DIAGRAM DESIGN AND MARKETING LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Confirmation statement made on 2025-06-07 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-07 with updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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12/06/2312 June 2023 Confirmation statement made on 2023-06-07 with updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-06-30

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/04/201 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058403000002

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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04/10/184 October 2018 REGISTERED OFFICE CHANGED ON 04/10/2018 FROM VICTORIA HOUSE 488 KNUTSFORD ROAD WARRINGTON CHESHIRE WA4 1DX

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/06/1524 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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14/04/1514 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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27/06/1427 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/06/1212 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/08/1123 August 2011 Annual return made up to 7 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, SECRETARY GURDEV DHALIWAL

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16/06/1016 June 2010 SECRETARY APPOINTED MR ANDREW HUTCHINSON

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16/06/1016 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 31/05/2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NURINDERJIT HUTCHINSON / 31/05/2010

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/07/093 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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13/03/0913 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/10/0824 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/08/0811 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUTCHINSON / 07/06/2008

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/08/071 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 DIRECTOR RESIGNED

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22/06/0622 June 2006 COMPANY NAME CHANGED THE BIG BLUE MARKETING COMPANY ( UK) LIMITED CERTIFICATE ISSUED ON 22/06/06

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20/06/0620 June 2006 NEW DIRECTOR APPOINTED

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20/06/0620 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0620 June 2006 NEW SECRETARY APPOINTED

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION

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20/06/0620 June 2006 REGISTERED OFFICE CHANGED ON 20/06/06 FROM: VICTORIA HOUSE, 488 KNUTSFORD ROAD, WARRINGTON CHESHIRE WA4 1DX

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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07/06/067 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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