DIAMOND LEARNING SOLUTIONS - History of Changes


DateDescription
2023-10-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 06/10/2023
2023-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 06/10/2023
2023-10-06 update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 06/10/2023
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/23, WITH UPDATES
2023-06-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-10-24 update statutory_documents 19/10/22 STATEMENT OF CAPITAL GBP 101
2022-08-07 delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2022-08-07 insert address C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET ENGLAND BH7 7DU
2022-08-07 update reg_address_care_of INTOUCH ACCOUNTING => null
2022-08-07 update registered_address
2022-07-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM C/O INTOUCH ACCOUNTING SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2022-06-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES
2022-04-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-04-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-03-15 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES
2021-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 28/06/2021
2021-06-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 28/06/2021
2021-05-07 insert company_previous_name DIAMOND LEARNING & DEVELOPMENT LTD
2021-05-07 update name DIAMOND LEARNING & DEVELOPMENT LTD => DIAMOND LEARNING SOLUTIONS LTD
2021-04-23 update statutory_documents COMPANY NAME CHANGED DIAMOND LEARNING & DEVELOPMENT LTD CERTIFICATE ISSUED ON 23/04/21
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2020-12-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-07 update account_ref_month 6 => 9
2020-10-29 update statutory_documents PREVEXT FROM 30/06/2020 TO 30/09/2020
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES
2020-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 30/06/2020
2020-06-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 30/06/2020
2020-01-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-01-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-12-23 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-07-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 11/07/2019
2019-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES
2019-07-11 update statutory_documents PSC'S CHANGE OF PARTICULARS / FIONA DIAMOND / 11/07/2019
2019-03-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-03-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 11/10/2018
2018-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
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
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA DIAMOND
2017-06-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN DIAMOND
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
2016-08-07 update returns_last_madeup_date 2015-06-26 => 2016-06-26
2016-08-07 update returns_next_due_date 2016-07-24 => 2017-07-24
2016-07-05 update statutory_documents 26/06/16 FULL LIST
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
2016-03-03 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-08-09 delete address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU
2015-08-09 insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU
2015-08-09 update registered_address
2015-08-09 update returns_last_madeup_date 2014-06-26 => 2015-06-26
2015-08-09 update returns_next_due_date 2015-07-24 => 2016-07-24
2015-07-17 update statutory_documents 26/06/15 FULL LIST
2015-01-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-01-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-12-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-12-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2014-12-07 insert address SUITE 1 SECOND FLOOR EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH ENGLAND BH7 7DU
2014-12-07 update reg_address_care_of null => INTOUCH ACCOUNTING
2014-12-07 update registered_address
2014-11-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2014-08-07 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL
2014-08-07 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BL
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-26 => 2014-06-26
2014-08-07 update returns_next_due_date 2014-07-24 => 2015-07-24
2014-07-21 update statutory_documents 26/06/14 FULL LIST
2014-02-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2014-02-07 update accounts_last_madeup_date null => 2013-06-30
2014-02-07 update accounts_next_due_date 2014-03-26 => 2015-03-31
2014-01-17 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-01 delete address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL
2013-07-01 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET ENGLAND BH1 1BL
2013-07-01 insert sic_code 62020 - Information technology consultancy activities
2013-07-01 update registered_address
2013-07-01 update returns_last_madeup_date null => 2013-06-26
2013-07-01 update returns_next_due_date 2013-07-24 => 2014-07-24
2013-06-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH BH1 1BL ENGLAND
2013-06-26 update statutory_documents 26/06/13 FULL LIST
2013-06-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DIAMOND / 01/06/2013
2013-06-22 delete address 13 FASHODA ROAD BROMLEY KENT UNITED KINGDOM BR29RE
2013-06-22 insert address BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH ENGLAND BH1 1BL
2013-06-22 update registered_address
2012-08-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM 13 FASHODA ROAD BROMLEY KENT BR29RE UNITED KINGDOM
2012-06-26 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION