DIPLOMAT PROPERTY DEVELOPMENTS LIMITED

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Company Documents

DateDescription
20/11/2420 November 2024 Confirmation statement made on 2024-11-16 with no updates

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28/08/2428 August 2024 Accounts for a small company made up to 2023-11-29

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30/07/2430 July 2024 Director's details changed for Barbara Jennifer Davison Shaw on 2024-07-30

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30/07/2430 July 2024 Change of details for Mr David Shaw as a person with significant control on 2024-07-30

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30/07/2430 July 2024 Director's details changed for Mr David Shaw on 2024-07-30

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30/07/2430 July 2024 Change of details for Barbara Jennifer Davison Shaw as a person with significant control on 2024-07-30

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29/11/2329 November 2023 Annual accounts for year ending 29 Nov 2023

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22/11/2322 November 2023 Confirmation statement made on 2023-11-16 with updates

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24/05/2324 May 2023 Accounts for a small company made up to 2022-11-29

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29/11/2229 November 2022 Annual accounts for year ending 29 Nov 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-16 with no updates

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09/12/219 December 2021 Confirmation statement made on 2021-11-16 with updates

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29/11/2129 November 2021 Annual accounts for year ending 29 Nov 2021

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12/04/2112 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/20

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18/12/2018 December 2020 CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 16/11/2020

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01/12/201 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 16/11/2020

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01/12/201 December 2020 PSC'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 16/11/2020

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29/11/2029 November 2020 Annual accounts for year ending 29 Nov 2020

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02/09/202 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/19

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29/11/1929 November 2019 Annual accounts for year ending 29 Nov 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES

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29/07/1929 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/18

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04/04/194 April 2019 CESSATION OF FARROWDALE PROPERTIES AS A PSC

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04/04/194 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA JENNIFER DAVISON SHAW

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04/04/194 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/02/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / FARROWDALE PROPERTIES / 03/04/2019

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29/11/1829 November 2018 Annual accounts for year ending 29 Nov 2018

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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20/06/1820 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/17

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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21/09/1721 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/11/16

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30/08/1730 August 2017 PREVSHO FROM 30/11/2016 TO 29/11/2016

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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01/09/161 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15

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20/11/1520 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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15/07/1515 July 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14

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18/11/1418 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/07/1416 July 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13

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20/11/1320 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVISON

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DICKENS

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20/08/1320 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12

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11/12/1211 December 2012 Annual return made up to 16 November 2012 with full list of shareholders

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05/09/125 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11

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18/06/1218 June 2012 APPOINTMENT TERMINATED, SECRETARY ROBERT FARRELL

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18/06/1218 June 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRELL

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 01/05/2012

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/05/2012

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18/11/1118 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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30/08/1130 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10

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24/11/1024 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SHAW / 01/01/2010

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31/08/1031 August 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL OWEN / 16/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PAUL DAVISON / 16/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA JENNIFER DAVISON SHAW / 16/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEON DICKENS / 16/11/2009

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27/11/0927 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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26/09/0926 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08

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01/12/081 December 2008 REGISTERED OFFICE CHANGED ON 01/12/2008 FROM UNIT 11 THE COURTYARD STENSON ROAD COALVILLE LEICESTERSHIER LE67 4JP

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17/11/0817 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07

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10/12/0710 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06

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16/11/0716 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 DIRECTOR RESIGNED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 NEW DIRECTOR APPOINTED

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12/12/0612 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/11/0525 November 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: UNIT 12 THE COURTYARD WHITWICK BUSINESS PARK COALVILLE LEICESTERSHIRE LE67 4JP

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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22/11/0422 November 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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05/10/045 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: GREEN WOOD MAIN ROAD HALLOW WORCESTERSHIRE WR2 6PW

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/12/0331 December 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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20/10/0320 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 NEW DIRECTOR APPOINTED

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06/10/036 October 2003 NEW DIRECTOR APPOINTED

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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11/12/0211 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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05/12/015 December 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS

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13/10/0013 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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14/03/0014 March 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: 4 KNOLL RISE LUTON BEDFORDSHIRE LU2 7JA

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22/01/9922 January 1999 RETURN MADE UP TO 16/11/98; NO CHANGE OF MEMBERS

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01/10/981 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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27/03/9827 March 1998 SECRETARY RESIGNED

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27/03/9827 March 1998 REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 45 HIGH STREET BUSHEY HERTFORDSHIRE WD2 1BD

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27/03/9827 March 1998 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS

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16/12/9716 December 1997 DIRECTOR'S PARTICULARS CHANGED

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09/04/979 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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23/12/9623 December 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS

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28/03/9628 March 1996 NEW SECRETARY APPOINTED

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28/03/9628 March 1996 NEW DIRECTOR APPOINTED

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28/03/9628 March 1996 DIRECTOR RESIGNED

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28/03/9628 March 1996 SECRETARY RESIGNED

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24/03/9624 March 1996 REGISTERED OFFICE CHANGED ON 24/03/96 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR

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22/03/9622 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/9622 March 1996 ALTER MEM AND ARTS 18/03/96

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16/11/9516 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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