DIAGRAM VISUAL INFORMATION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-30 |
| 01/09/241 September 2024 | Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01 |
| 01/09/241 September 2024 | Director's details changed for Dr Jane Johnson on 2024-09-01 |
| 01/09/241 September 2024 | Change of details for Mrs Patricia Robertson as a person with significant control on 2024-09-01 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 05/06/235 June 2023 | Total exemption full accounts made up to 2023-03-30 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 04/01/234 January 2023 | Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04 |
| 28/12/2228 December 2022 | Total exemption full accounts made up to 2022-03-30 |
| 30/03/2230 March 2022 | Annual accounts for year ending 30 Mar 2022 |
| 27/12/2127 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 23/12/2123 December 2021 | Termination of appointment of Patricia Robertson as a director on 2021-12-18 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 05/11/215 November 2021 | Director's details changed for Mrs Patricia Robertson on 2021-11-05 |
| 05/11/215 November 2021 | Change of details for Mrs Patricia Robertson as a person with significant control on 2021-11-05 |
| 30/03/2130 March 2021 | Annual accounts for year ending 30 Mar 2021 |
| 28/12/2028 December 2020 | 30/03/20 TOTAL EXEMPTION FULL |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 28/10/2028 October 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 34 ELAINE GROVE LONDON NW5 4QH |
| 30/03/2030 March 2020 | Annual accounts for year ending 30 Mar 2020 |
| 13/12/1913 December 2019 | 30/03/19 TOTAL EXEMPTION FULL |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 24/07/1824 July 2018 | 30/03/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JANE JOHNSON / 19/07/2018 |
| 30/03/1830 March 2018 | Annual accounts for year ending 30 Mar 2018 |
| 12/12/1712 December 2017 | 30/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts for year ending 30 Mar 2017 |
| 29/11/1629 November 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 31/12/1531 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 29/10/1529 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED JANE JOHNSON |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 03/11/143 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY BRUCE ROBERTSON |
| 02/09/142 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | ADOPT ARTICLES 11/10/2013 |
| 21/10/1321 October 2013 | SUB-DIVISION 11/10/13 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/11/1212 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/11/114 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/11/1016 November 2010 | SECRETARY APPOINTED MR BRUCE FREDERICK ROBERTSON |
| 16/11/1016 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, SECRETARY LESLIE MILLER |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FREDERICK ROBERTSON / 29/10/2009 |
| 05/11/095 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROBERTSON / 29/10/2009 |
| 04/11/084 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 193-195 KENTISH TOWN ROAD LONDON NW5 2JU |
| 16/02/0716 February 2007 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/11/036 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 16/09/0216 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 28/10/0128 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS |
| 10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 06/11/966 November 1996 | RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS |
| 15/09/9615 September 1996 | ALTER MEM AND ARTS 10/09/96 |
| 02/07/962 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 |
| 20/12/9420 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/941 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS |
| 13/01/9413 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 21/11/9021 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/10/892 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/10/892 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 28/03/8828 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 18/06/8718 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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