DOWNS SYNDROME DIAMOND FOUNDATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Notification of Jeremy Abbot Barnes as a person with significant control on 2024-07-01 |
| 01/04/251 April 2025 | Notification of Sebastian O'meara as a person with significant control on 2024-07-01 |
| 01/04/251 April 2025 | Notification of Martin Nicholas Caleb Thomas as a person with significant control on 2024-07-01 |
| 01/04/251 April 2025 | Change of details for Mr Sebastian O'meara as a person with significant control on 2025-04-01 |
| 01/04/251 April 2025 | Withdrawal of a person with significant control statement on 2025-04-01 |
| 01/04/251 April 2025 | Confirmation statement made on 2025-02-24 with updates |
| 01/04/251 April 2025 | Director's details changed for Mr Sebastian O'meara on 2025-04-01 |
| 25/08/2425 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/07/2424 July 2024 | Termination of appointment of Veronique Frances Edmonde Garrett as a director on 2024-07-01 |
| 22/04/2422 April 2024 | Resolutions |
| 22/04/2422 April 2024 | Memorandum and Articles of Association |
| 22/04/2422 April 2024 | Resolutions |
| 20/04/2420 April 2024 | Statement of company's objects |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Resolutions |
| 14/04/2414 April 2024 | Memorandum and Articles of Association |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with updates |
| 14/02/2414 February 2024 | Termination of appointment of James Henry Middleton Turnbull as a director on 2024-01-25 |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 10/11/2310 November 2023 | Resolutions |
| 06/11/236 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Appointment of Veronique Frances Edmonde Garrett as a director on 2023-06-09 |
| 02/11/232 November 2023 | Director's details changed for Veronique Frances Edmonde Garrett on 2023-11-01 |
| 27/10/2327 October 2023 | Cessation of Martin Nicholas Caleb Thomas as a person with significant control on 2023-10-17 |
| 27/10/2327 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 27/10/2327 October 2023 | Notification of a person with significant control statement |
| 27/10/2327 October 2023 | Cessation of Jeremy Abbot Barnes as a person with significant control on 2023-10-17 |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 08/11/228 November 2022 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Appointment of Mr Martin Nicholas Caleb Thomas as a director on 2022-03-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Martin Nicholas Caleb Thomas as a director on 2021-12-25 |
| 13/01/2213 January 2022 | Termination of appointment of Martin Nicholas Caleb Thomas as a secretary on 2021-12-25 |
| 20/10/2120 October 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/06/1926 June 2019 | REGISTERED OFFICE CHANGED ON 26/06/2019 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR JAMES HENRY MIDDLETON TURNBULL |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR SEBASTIAN O'MEARA |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/02/1721 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB THOMAS / 18/02/2017 |
| 21/02/1721 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN NICHOLAS CALEB THOMAS / 18/02/2017 |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/07/167 July 2016 | ALTER ARTICLES 29/04/2016 |
| 08/06/168 June 2016 | ARTICLES OF ASSOCIATION |
| 02/06/162 June 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/162 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/03/152 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JEREMY BARNES |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VERONIQUE GARRETT |
| 29/02/1229 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | SAIL ADDRESS CREATED |
| 29/02/1229 February 2012 | DISS40 (DISS40(SOAD)) |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 07/04/117 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 01/03/111 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 11/02/1111 February 2011 | COMPANY NAME CHANGED DOWNSIDE UP LIMITED CERTIFICATE ISSUED ON 11/02/11 |
| 09/02/119 February 2011 | CHANGE OF NAME 28/12/2010 |
| 09/02/119 February 2011 | ARTICLES OF ASSOCIATION |
| 04/02/114 February 2011 | CHANGE OF NAME 28/12/2010 |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BARNES |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARLEN MANASOV |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRINDLE |
| 25/10/1025 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ABBOT BARNES / 01/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERONIQUE FRANCES EDMONDE GARRETT / 01/02/2010 |
| 14/12/0914 December 2009 | SECTION 519 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMAS / 03/03/2009 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0617 January 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 28 MYSORE ROAD LONDON SW11 5SB |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/10/036 October 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | REGISTERED OFFICE CHANGED ON 29/04/02 FROM: 28 MYSORE ROAD LONDON SW11 5SB |
| 29/04/0229 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/0019 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 07/08/007 August 2000 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: 3RD FLOOR WARWICK HOUSE 9 WARWICK STREET W1R 5RA |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/03/0029 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 38 GREAT WINDMILL STREET LONDON W1V 7PA |
| 22/05/9922 May 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9831 January 1998 | REGISTERED OFFICE CHANGED ON 31/01/98 FROM: 25 FRITHVILLE GARDENS LONDON W12 7JG |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96 |
| 10/02/9710 February 1997 | ALTER MEM AND ARTS 30/11/96 |
| 10/02/9710 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 20/10/9620 October 1996 | NEW DIRECTOR APPOINTED |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | COMPANY NAME CHANGED DOWN'S SYNDROME (RUSSIA) LIMITED CERTIFICATE ISSUED ON 10/09/96 |
| 28/04/9628 April 1996 | ADOPT MEM AND ARTS 19/04/96 |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 27/11/9527 November 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | ALTER MEM AND ARTS 10/10/95 |
| 24/10/9524 October 1995 | COMPANY NAME CHANGED DE FACTO 398 LIMITED CERTIFICATE ISSUED ON 25/10/95 |
| 19/10/9519 October 1995 | REGISTERED OFFICE CHANGED ON 19/10/95 FROM: 10 SNOW HILL LONDON EC1A 2AL |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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