| Name: |
DIAMONDBAR LIMITED
DIAMONDBAR LTD |
| Address: | PEXION LIMITED, GEORGE STREET, CHORLEY, ENGLAND, PR7 2BE |
| Incorporation Date: | 2003-11-19 |
| date | name | form type |
| 2023-01-05 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/21 | GUARANTEE2 |
| 2023-01-13 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2023-01-05 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 | PARENT_ACC |
| 2023-01-16 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2023-01-05 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2023-01-09 | REGISTRATION OF A CHARGE / CHARGE CODE 049702330011 | MR01 |
| 2023-01-16 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 | GUARANTEE2 |
| 2022-09-15 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/12/21 | GUARANTEE2 |
| 2022-09-16 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 | AGREEMENT2 |
| 2022-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES | CS01 |
| 2021-06-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702330007 | MR04 |
| 2021-03-25 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2021-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES | CS01 |
| 2021-10-17 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-08-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702330006 | MR04 |
| 2021-03-25 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 | GUARANTEE2 |
| 2021-10-17 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-10-17 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 | PARENT_ACC |
| 2021-10-17 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 | GUARANTEE2 |
| 2021-06-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049702330008 | MR04 |
| 2021-03-25 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 | AGREEMENT2 |
| 2021-04-21 | REGISTERED OFFICE CHANGED ON 21/04/2021 FROMCROSSES BARN SHAW BROWWHITTLE-LE-WOODSCHORLEYPR6 7HGENGLAND | AD01 |
| 2021-03-25 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 | PARENT_ACC |
| 2020-12-15 | PREVSHO FROM 30/12/2019 TO 29/12/2019 | AA01 |
| 2020-11-17 | CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES | CS01 |
| 2019-07-16 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | AGREEMENT2 |
| 2019-07-16 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | AA |
| 2019-11-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JAMES TURNER / 14/11/2019 | CH01 |
| 2019-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | CS01 |
| 2019-07-16 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | GUARANTEE2 |
| 2019-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 049702330010 | MR01 |
| 2019-07-16 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | PARENT_ACC |
| 2018-07-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | AGREEMENT2 |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | CS01 |
| 2018-07-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | GUARANTEE2 |
| 2018-07-19 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | PARENT_ACC |
| 2018-07-19 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 | AA |
| 2017-10-20 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
| 2017-11-06 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-11-06 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | AGREEMENT2 |
| 2017-07-27 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROMREAR CROSSES BARN SHAW BROWWHITTLE LE WOODSCHORLEYLANCASHIREPR6 7HG | AD01 |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | CS01 |
| 2017-11-06 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | GUARANTEE2 |
| 2017-11-06 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | PARENT_ACC |
| 2016-09-23 | APPOINTMENT TERMINATED, DIRECTOR MARK SEEKINGS | TM01 |
| 2016-11-14 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | CS01 |
| 2016-10-24 | FULL ACCOUNTS MADE UP TO 31/12/15 | AA |
| 2016-09-29 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | AA01 |
| 2015-11-20 | REGISTRATION OF A CHARGE / CHARGE CODE 049702330009 | MR01 |
| 2015-11-11 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | TM01 |
| 2015-11-11 | DIRECTOR APPOINTED MR DARREN JAMES TURNER | AP01 |
| 2015-11-19 | REGISTRATION OF A CHARGE / CHARGE CODE 049702330008 | MR01 |
| 2015-11-19 | ADOPT ARTICLES 04/11/2015 | RES01 |
| 2015-11-19 | REGISTRATION OF A CHARGE / CHARGE CODE 049702330007 | MR01 |
| 2015-11-11 | DIRECTOR APPOINTED MR MARK SEEKINGS | AP01 |
| 2015-12-17 | 19/11/15 FULL LIST | AR01 |
| 2015-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2015 FROM6 MARLBOROUGH ROADSOUTHCHURCHSOUTHEND ON SEAESSEXSS1 2UB | AD01 |
| 2015-11-11 | APPOINTMENT TERMINATED, SECRETARY SARAH GRANT | TM02 |
| 2015-11-11 | DIRECTOR APPOINTED MR DAVID JAMES BRINDLE | AP01 |
| 2015-11-11 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | MR04 |
Last update: 2024-02-16 08:01:34