DIAMOND ELITE LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2024-12-20 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/12/2328 December 2023 Confirmation statement made on 2023-12-20 with no updates

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26/09/2326 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2021-12-20 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/195 October 2019 31/12/18 TOTAL EXEMPTION FULL

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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25/01/1825 January 2018 REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 18 DOGWOOD ROAD BROADSTONE DORSET BH18 9PA

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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03/10/163 October 2016 31/12/15 TOTAL EXEMPTION FULL

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29/01/1629 January 2016 Annual return made up to 20 December 2015 with full list of shareholders

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09/10/159 October 2015 31/12/14 TOTAL EXEMPTION FULL

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17/01/1517 January 2015 Annual return made up to 20 December 2014 with full list of shareholders

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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17/01/1417 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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15/01/1315 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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29/03/1229 March 2012 31/12/11 TOTAL EXEMPTION FULL

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16/01/1216 January 2012 Annual return made up to 20 December 2011 with full list of shareholders

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28/03/1128 March 2011 31/12/10 TOTAL EXEMPTION FULL

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17/01/1117 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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31/03/1031 March 2010 31/12/09 TOTAL EXEMPTION FULL

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES BARNLEY / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 20 December 2009 with full list of shareholders

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30/09/0930 September 2009 31/12/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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22/10/0822 October 2008 31/12/07 TOTAL EXEMPTION FULL

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19/02/0819 February 2008 RETURN MADE UP TO 20/12/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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20/02/0720 February 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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23/10/0623 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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19/01/0619 January 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW SECRETARY APPOINTED

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11/01/0511 January 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 20 TALBOT DRIVE WALLISDOWN POOLE DORSET BH12 5ED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 REGISTERED OFFICE CHANGED ON 04/01/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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04/01/054 January 2005 DIRECTOR RESIGNED

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20/12/0420 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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