DIAMOND LIBRA LIMITED
Company number 04606019 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 15 May 2026 | Total exemption full accounts made up to 2026-01-31 · 8 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 4 Nov 2024 | Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19 · 2 pages | View document |
| 30 Apr 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 14 Nov 2023 | Cessation of Paul Russell Johnson as a person with significant control on 2018-05-10 · 1 page | View document |
| 14 Nov 2023 | Notification of Diamond Libra Property Ltd as a person with significant control on 2018-05-10 · 2 pages | View document |
| 5 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 3 Jul 2023 | Director's details changed for Mrs Jane Elizabeth Johnson on 2023-06-19 · 2 pages | View document |
| 3 Jul 2023 | Secretary's details changed for Mrs Jane Elizabeth Johnson on 2023-06-19 · 1 page | View document |
| 3 Jul 2023 | Director's details changed for Mrs Joanna Louise Johnson on 2023-06-19 · 2 pages | View document |
| 3 Jul 2023 | Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 2023-07-03 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 5 pages | View document |
| 3 Nov 2021 | Appointment of Mrs Joanna Louise Johnson as a director on 2021-04-01 · 2 pages | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 30 Mar 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 30 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Nov 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | View document |
| 31 May 2018 | 03/04/18 STATEMENT OF CAPITAL GBP 185 | View document |
| 31 May 2018 | SUB-DIVISION 03/04/18 | View document |
| 21 May 2018 | ADOPT ARTICLES 03/04/2018 | View document |
| 20 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES | View document |
| 16 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 5 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 13 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 27 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 11 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH JOHNSON / 11/11/2014 | View document |
| 11 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH JOHNSON / 11/11/2014 | View document |
| 11 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RUSSELL JOHNSON / 11/11/2014 | View document |
| 9 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 2 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ELIZABETH JOHNSON / 02/12/2013 | View document |
| 2 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 15 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 19 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 13 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 13 Apr 2012 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 14 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 11 Mar 2011 | SECRETARY APPOINTED MRS JANE ELIZABETH JOHNSON | View document |
| 10 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY JULIA CHILDS | View document |
| 24 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 21 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 26 Jan 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH JOHNSON | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RUSSELL JOHNSON / 01/10/2009 | View document |
| 7 Jan 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 22 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 14 Jan 2009 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 24 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 13 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | View document |
| 1 Dec 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | DIRECTOR RESIGNED | View document |
| 6 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 26 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/01/04 | View document |
| 2 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |