KRISHNA DIAMOND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 12/10/2412 October 2024 | Registered office address changed from 15 Oldborough Road Wembley Middlesex HA0 3PP to C/O Kp & Co Avanta House 79 College Road Harrow Middlesex HA1 1BD on 2024-10-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-14 with no updates |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-14 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 14/10/2114 October 2021 | Termination of appointment of Sonal Jignesh Tank as a director on 2021-10-14 |
| 14/10/2114 October 2021 | Appointment of Mr Jignesh Naranbhai Tank as a director on 2021-10-11 |
| 14/10/2114 October 2021 | Cessation of Sonal Jignesh Tank as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Notification of Jignesh Naranbhai Tank as a person with significant control on 2021-10-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/04/2025 April 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/02/1918 February 2019 | CESSATION OF NARAN RAMJI TANK AS A PSC |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NARAN TANK |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED MRS SONAL JIGNESH TANK |
| 18/02/1918 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONAL JIGNESH TANK |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 24/09/1824 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/08/1629 August 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/08/1516 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/07/1427 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/08/1215 August 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | APPOINTMENT TERMINATED, SECRETARY KUNDAN TANK |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 10 ANDER CLOSE WEMBLEY MIDDLESEX HA0 2JY UNITED KINGDOM |
| 29/07/1129 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 23/04/1123 April 2011 | REGISTERED OFFICE CHANGED ON 23/04/2011 FROM 61 ORMESBY WAY HARROW MIDDLESEX HA3 9SE |
| 30/08/1030 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/08/1022 August 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 22/08/1022 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NARAN RAMJI TANK / 18/07/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 05/11/035 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 04/04/014 April 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | COMPANY NAME CHANGED KEVIN DIAMOND LIMITED CERTIFICATE ISSUED ON 14/03/01 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 18/08/0018 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 18/08/0018 August 2000 | NEW SECRETARY APPOINTED |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: 10 ANDER CLOSE WEMBLEY MIDDLESEX HA0 2JY |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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