DILIGENT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via compulsory strike-off |
| 17/05/1917 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/03/1912 March 2019 | FIRST GAZETTE |
| 12/04/1812 April 2018 | CESSATION OF SEBASTIAN STEPHENSON AS A PSC |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR VASIL DIMITROV DIMITROV |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, SECRETARY SEBASTIAN STEPHENSON |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN STEPHENSON |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/05/1713 May 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 19/04/1719 April 2017 | DISS40 (DISS40(SOAD)) |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/04/1615 April 2016 | DISS40 (DISS40(SOAD)) |
| 14/04/1614 April 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/06/1513 June 2015 | DISS40 (DISS40(SOAD)) |
| 11/06/1511 June 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 05/05/155 May 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/04/1421 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RALPH LEWARS |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/04/136 April 2013 | DISS40 (DISS40(SOAD)) |
| 04/04/134 April 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/01/138 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/03/1127 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/03/1017 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN STEPHENSON / 17/03/2010 |
| 17/03/1017 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN STEPHENSON / 17/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/12/0911 December 2009 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 51 FARNBOROUGH AVENUE SOUTH CROYDON CR2 8HG |
| 18/02/0918 February 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SEBASTIAN STEPHENSON / 18/02/2009 |
| 01/02/091 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0723 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: 53 CHRISTCHURCH HOUSE CHRISTCHURCH ROAD LONDON SW2 3UB |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: 48 SOLON ROAD LAMBETH LONDON SW2 5UY |
| 04/01/054 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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