DIAMONDPOOL LIMITED
Company number 04021050 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-05 with no updates · 3 pages | View document |
| 3 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 5 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Gary Alexander Conway on 2025-04-03 · 2 pages | View document |
| 4 Apr 2025 | Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-02-05 with no updates · 3 pages | View document |
| 14 Feb 2025 | Registered office address changed from 3rd Floor Sterling House Langston Road Loughton Essex IG10 3TS to 3rd Floor, Sterling House Langston Road Loughton IG10 3TS on 2025-02-14 · 1 page | View document |
| 14 Feb 2025 | Director's details changed for Mr Gary Alexander Conway on 2024-08-01 · 2 pages | View document |
| 13 Nov 2024 | Accounts for a dormant company made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-05 with no updates · 3 pages | View document |
| 30 Oct 2023 | Accounts for a dormant company made up to 2023-03-31 · 4 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 6 Feb 2023 | Appointment of Mr Gary Alexander Conway as a director on 2022-12-31 · 2 pages | View document |
| 6 Feb 2023 | Termination of appointment of Allan William Porter as a secretary on 2022-12-31 · 1 page | View document |
| 20 Sep 2022 | Accounts for a dormant company made up to 2022-03-31 · 5 pages | View document |
| 8 Oct 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 24 Mar 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 14 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 19 Feb 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 10 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040210500004 | View document |
| 10 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040210500003 | View document |
| 11 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 8 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 1 Mar 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN FRY / 04/02/2012 | View document |
| 1 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 04/02/2012 | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 3 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders | View document |
| 22 Feb 2011 | SECRETARY APPOINTED MR ALLAN WILLIAM PORTER | View document |
| 22 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS | View document |
| 6 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 16 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: · 61 CHANDOS PLACE · LONDON · WC2N 4HG | View document |
| 28 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 16 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Aug 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: · 18 QUEEN ANNE STREET · LONDON · W1M 0HB | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | View document |
| 16 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | SECRETARY RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 10 Aug 2000 | ALTER MEMORANDUM 03/08/00 | View document |
| 8 Aug 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: · 120 EAST ROAD · LONDON · N1 6AA | View document |
| 26 Jun 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |