DIARY DIRECTORY LIMITED

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Company Documents

DateDescription
06/11/246 November 2024 Total exemption full accounts made up to 2024-03-31

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01/10/241 October 2024 Confirmation statement made on 2024-09-23 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Change of details for Ms Holly Buckley as a person with significant control on 2023-03-22

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04/01/244 January 2024 Director's details changed for Ms Holly Buckley on 2023-03-22

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01/12/231 December 2023 Total exemption full accounts made up to 2023-03-31

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09/10/239 October 2023 Confirmation statement made on 2023-09-23 with updates

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12/09/2312 September 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31

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14/08/2314 August 2023 Change of share class name or designation

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07/08/237 August 2023 Cessation of Gail Raymonde as a person with significant control on 2023-07-04

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02/08/232 August 2023 Purchase of own shares.

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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20/07/2320 July 2023 Cancellation of shares. Statement of capital on 2023-06-30

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08/07/238 July 2023 Memorandum and Articles of Association

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08/07/238 July 2023 Change of share class name or designation

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08/07/238 July 2023 Sub-division of shares on 2023-01-31

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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08/07/238 July 2023 Resolutions

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-09-30

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09/06/239 June 2023 Director's details changed for Sarah Elizabeth Lamburn on 2023-06-09

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09/06/239 June 2023 Director's details changed for Ms Gail Raymonde on 2023-06-09

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09/06/239 June 2023 Director's details changed for Ms Holly Buckley on 2023-06-09

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26/05/2326 May 2023 Notification of Holly Buckley as a person with significant control on 2023-03-22

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-09-23 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/10/2121 October 2021 Director's details changed for Ms Gail Raymonde on 2021-10-01

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21/10/2121 October 2021 Change of details for Ms Gail Raymonde as a person with significant control on 2021-10-01

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07/10/217 October 2021 Change of details for Ms Gail Raymonde as a person with significant control on 2021-07-01

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06/10/216 October 2021 Director's details changed for Ms Gail Raymonde on 2021-07-01

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06/10/216 October 2021 Confirmation statement made on 2021-09-23 with updates

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06/10/216 October 2021 Director's details changed for Holly Buckley on 2021-07-01

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05/10/215 October 2021 Director's details changed for Sarah Elizabeth Lamburn on 2021-10-05

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05/10/215 October 2021 Director's details changed for Ms Gail Raymonde on 2021-10-05

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05/10/215 October 2021 Director's details changed for Holly Buckley on 2021-03-05

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Change of details for Ms Gail Raymonde as a person with significant control on 2021-07-01

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09/03/219 March 2021 30/09/20 TOTAL EXEMPTION FULL

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/06/2016 June 2020 REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND

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09/06/209 June 2020 REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 102 CRAWFORD STREET LONDON W1H 2HR UNITED KINGDOM

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26/05/2026 May 2020 30/09/19 TOTAL EXEMPTION FULL

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/03/1911 March 2019 30/09/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/04/1819 April 2018 30/09/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BUCKLEY / 01/11/2017

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 01/11/2017

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW

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01/11/171 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAMBURN / 01/11/2017

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31/10/1731 October 2017 PSC'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 28/02/2017

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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31/10/1731 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS SARAH LAMBURN

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/08/1723 August 2017 PSC'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 06/04/2016

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/06/166 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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28/10/1528 October 2015 Annual return made up to 23 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BUCKLEY / 23/09/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 23/09/2014

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08/12/148 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAMBURN / 23/09/2014

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08/12/148 December 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN UNITED KINGDOM

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09/10/139 October 2013 23/09/13 NO CHANGES

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/07/1311 July 2013 DIRECTOR APPOINTED SARAH ELIZABETH LAMBURN

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11/07/1311 July 2013 DIRECTOR APPOINTED HOLLY BUCKLEY

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/11/1219 November 2012 Annual return made up to 23 September 2012 with full list of shareholders

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24/01/1224 January 2012 01/11/11 STATEMENT OF CAPITAL GBP 1

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS

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28/09/1128 September 2011 DIRECTOR APPOINTED MS GAIL RAYMONDE

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23/09/1123 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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