DIAMOND PROPERTY TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
10/09/2510 September 2025 New | Termination of appointment of Bradley James Revell as a secretary on 2025-09-10 |
17/07/2517 July 2025 | Confirmation statement made on 2025-07-11 with no updates |
12/05/2512 May 2025 | Micro company accounts made up to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
13/05/2413 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
25/10/2325 October 2023 | Termination of appointment of Michael Stanley Edwards-West as a director on 2023-10-24 |
25/10/2325 October 2023 | Appointment of Mrs Ruth Jacqueline Skerry as a director on 2023-10-24 |
01/08/231 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
28/07/2128 July 2021 | Confirmation statement made on 2021-07-11 with no updates |
23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES |
20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
20/08/1920 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
04/07/184 July 2018 | DIRECTOR APPOINTED MR BARRY ERIC WILLIAM CLARK |
27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JEAN BRACEY |
01/05/181 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
12/04/1712 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/11/153 November 2015 | DIRECTOR APPOINTED MR GUY MANTEL |
03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MOORE |
23/07/1523 July 2015 | 11/07/15 NO MEMBER LIST |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL MOORE / 01/07/2015 |
10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN NORMA BRACEY / 01/07/2015 |
18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
08/09/148 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
08/08/148 August 2014 | 11/07/14 NO MEMBER LIST |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
01/08/131 August 2013 | 11/07/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
03/09/123 September 2012 | DIRECTOR APPOINTED MICHAEL STANLEY EDWARDS-WEST |
03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON |
16/07/1216 July 2012 | 11/07/12 NO MEMBER LIST |
08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
26/07/1126 July 2011 | 11/07/11 NO MEMBER LIST |
05/05/115 May 2011 | SECRETARY APPOINTED MR BRADLEY JAMES REVELL |
04/05/114 May 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA FREER |
19/10/1019 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN NORMA BRACEY / 11/07/2010 |
04/08/104 August 2010 | 11/07/10 NO MEMBER LIST |
15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA FREER / 30/09/2009 |
05/08/095 August 2009 | ANNUAL RETURN MADE UP TO 11/07/09 |
19/11/0819 November 2008 | SECRETARY APPOINTED LINDA FREER |
07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT WESTON |
22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/07/0828 July 2008 | ANNUAL RETURN MADE UP TO 11/07/08 |
15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
11/07/0711 July 2007 | ANNUAL RETURN MADE UP TO 11/07/07 |
01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
27/07/0627 July 2006 | ANNUAL RETURN MADE UP TO 11/07/06 |
10/11/0510 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
27/07/0527 July 2005 | ANNUAL RETURN MADE UP TO 11/07/05 |
10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: RCIRM KETTERING PARKWAY KETTERING NORTHAMPTONSHIRE NN15 6EY |
04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/07/0421 July 2004 | ANNUAL RETURN MADE UP TO 11/07/04 |
17/11/0317 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
25/07/0325 July 2003 | ANNUAL RETURN MADE UP TO 11/07/03 |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
16/06/0316 June 2003 | DIRECTOR RESIGNED |
11/06/0311 June 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM: BOWDEN HOUSE 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 11/07/02 |
12/07/0212 July 2002 | NEW SECRETARY APPOINTED |
12/07/0212 July 2002 | SECRETARY RESIGNED |
17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
02/08/012 August 2001 | ANNUAL RETURN MADE UP TO 11/07/01 |
09/02/019 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
02/08/002 August 2000 | ANNUAL RETURN MADE UP TO 11/07/00 |
15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
19/08/9919 August 1999 | DIRECTOR RESIGNED |
09/08/999 August 1999 | ANNUAL RETURN MADE UP TO 11/07/99 |
23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
26/08/9826 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
13/08/9813 August 1998 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 |
28/07/9828 July 1998 | REGISTERED OFFICE CHANGED ON 28/07/98 FROM: 36 NORTHAMPTON ROAD MARKET HARBOROUGH LEICESTERSHIRE LE16 9HE |
08/07/988 July 1998 | ANNUAL RETURN MADE UP TO 11/07/98 |
23/07/9723 July 1997 | ANNUAL RETURN MADE UP TO 11/07/97 |
26/10/9626 October 1996 | DIRECTOR RESIGNED |
26/10/9626 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/10/9613 October 1996 | NEW SECRETARY APPOINTED |
13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
13/10/9613 October 1996 | NEW DIRECTOR APPOINTED |
10/10/9610 October 1996 | S386 DISP APP AUDS 16/09/96 |
11/07/9611 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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