DIAMOND HOME IMPROVEMENTS (DROITWICH) LIMITED
Company Documents
Date | Description |
---|---|
18/06/2518 June 2025 | Total exemption full accounts made up to 2025-03-31 |
05/06/255 June 2025 | Change of details for Diamond Window Holdings Limited as a person with significant control on 2025-06-05 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
12/02/2512 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
06/08/246 August 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/02/2413 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
06/12/236 December 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
14/02/2314 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
14/02/2214 February 2022 | Confirmation statement made on 2022-02-11 with no updates |
09/12/219 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
13/01/2113 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
13/02/2013 February 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES |
20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
14/12/1814 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND WINDOW HOLDINGS LIMITED |
15/02/1815 February 2018 | CESSATION OF MARK JOHN SIMMONDS AS A PSC |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES |
15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY STEVE WEST |
22/02/1622 February 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
18/12/1418 December 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 |
20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
17/12/1317 December 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 |
20/02/1320 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATHER SIMMONDS |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVE WEST |
06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANN STONE |
03/01/133 January 2013 | COMPANY NAME CHANGED DIAMOND WINDOWS OF DROITWICH LIMITED CERTIFICATE ISSUED ON 03/01/13 |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
06/07/126 July 2012 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UINT 19A NORTH STREET INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 8JB |
22/02/1222 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
16/12/1116 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
23/02/1123 February 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
05/05/105 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
03/03/103 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
19/02/0919 February 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
13/05/0813 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 3A OLD MARKET COURT, HIGH STREET DROITWICH WORCESTERSHIRE WR9 8ES |
23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
26/02/0726 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
26/02/0726 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/02/0726 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
23/04/0523 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/02/0428 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
28/02/0328 February 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
26/02/0226 February 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
01/03/011 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
01/03/001 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
12/03/9912 March 1999 | RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
06/03/986 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
14/03/9714 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
29/02/9629 February 1996 | REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
29/02/9629 February 1996 | NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/02/9629 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/02/9619 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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