FULL
2019-06-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-11-30 => 2017-11-30
2018-10-07 update accounts_next_due_date 2018-08-31 => 2019-08-31
2018-08-15 update statutory_documents 30/11/17 TOTAL EXEMPTION FULL
2018-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2017-09-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-09-07 update accounts_last_madeup_date 2015-11-30 => 2016-11-30
2017-09-07 update accounts_next_due_date 2017-08-31 => 2018-08-31
2017-08-31 update statutory_documents 30/11/16 TOTAL EXEMPTION FULL
2017-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-07 update accounts_last_madeup_date 2014-11-30 => 2015-11-30
2016-09-07 update accounts_next_due_date 2016-08-31 => 2017-08-31
2016-08-31 update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL
2016-07-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-07-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-06-08 update statutory_documents 08/06/16 FULL LIST
2015-08-09 update accounts_last_madeup_date 2013-11-30 => 2014-11-30
2015-08-09 update accounts_next_due_date 2015-08-31 => 2016-08-31
2015-07-15 update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-07-07 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-06-09 update statutory_documents 08/06/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2012-11-30 => 2013-11-30
2014-09-07 update accounts_next_due_date 2014-08-31 => 2015-08-31
2014-08-13 update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL
2014-07-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-07-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-06-17 update statutory_documents 08/06/14 FULL LIST
2013-09-06 update accounts_last_madeup_date 2011-11-30 => 2012-11-30
2013-09-06 update accounts_next_due_date 2013-08-31 => 2014-08-31
2013-08-28 update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-24 update registered_address
2013-06-22 update accounts_last_madeup_date 2010-11-30 => 2011-11-30
2013-06-22 update accounts_next_due_date 2012-08-31 => 2013-08-31
2013-06-21 delete sic_code 7487 - Other business activities
2013-06-21 insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c.
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-12 update statutory_documents 08/06/13 FULL LIST
2012-08-31 update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL
2012-06-08 update statutory_documents 08/06/12 FULL LIST
2011-06-10 update statutory_documents 08/06/11 FULL LIST
2011-05-31 update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 08/06/10 FULL LIST
2010-06-23 update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL
2009-07-23 update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL
2009-06-09 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2008-06-13 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-04-08 update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL
2007-08-07 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2007-05-30 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-08-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-07-26 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-10-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-08 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-06-17 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-04-08 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-06-16 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-04-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-03-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-07-18 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-06-28 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-24 update statutory_documents £ IC 5000/2500 30/03/01 £ SR 2500@1=2500
2001-04-18 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-04-18 update statutory_documents NEW SECRETARY APPOINTED
2001-04-18 update statutory_documents DIRECTOR RESIGNED
2001-04-18 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-18 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-04-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2001-04-18 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-04-18 update statutory_documents SECT 320 30/03/01
2001-04-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-06-30 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-05-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-06-28 update statutory_documents RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS
1999-06-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-08 update statutory_documents S80A AUTH TO ALLOT SEC 20/05/99
1998-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/98
1998-07-01 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-01 update statutory_documents RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-08-11 update statutory_documents RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-07-23 update statutory_documents RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1996-07-23 update statutory_documents S386 DISP APP AUDS 17/07/96
1996-04-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-07-13 update statutory_documents RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
1995-05-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-07-12 update statutory_documents RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS
1994-03-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-07-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/93
1993-07-28 update statutory_documents RETURN MADE UP TO 29/06/93; NO CHANGE OF MEMBERS
1992-08-05 update statutory_documents RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-04-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1991-12-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-09-11 update statutory_documents RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS
1991-09-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-07-04 update statutory_documents RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS
1990-07-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
1989-04-26 update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1989-04-26 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
1989-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1988-07-13 update statutory_documents RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS
1988-07-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
1987-06-22 update statutory_documents RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS
1987-06-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
1986-06-25 update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS
1986-06-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85