| Date | Description |
|---|
| 2024-05-23 |
update robots_txt_status www.lotusdiamonds.co.uk: 0 => 200 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/24, NO UPDATES |
| 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 |
| 2024-04-07 |
update num_mort_charges 3 => 5 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-01 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3226350004 |
| 2023-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3226350005 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3226350002 |
| 2023-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3226350003 |
| 2023-10-18 |
update robots_txt_status www.lotusdiamonds.co.uk: 404 => 0 |
| 2023-09-07 |
delete source_ip 104.247.165.195 |
| 2023-09-07 |
insert source_ip 172.67.223.157 |
| 2023-09-07 |
insert source_ip 104.21.46.43 |
| 2023-08-07 |
update num_mort_charges 1 => 3 |
| 2023-08-07 |
update num_mort_outstanding 1 => 3 |
| 2023-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3226350002 |
| 2023-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3226350003 |
| 2023-07-03 |
delete source_ip 185.247.139.140 |
| 2023-07-03 |
insert source_ip 104.247.165.195 |
| 2023-07-03 |
update robots_txt_status www.lotusdiamonds.co.uk: 200 => 404 |
| 2023-07-03 |
update website_status ErrorPage => OK |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update website_status OK => ErrorPage |
| 2022-06-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-05-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-04-26 |
update statutory_documents FIRST GAZETTE |
| 2021-06-22 |
delete alias The Lotus Diamond |
| 2021-06-22 |
insert address Bolsteon 2-C 1046 AT Amsterdam |
| 2021-06-22 |
insert alias Lotus Diamonds |
| 2021-06-22 |
insert index_pages_linkeddomain dnkreatif.com |
| 2021-06-22 |
update founded_year null => 2007 |
| 2021-06-22 |
update name The Lotus Diamond => Lotus Diamonds |
| 2021-06-22 |
update primary_contact null => Bolsteon 2-C 1046 AT Amsterdam |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2021-04-06 |
delete source_ip 207.180.235.94 |
| 2021-04-06 |
insert source_ip 185.247.139.140 |
| 2021-02-07 |
update num_mort_charges 0 => 1 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-26 |
delete source_ip 194.75.73.20 |
| 2021-01-26 |
insert source_ip 207.180.235.94 |
| 2021-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3226350001 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-04-08 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2018-12-29 |
delete source_ip 62.69.69.140 |
| 2018-12-29 |
insert source_ip 194.75.73.20 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-19 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-10 |
delete general_emails he..@lotusdiamonds.co.uk |
| 2017-09-10 |
delete email he..@lotusdiamonds.co.uk |
| 2017-07-05 |
delete source_ip 89.238.166.212 |
| 2017-07-05 |
insert source_ip 62.69.69.140 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-25 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-29 |
insert general_emails in..@lotusdiamonds.co.uk |
| 2016-12-29 |
delete source_ip 212.113.135.36 |
| 2016-12-29 |
insert email in..@lotusdiamonds.co.uk |
| 2016-12-29 |
insert source_ip 89.238.166.212 |
| 2016-12-29 |
update founded_year null => 2007 |
| 2016-12-29 |
update robots_txt_status www.lotusdiamonds.co.uk: 404 => 200 |
| 2016-07-15 |
delete source_ip 89.238.166.212 |
| 2016-07-15 |
insert source_ip 212.113.135.36 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-07-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-21 |
update statutory_documents 01/05/16 FULL LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-27 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-01-16 |
delete source_ip 212.113.128.232 |
| 2016-01-16 |
insert source_ip 89.238.166.212 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-08 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-05-13 |
update statutory_documents 01/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-10 |
delete source_ip 83.223.111.146 |
| 2014-10-10 |
insert source_ip 212.113.128.232 |
| 2014-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPER ASLAN |
| 2014-06-12 |
delete source_ip 83.223.124.8 |
| 2014-06-12 |
insert source_ip 83.223.111.146 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-05-27 |
update statutory_documents 01/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
delete source_ip 67.223.237.163 |
| 2013-09-30 |
insert address 3 Bridge Street, Chester, CH1 1NG |
| 2013-09-30 |
insert alias Lotus Diamonds |
| 2013-09-30 |
insert source_ip 83.223.124.8 |
| 2013-09-30 |
update description |
| 2013-09-23 |
update website_status IndexPageFetchError => OK |
| 2013-09-15 |
update website_status OK => IndexPageFetchError |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-07 |
update statutory_documents 01/05/13 FULL LIST |
| 2013-04-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR ALPER ASLAN |
| 2012-05-14 |
update statutory_documents 01/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents RES02 |
| 2012-02-02 |
update statutory_documents 01/05/11 FULL LIST |
| 2012-02-02 |
update statutory_documents APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 2011-12-16 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2011-08-26 |
update statutory_documents FIRST GAZETTE |
| 2011-03-08 |
update statutory_documents 01/03/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-03-02 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-09-15 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALUK YALCIN / 29/05/2010 |
| 2010-08-27 |
update statutory_documents FIRST GAZETTE |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZAFER YIGIT |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CELIK AHMET |
| 2010-03-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2010-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-17 |
update statutory_documents 01/05/09 FULL LIST |
| 2010-02-05 |
update statutory_documents FIRST GAZETTE |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
FLAT 1/3, 5 DUMBARTON ROAD
BOWLING
GLASGOW
G60 5AG |
| 2009-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2009 FROM
14 STRANRAER DRIVE
BLAIRDARDIE
GLASGOW
G15 6LB |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HALUK YALCIN / 03/12/2008 |
| 2008-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZAFER YIGIT / 03/12/2008 |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED ZAFER MEHMET YIGIT |
| 2008-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2007-05-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |