DIAMOND SELECTION GROUP HOLDINGS LIMITED

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DateDescription
30/01/2530 January 2025 Total exemption full accounts made up to 2024-04-30

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28/01/2528 January 2025 Confirmation statement made on 2025-01-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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07/02/247 February 2024 Confirmation statement made on 2024-01-18 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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27/07/2327 July 2023 Resolutions

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27/07/2327 July 2023 Resolutions

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26/07/2326 July 2023 Sub-division of shares on 2023-07-03

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-04-30

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19/01/2319 January 2023 Confirmation statement made on 2023-01-18 with no updates

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13/01/2313 January 2023 Director's details changed for Ms Christina Dawn Lawford on 2023-01-13

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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29/01/2229 January 2022 Confirmation statement made on 2022-01-18 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 037495950001

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/03/1927 March 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 1ST FLOOR STRATA HOUSE 264-270 BATH ROAD HARLINGTON HAYES MIDDLESEX UB3 5JJ

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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03/05/163 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINA DAWN LAWFORD / 09/04/2014

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16/05/1416 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 REGISTERED OFFICE CHANGED ON 14/04/2014 FROM SUITE G46 RENAISSANCE HOTEL BATH ROAD HOUNSLOW MIDDLESEX TW6 2AQ

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/07/1310 July 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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27/07/1227 July 2012 Annual return made up to 9 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/04/125 April 2012 Annual accounts small company total exemption made up to 30 April 2011

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22/06/1122 June 2011 APPOINTMENT TERMINATED, SECRETARY SANDRA PETRIDES

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22/06/1122 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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21/01/1121 January 2011 30/04/10 TOTAL EXEMPTION FULL

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24/06/1024 June 2010 Annual return made up to 9 April 2010 with full list of shareholders

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01/03/101 March 2010 30/04/09 TOTAL EXEMPTION FULL

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08/05/098 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 30/04/08 TOTAL EXEMPTION FULL

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09/05/089 May 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: SUITE G46, RENAISSANCE HOTEL BATH ROAD HOUNSLOW MIDDLESEX TW6 2AQ

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11/05/0711 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 20 GLENBROOK SOUTH OAKWOOD ENFIELD MIDDLESEX EN2 7HQ

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15/03/0715 March 2007 SECRETARY RESIGNED

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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13/04/0513 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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27/05/0327 May 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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06/11/026 November 2002 DIRECTOR RESIGNED

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18/04/0218 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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28/12/0128 December 2001 REGISTERED OFFICE CHANGED ON 28/12/01 FROM: 220A BLYTHE ROAD LONDON W14 0HH

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18/12/0118 December 2001 NEW SECRETARY APPOINTED

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10/12/0110 December 2001 SECRETARY RESIGNED

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10/12/0110 December 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 COMPANY NAME CHANGED BEAMSURF LIMITED CERTIFICATE ISSUED ON 09/10/01

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14/06/0114 June 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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13/02/0113 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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05/05/005 May 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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19/04/9919 April 1999 NEW SECRETARY APPOINTED

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19/04/9919 April 1999 REGISTERED OFFICE CHANGED ON 19/04/99 FROM: E S N PROPERTY INVESTMENTS LTD INTER CITY HOUSE, MITCHELL LANE BRISTOL AVON BS1 6BU

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19/04/9919 April 1999 NEW DIRECTOR APPOINTED

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19/04/9919 April 1999 SECRETARY RESIGNED

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19/04/9919 April 1999 DIRECTOR RESIGNED

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09/04/999 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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