BLACK DIAMOND PERFORMANCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-06 with updates |
| 11/10/2411 October 2024 | Cessation of Simon Smith as a person with significant control on 2024-10-01 |
| 11/10/2411 October 2024 | Registered office address changed from Five Oaks Sandy Lane Henfield West Sussex BN5 9UX to Javelin House Henwood Industrial Estate Ashford Kent TN24 8DE on 2024-10-11 |
| 11/10/2411 October 2024 | Current accounting period extended from 2025-03-31 to 2025-09-30 |
| 11/10/2411 October 2024 | Notification of Probite Performance Ltd as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Michael Charles Allen as a director on 2024-10-01 |
| 04/10/244 October 2024 | Termination of appointment of Simon Smith as a director on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Benjamin Nicholas Allen as a director on 2024-10-01 |
| 04/10/244 October 2024 | Appointment of Mr Clive Croucher as a director on 2024-10-01 |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/08/2424 August 2024 | Termination of appointment of Susan Mary Smith as a director on 2024-08-24 |
| 24/08/2424 August 2024 | Cessation of Stephen Patrick Smith as a person with significant control on 2024-08-24 |
| 24/08/2424 August 2024 | Cessation of Susan Mary Smith as a person with significant control on 2024-08-24 |
| 24/08/2424 August 2024 | Termination of appointment of Stephen Patrick Smith as a director on 2024-08-24 |
| 24/08/2424 August 2024 | Termination of appointment of Stephen Patrick Smith as a secretary on 2024-08-24 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-06 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/03/236 March 2023 | Confirmation statement made on 2023-03-06 with no updates |
| 22/10/2222 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 12/09/1912 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 31/10/1831 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 30/10/1730 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON SMITH |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON SMITH / 27/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/03/1511 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/03/146 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/03/1314 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM WHITE CROSS SOUTH ROAD LANCASTER LA1 4XQ |
| 15/03/1215 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HULSE |
| 17/11/1017 November 2010 | SECRETARY APPOINTED MR STEPHEN PATRICK SMITH |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAREN HILL |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MRS SUSAN MARY SMITH |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR STEPHEN PATRICK SMITH |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR SIMON SMITH |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HULSE / 06/03/2010 |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY TANIA ALISON |
| 02/10/082 October 2008 | SECRETARY APPOINTED MRS KAREN HILL |
| 02/10/082 October 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/06/0722 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/06/063 June 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | SECRETARY RESIGNED |
| 03/06/063 June 2006 | NEW SECRETARY APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 08/07/048 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/0427 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | NC INC ALREADY ADJUSTED 29/06/01 |
| 13/12/0113 December 2001 | £ NC 100/45000 29/06/ |
| 04/12/014 December 2001 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: C/O EDWARD CHESTER & SONS 36 KING STREET CLITHEROE LANCASHIRE BB7 2EX |
| 08/05/018 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | SECRETARY RESIGNED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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