THE LONDON DIAMOND BOURSE AND CLUB LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/01/2530 January 2025 | Appointment of Mr Lewis Joseph Malka as a director on 2024-05-23 |
| 30/01/2530 January 2025 | Termination of appointment of David Irron Jeffrey Joffe as a director on 2024-05-23 |
| 30/01/2530 January 2025 | Appointment of Mr David Salomon Troostwyk as a director on 2024-05-23 |
| 30/01/2530 January 2025 | Termination of appointment of Alan Cohen as a director on 2024-05-23 |
| 30/01/2530 January 2025 | Termination of appointment of David Irron Jeffery Joffe as a secretary on 2024-05-23 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-14 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 01/07/241 July 2024 | Total exemption full accounts made up to 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-14 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-14 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-14 with no updates |
| 01/10/211 October 2021 | Secretary's details changed for David Irron Jeffery Joffe on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/09/2129 September 2021 | Director's details changed for Mr David Irron Jeffrey Joffe on 2021-09-29 |
| 29/09/2129 September 2021 | Director's details changed for Mr David Irron Jeffrey Joffe on 2021-09-29 |
| 01/07/211 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 08/05/198 May 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 01/05/181 May 2018 | DIRECTOR APPOINTED MR ALAN COHEN |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL PRAGER |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 27/06/1727 June 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 20/08/1620 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HANUKAH LEVY |
| 20/08/1620 August 2016 | DIRECTOR APPOINTED MR EMMANUEL PRAGER |
| 06/06/166 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HANUKAH LEVY / 14/07/2015 |
| 28/09/1528 September 2015 | 14/09/15 NO MEMBER LIST |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IRRON JEFFREY JOFFE / 14/07/2015 |
| 28/09/1528 September 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD |
| 28/09/1528 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IRRON JEFFERY JOFFE / 14/07/2015 |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM FRASER ROSS HOUSE 24 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PJ |
| 20/04/1520 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/09/1417 September 2014 | 14/09/14 NO MEMBER LIST |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 16/09/1316 September 2013 | 14/09/13 NO MEMBER LIST |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/09/1217 September 2012 | 14/09/12 NO MEMBER LIST |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM WILLOUGHBY HOUSE 2 BROAD STREET STAMFORD LINCOLNSHIRE PE9 1PB UNITED KINGDOM |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | 14/09/11 NO MEMBER LIST |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FREDDY HAGER |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/10/1026 October 2010 | 14/09/10 NO MEMBER LIST |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMOOKLER |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/11/097 November 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 2 CHANCERY HOUSE TOLWORTH CLOSE SURBITON SURREY KT6 7EW |
| 06/11/096 November 2009 | 14/09/09 NO MEMBER LIST |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 5 CHANCERY HOUSE TOLWORTH CLOSE SURBITON SURREY KT6 7EW |
| 17/09/0817 September 2008 | ANNUAL RETURN MADE UP TO 14/09/08 |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/10/072 October 2007 | ANNUAL RETURN MADE UP TO 14/09/07 |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | ANNUAL RETURN MADE UP TO 14/09/06 |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/09/0528 September 2005 | ANNUAL RETURN MADE UP TO 14/09/05 |
| 04/01/054 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | ANNUAL RETURN MADE UP TO 14/09/04 |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/09/0312 September 2003 | ANNUAL RETURN MADE UP TO 14/09/03 |
| 12/03/0312 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/09/0219 September 2002 | ANNUAL RETURN MADE UP TO 14/09/02 |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/09/0128 September 2001 | ANNUAL RETURN MADE UP TO 14/09/01 |
| 10/09/0110 September 2001 | AUDITOR'S RESIGNATION |
| 06/09/016 September 2001 | REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 100 HATTON GARDEN LONDON EC1N 8NX |
| 05/07/015 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/07/015 July 2001 | NEW SECRETARY APPOINTED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 25/06/0125 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 10/10/0010 October 2000 | ANNUAL RETURN MADE UP TO 14/09/00 |
| 10/10/0010 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | ANNUAL RETURN MADE UP TO 14/09/99 |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | ANNUAL RETURN MADE UP TO 14/09/98 |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/01/9811 January 1998 | ANNUAL RETURN MADE UP TO 14/09/97 |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 21/11/9621 November 1996 | ANNUAL RETURN MADE UP TO 14/09/96 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/10/9513 October 1995 | ANNUAL RETURN MADE UP TO 14/09/95 |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 16/06/9516 June 1995 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: C/O BINKS STERN, 4TH FLOOR QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LT |
| 07/06/957 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/06/955 June 1995 | COMPANY NAME CHANGED THE LONDON DIAMOND DEALERS ASSOC IATION LIMITED CERTIFICATE ISSUED ON 06/06/95 |
| 13/03/9513 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | ANNUAL RETURN MADE UP TO 14/09/94 |
| 14/09/9314 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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