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