DIAMOND FORWARDING LIMITED
Company number 02548011 · Monitor this company
182 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 15 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 8 pages | View document |
| 20 Aug 2025 | Satisfaction of charge 025480110006 in full · 1 page | View document |
| 16 Jun 2025 | Satisfaction of charge 025480110007 in full · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-22 with no updates · 3 pages | View document |
| 28 Jun 2024 | Second filing of Confirmation Statement dated 2023-06-22 · 3 pages | View document |
| 7 May 2024 | Termination of appointment of Christopher Alan Lewis as a director on 2023-11-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 13 pages | View document |
| 28 Nov 2023 | Registration of charge 025480110009, created on 2023-11-22 · 36 pages | View document |
| 24 Nov 2023 | Registration of charge 025480110008, created on 2023-11-22 · 34 pages | View document |
| 21 Nov 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jul 2023 | Termination of appointment of Sandra White as a director on 2023-06-21 · 1 page | View document |
| 10 Jul 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 10 Jul 2023 | Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to Zenith House Valley Court Bradford West Yorkshire BD1 4SP on 2023-07-10 · 1 page | View document |
| 20 Apr 2023 | Registration of charge 025480110007, created on 2023-04-14 · 32 pages | View document |
| 12 Apr 2023 | Registration of charge 025480110006, created on 2023-04-06 · 38 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 21 Dec 2022 | Annual return made up to 2000-06-23 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 2001-06-23 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 2003-06-23 with full list of shareholders · 7 pages | View document |
| 21 Dec 2022 | Annual return made up to 1997-06-23 with full list of shareholders · 5 pages | View document |
| 21 Dec 2022 | Annual return made up to 2005-06-22 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 1998-06-23 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 2006-06-22 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 1999-06-23 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 2008-06-22 with full list of shareholders · 6 pages | View document |
| 21 Dec 2022 | Annual return made up to 2007-06-22 with full list of shareholders · 6 pages | View document |
| 11 Nov 2022 | Annual return made up to 1995-06-23 with full list of shareholders · 5 pages | View document |
| 11 Nov 2022 | Annual return made up to 2009-06-22 with full list of shareholders · 5 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2016-06-22 · 19 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2014-06-22 · 19 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2013-06-22 · 18 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2012-06-22 · 20 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2010-06-22 · 19 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2011-06-22 · 19 pages | View document |
| 26 Oct 2022 | Second filing of the annual return made up to 2015-06-22 · 19 pages | View document |
| 21 Oct 2022 | Second filing of Confirmation Statement dated 2019-07-01 · 3 pages | View document |
| 21 Oct 2022 | Second filing of Confirmation Statement dated 2022-06-22 · 3 pages | View document |
| 21 Oct 2022 | Second filing of Confirmation Statement dated 2017-06-22 · 3 pages | View document |
| 25 Aug 2022 | Confirmation statement made on 2022-06-22 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 13 Oct 2021 | Appointment of Mr Shaun Dunlop as a director on 2021-09-15 · 2 pages | View document |
| 11 Oct 2021 | Cessation of Christopher Lewis as a person with significant control on 2021-09-15 · 1 page | View document |
| 11 Oct 2021 | Notification of Zenith International Freight Holdings Limited as a person with significant control on 2021-09-15 · 2 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 5 Jul 2021 | Secretary's details changed for Paula Teresa Lewis on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Director's details changed for Mrs Paula Theresa Lewis on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-22 with no updates · 3 pages | View document |
| 1 Jul 2021 | Registered office address changed from 10 Beech Court Hurst Reading RG10 0RQ England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2021-07-01 · 1 page | View document |
| 1 Jul 2021 | Director's details changed for Mr Christopher Alan Lewis on 2021-07-01 · 2 pages | View document |
| 1 Jul 2021 | Director's details changed for Mrs Sandra White on 2021-07-01 · 2 pages | View document |
| 5 Mar 2021 | Confirmation statement made on 2019-07-01 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 2 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MRS SANDRA WHITE | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES | View document |
| 4 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | View document |
| 23 Jun 2017 | Confirmation statement made on 2017-06-22 with updates · 5 pages | View document |
| 20 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA THERESA LEWIS / 07/04/2017 | View document |
| 4 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2017 | DIRECTOR APPOINTED MRS PAULA THERESA LEWIS | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Jun 2016 | Annual return · 6 pages | View document |
| 30 Jun 2016 | Annual return made up to 22 June 2016 with full list of shareholders | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Nov 2015 | Registered office address changed from , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2015-11-10 · 1 page | View document |
| 10 Nov 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD UXBRIDGE MIDDLESEX UB8 2FX | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 24 Jul 2015 | Annual return made up to 22 June 2015 with full list of shareholders | View document |
| 24 Jul 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 35 BALLARDS LANE LONDON N3 1XW | View document |
| 24 Jul 2015 | Registered office address changed from , 35 Ballards Lane, London, N3 1XW to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 2015-07-24 · 2 pages | View document |
| 24 Jul 2015 | Annual return made up to 2015-06-22 with full list of shareholders · 14 pages | View document |
| 14 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN MEARS | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED OWEN EDWARD MEARS | View document |
| 26 Jun 2014 | Annual return made up to 22 June 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 26 Jun 2014 | Annual return made up to 2014-06-22 with full list of shareholders · 4 pages | View document |
| 20 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS / 20/02/2014 | View document |
| 14 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WENDY WRIGHT | View document |
| 14 Jan 2014 | SECRETARY APPOINTED PAULA TERESA LEWIS | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jul 2013 | Annual return made up to 2013-06-22 with full list of shareholders · 4 pages | View document |
| 17 Jul 2013 | Annual return made up to 22 June 2013 with full list of shareholders | View document |
| 11 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNNE HUGHES | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jul 2012 | Annual return made up to 22 June 2012 with full list of shareholders | View document |
| 11 Jul 2012 | Annual return made up to 2012-06-22 with full list of shareholders · 5 pages | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MS LYNNE HUGHES | View document |
| 27 Jul 2011 | Annual return made up to 22 June 2011 with full list of shareholders | View document |
| 27 Jul 2011 | Annual return made up to 2011-06-22 with full list of shareholders · 5 pages | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 Jul 2010 | Annual return made up to 2010-06-22 with full list of shareholders · 5 pages | View document |
| 19 Jul 2010 | Annual return made up to 22 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 25 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 25 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 13 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Jan 2008 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2007 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 26 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | £ IC 1200/850 19/09/05 £ SR 350@1=350 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 29 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | 287 · 1 page | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: MILL MEAD HOUSE 8 MILL MEAD STAINES MIDDLESEX TW18 4NJ | View document |
| 10 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 7 Jan 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 332 HORTON ROAD DATCHET SLOUGH BERKSHIRE SL3 9HY | View document |
| 21 May 2003 | 287 · 1 page | View document |
| 1 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | £ NC 20100/22000 31/03/ | View document |
| 5 May 2002 | NC INC ALREADY ADJUSTED 31/03/02 | View document |
| 2 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 24 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 15 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Jul 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 20 Oct 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 1997 | RETURN MADE UP TO 23/06/97; FULL LIST OF MEMBERS | View document |
| 19 Feb 1997 | NC INC ALREADY ADJUSTED 31/01/97 | View document |
| 19 Feb 1997 | £ NC 20000/20100 31/01/97 | View document |
| 27 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 9 Jul 1996 | RETURN MADE UP TO 23/06/96; NO CHANGE OF MEMBERS | View document |
| 6 Nov 1995 | RETURN MADE UP TO 23/06/95; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 30 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 19 Sep 1994 | DIRECTOR RESIGNED | View document |
| 19 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Jul 1994 | RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS | View document |
| 5 Jul 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Nov 1993 | REGISTERED OFFICE CHANGED ON 24/11/93 FROM: 50, NEWTON CLOSE LANGLEY SLOUGH BERKS. SL3 8DD. | View document |
| 24 Nov 1993 | 287 | View document |
| 9 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 1 Jul 1993 | RETURN MADE UP TO 23/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 1992 | RETURN MADE UP TO 23/06/92; FULL LIST OF MEMBERS | View document |
| 13 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 10 Apr 1992 | £ NC 100/20000 31/03/92 | View document |
| 10 Apr 1992 | NC INC ALREADY ADJUSTED 31/03/92 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 23/06/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Dec 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 13 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1990 | COMPANY NAME CHANGED SEDGEHAVEN LIMITED CERTIFICATE ISSUED ON 06/12/90 | View document |
| 30 Nov 1990 | ALTER MEM AND ARTS 23/11/90 | View document |
| 12 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |