DIACTAEON PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-29 |
| 11/04/2411 April 2024 | Satisfaction of charge 010427730003 in full |
| 29/03/2429 March 2024 | Annual accounts for year ending 29 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-29 |
| 29/03/2329 March 2023 | Annual accounts for year ending 29 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-29 |
| 29/03/2229 March 2022 | Annual accounts for year ending 29 Mar 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-29 |
| 29/03/2129 March 2021 | Annual accounts for year ending 29 Mar 2021 |
| 01/12/201 December 2020 | 29/03/20 TOTAL EXEMPTION FULL |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 13/12/1913 December 2019 | 29/03/19 TOTAL EXEMPTION FULL |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 21/12/1821 December 2018 | 29/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010427730003 |
| 09/11/189 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 010427730002 |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR DAVID HENRY GEORGE, EARL OF HAREWOOD LASCELLES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LASCELLES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LASCELLES |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LASCELLES |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED DIANE JANE, COUNTESS OF HAREWOOD LASCELLES |
| 29/03/1829 March 2018 | Annual accounts for year ending 29 Mar 2018 |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER USSHER |
| 16/01/1816 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WRIGLEYS TRUSTEES LIMITED |
| 16/01/1816 January 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HENRY GEORGE LASCELLES / 15/07/2016 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WRIGLEY |
| 18/12/1718 December 2017 | 29/03/17 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 29 March 2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID HENRY GEORGE LASCELLES / 31/03/2016 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LASCELLES / 15/12/2015 |
| 13/04/1613 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT JEREMY HUGH LASCELLES / 15/12/2015 |
| 28/01/1628 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 29 March 2015 |
| 14/01/1514 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 29 March 2014 |
| 16/01/1416 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 29 March 2013 |
| 25/01/1325 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 29 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 29 March 2011 |
| 27/01/1127 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 29 March 2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ROBERT JEREMY HUGH LASCELLES / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LASCELLES / 01/02/2010 |
| 01/02/101 February 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 29 March 2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 29 March 2008 |
| 07/01/087 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/07 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/06 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/05 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: C/O WRIGLEYS SOLICITORS 19 COOKRIDGE STREET LEEDS WEST YORKSHIRE LS2 3AG |
| 14/01/0514 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/04 |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02 |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/03/02 |
| 03/01/033 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/03/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 5 BUTTS COURT LEEDS W YORKSHIRE LS1 5JS |
| 21/09/9921 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99 |
| 27/01/9927 January 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98 |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96 |
| 10/01/9710 January 1997 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | REGISTERED OFFICE CHANGED ON 14/08/96 FROM: 117 THE HEADROW LEEDS WEST YORKSHIRE LS1 5JX |
| 26/03/9626 March 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 29/03/95 |
| 29/01/9529 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94 |
| 13/01/9513 January 1995 | RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/01/9419 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93 |
| 12/03/9312 March 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 03/01/93 |
| 08/01/938 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92 |
| 20/07/9220 July 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS |
| 16/12/9116 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91 |
| 19/07/9119 July 1991 | RETURN MADE UP TO 03/01/91; CHANGE OF MEMBERS |
| 29/11/9029 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90 |
| 29/10/9029 October 1990 | REGISTERED OFFICE CHANGED ON 29/10/90 FROM: THE ESTATE OFFICE HAREWOOD LEEDS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89 |
| 17/04/8917 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/03 |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | RETURN MADE UP TO 21/08/87; FULL LIST OF MEMBERS |
| 03/09/873 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 26/08/8626 August 1986 | Accounts for a small company made up to 1986-03-31 |
| 26/08/8626 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 26/08/8626 August 1986 | Accounts for a small company made up to 1986-03-31 |
| 14/08/8614 August 1986 | RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
| 17/02/7217 February 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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