CHARLES BLAIR (DIAMOND PRODUCTS) LIMITED

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Company Documents

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30/04/2530 April 2025 Micro company accounts made up to 2024-11-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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04/01/254 January 2025 Confirmation statement made on 2024-12-31 with updates

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10/04/2410 April 2024 Micro company accounts made up to 2023-11-30

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09/01/249 January 2024 Confirmation statement made on 2023-12-31 with no updates

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13/03/2313 March 2023 Micro company accounts made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-31 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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07/05/217 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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07/01/207 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/01/1621 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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24/02/1524 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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26/01/1526 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR DOROTHY BLAIR

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR CHARLES BLAIR

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10/02/1410 February 2014 REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 6 GULLYMOSS GARDENS WESTHILL ABERDEENSHIRE AB32 6NF

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27/01/1427 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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24/01/1324 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/01/1223 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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02/03/112 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MAY BLAIR / 27/01/2011

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BLAIR / 27/01/2011

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27/01/1127 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLAIR / 27/01/2011

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 31/12/09 NO CHANGES

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10/02/1010 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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10/02/1010 February 2010 SAIL ADDRESS CREATED

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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22/01/0922 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 APPOINTMENT TERMINATED DIRECTOR IAN TAYLOR

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/01/0823 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/01/0716 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/01/0617 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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29/01/0529 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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21/01/0421 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 NEW DIRECTOR APPOINTED

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21/02/0321 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/01/0324 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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19/02/0219 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/01/0215 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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12/01/0112 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/01/0027 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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25/01/9925 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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11/03/9811 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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11/01/9811 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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02/04/972 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/01/9713 January 1997 DIRECTOR'S PARTICULARS CHANGED

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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12/02/9612 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/09/958 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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15/02/9415 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/09/9329 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/02/935 February 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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05/02/935 February 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/02/935 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/10/9223 October 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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09/03/929 March 1992 NEW DIRECTOR APPOINTED

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15/07/9115 July 1991 RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS

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11/05/9111 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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05/06/905 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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05/09/895 September 1989 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/11

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31/08/8831 August 1988 PUC2 499 @ £1 ORD MADE 230987

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31/08/8831 August 1988 ACCOUNTING REF. DATE SHORT FROM 99/99 TO 31/05

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23/10/8723 October 1987 PARTIC OF MORT/CHARGE 9819

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17/09/8717 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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