DIAMOND MEDIA UK LIMITED


Registered number: 03917419
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Name: DIAMOND MEDIA UK LIMITED
DIAMOND MEDIA UK LTD
Address: 61 GRIMSBY ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 7AF
Incorporation Date: 2000-02-01

Company status: Active


Company Documents

date name form type
2022-12-15 CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES CS01
2022-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2021-08-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-12-16 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2021-01-15 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-05-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2019-06-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-16 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2018-08-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-12-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-12-18 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2016-12-16 DIRECTOR APPOINTED MR DALE BAILEY AP01
2016-12-16 DIRECTOR APPOINTED MR GARY GRAY AP01
2016-12-16 APPOINTMENT TERMINATED, SECRETARY MICHELLE BAILEY TM02
2016-05-16 31/03/16 TOTAL EXEMPTION SMALL AA
2016-02-08 01/02/16 FULL LIST AR01
2016-12-16 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-12-16 SECRETARY APPOINTED MR PAUL DAVID BAILEY AP03
2015-02-09 01/02/15 FULL LIST AR01
2015-09-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-17 01/02/14 FULL LIST AR01
2014-08-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-25 31/03/13 TOTAL EXEMPTION SMALL AA
2013-02-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID BAILEY / 23/01/2012 CH01
2013-02-14 01/02/13 FULL LIST AR01
2013-02-14 SECRETARY'S CHANGE OF PARTICULARS / MICHELLE PATRICIA BAILEY / 23/01/2012 CH03
2012-02-09 01/02/12 FULL LIST AR01
2012-05-10 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-09 REGISTERED OFFICE CHANGED ON 09/02/2012 FROMPARK CHAMBERS70 GRIMSBY ROADCLEETHORPESNORTH EAST LINCOLNSHIREDN35 7DP AD01
2011-04-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-02-18 01/02/11 FULL LIST AR01
2010-03-02 01/02/10 FULL LIST AR01
2010-04-26 31/03/10 TOTAL EXEMPTION SMALL AA
2010-02-25 02/02/10 STATEMENT OF CAPITAL GBP 4 SH01
2010-03-02 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID BAILEY / 02/10/2009 CH01
2009-07-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2008-07-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-09-19 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-06-12 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363s
2006-04-12 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363s
2006-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-03-30 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2005-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-08 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-06-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-04-27 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2003-04-27 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2003-04-27 REGISTERED OFFICE CHANGED ON 27/04/03 363(287)
2003-05-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-27 REGISTERED OFFICE CHANGED ON 27/04/03 FROM:PARK CHAMBERS70 GRIMSBY ROADCLEETHORPESSOUTH HUMBERSIDE DN35 7DP 287
2002-05-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-15 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS 363s
2001-06-25 RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS 363s
2001-03-06 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 225
2001-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2000-02-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-14 REGISTERED OFFICE CHANGED ON 14/03/00 FROM:UNIT 7 CLEETHORPES BUSINESSCENTRE JACKSON PLACE, HUMBERSTONGRIMSBYSOUTH HUMBERSIDE DN36 4AS 287

Last update: 2024-04-30 18:01:01