DIARY DIRECTORY LIMITED
Company number 07785698 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2026 | Change of details for Mrs Sarah Lamburn as a person with significant control on 2025-12-31 · 2 pages | View document |
| 8 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 7 Nov 2025 | Change of details for Mrs Sarah Lamburn as a person with significant control on 2025-11-07 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mrs Holly Morris as a person with significant control on 2025-11-07 · 2 pages | View document |
| 27 Oct 2025 | Director's details changed for Mrs Holly Morris on 2025-10-27 · 2 pages | View document |
| 27 Oct 2025 | Change of details for Mrs Holly Morris as a person with significant control on 2025-10-27 · 2 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-23 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-09-23 with updates · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 4 Jan 2024 | Change of details for Ms Holly Buckley as a person with significant control on 2023-03-22 · 2 pages | View document |
| 4 Jan 2024 | Director's details changed for Ms Holly Buckley on 2023-03-22 · 2 pages | View document |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-23 with updates · 5 pages | View document |
| 12 Sep 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page | View document |
| 14 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 7 Aug 2023 | Cessation of Gail Raymonde as a person with significant control on 2023-07-04 · 1 page | View document |
| 2 Aug 2023 | Purchase of own shares. · 4 pages | View document |
| 27 Jul 2023 | Resolutions | View document |
| 27 Jul 2023 | Resolutions · 1 page | View document |
| 20 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-30 · 4 pages | View document |
| 8 Jul 2023 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions · 2 pages | View document |
| 8 Jul 2023 | Sub-division of shares on 2023-01-31 · 4 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 9 Jun 2023 | Director's details changed for Ms Gail Raymonde on 2023-06-09 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Sarah Elizabeth Lamburn on 2023-06-09 · 2 pages | View document |
| 9 Jun 2023 | Director's details changed for Ms Holly Buckley on 2023-06-09 · 2 pages | View document |
| 26 May 2023 | Notification of Holly Buckley as a person with significant control on 2023-03-22 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 11 Oct 2022 | Confirmation statement made on 2022-09-23 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Oct 2021 | Director's details changed for Ms Gail Raymonde on 2021-10-01 · 2 pages | View document |
| 21 Oct 2021 | Change of details for Ms Gail Raymonde as a person with significant control on 2021-10-01 · 2 pages | View document |
| 7 Oct 2021 | Change of details for Ms Gail Raymonde as a person with significant control on 2021-07-01 · 2 pages | View document |
| 6 Oct 2021 | Confirmation statement made on 2021-09-23 with updates · 5 pages | View document |
| 6 Oct 2021 | Director's details changed for Holly Buckley on 2021-07-01 · 2 pages | View document |
| 6 Oct 2021 | Director's details changed for Ms Gail Raymonde on 2021-07-01 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Ms Gail Raymonde on 2021-10-05 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Holly Buckley on 2021-03-05 · 2 pages | View document |
| 5 Oct 2021 | Director's details changed for Sarah Elizabeth Lamburn on 2021-10-05 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 1 Jul 2021 | Change of details for Ms Gail Raymonde as a person with significant control on 2021-07-01 · 2 pages | View document |
| 9 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND | View document |
| 9 Jun 2020 | REGISTERED OFFICE CHANGED ON 09/06/2020 FROM 102 CRAWFORD STREET LONDON W1H 2HR UNITED KINGDOM | View document |
| 26 May 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Mar 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 19 Apr 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BUCKLEY / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAMBURN / 01/11/2017 | View document |
| 1 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 01/11/2017 | View document |
| 31 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 28/02/2017 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES | View document |
| 31 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRS SARAH LAMBURN | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 23 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 06/04/2016 | View document |
| 2 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 6 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 28 Oct 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 27 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 8 Dec 2014 | Annual return made up to 23 September 2014 with full list of shareholders | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAIL RAYMONDE / 23/09/2014 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY BUCKLEY / 23/09/2014 | View document |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH LAMBURN / 23/09/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Mar 2014 | REGISTERED OFFICE CHANGED ON 07/03/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN UNITED KINGDOM | View document |
| 9 Oct 2013 | 23/09/13 NO CHANGES | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jul 2013 | DIRECTOR APPOINTED SARAH ELIZABETH LAMBURN | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED HOLLY BUCKLEY | View document |
| 19 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 24 Jan 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 1 | View document |
| 28 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | View document |
| 28 Sep 2011 | DIRECTOR APPOINTED MS GAIL RAYMONDE | View document |
| 23 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |