DIAMOND SECURITY CENTRES LIMITED

02318292
95 ALDWYCH LONDON UNITED KINGDOM WC2B 4JF

Documents

Documents
Date Category Description Pages
10 Apr 2024 officers Termination of appointment of director (Hugo Neville De Beer) 1 Buy now
02 Apr 2024 accounts Annual Accounts 5 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 officers Appointment of director (Mr Richard Mark West) 2 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
06 Apr 2022 accounts Annual Accounts 5 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2021 accounts Annual Accounts 5 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Appointment of director (Mr Darren Green) 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Hugo De Beer) 2 Buy now
16 Sep 2020 officers Appointment of director (Mr Simon Gareth Thomas) 2 Buy now
16 Sep 2020 officers Termination of appointment of director (Simon Delaval Beart) 1 Buy now
12 Feb 2020 officers Change of particulars for director (Mr Thomas Henry Greville Howard) 2 Buy now
04 Feb 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 address Move Registers To Registered Office Company With New Address 1 Buy now
03 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jan 2020 accounts Annual Accounts 5 Buy now
23 Jan 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Jan 2020 officers Appointment of director (Mr Thomas Henry Greville Howard) 2 Buy now
13 Jan 2020 officers Appointment of director (Mr Simon Delaval Beart) 2 Buy now
13 Jan 2020 officers Termination of appointment of secretary (Ian David Jolley) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Leslie John Rayment) 1 Buy now
13 Jan 2020 officers Termination of appointment of director (Ian David Jolley) 1 Buy now
13 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
14 May 2019 accounts Annual Accounts 3 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2017 accounts Annual Accounts 2 Buy now
14 Jul 2017 accounts Annual Accounts 2 Buy now
07 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Feb 2016 annual-return Annual Return 4 Buy now
29 Feb 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Feb 2016 accounts Annual Accounts 2 Buy now
29 Apr 2015 accounts Annual Accounts 3 Buy now
21 Apr 2015 annual-return Annual Return 6 Buy now
11 Mar 2014 accounts Annual Accounts 2 Buy now
10 Feb 2014 annual-return Annual Return 4 Buy now
17 May 2013 accounts Annual Accounts 2 Buy now
07 Mar 2013 annual-return Annual Return 4 Buy now
06 Feb 2012 annual-return Annual Return 4 Buy now
03 Nov 2011 accounts Annual Accounts 2 Buy now
07 Feb 2011 annual-return Annual Return 4 Buy now
20 Oct 2010 accounts Annual Accounts 5 Buy now
12 Feb 2010 officers Change of particulars for director (Ian David Jolley) 2 Buy now
12 Feb 2010 officers Change of particulars for director (Leslie John Rayment) 2 Buy now
12 Feb 2010 officers Change of particulars for secretary (Ian David Jolley) 1 Buy now
08 Feb 2010 annual-return Annual Return 5 Buy now
08 Feb 2010 address Move Registers To Sail Company 1 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
09 Nov 2009 accounts Annual Accounts 5 Buy now
10 Feb 2009 annual-return Return made up to 01/02/09; full list of members 3 Buy now
09 Feb 2009 accounts Annual Accounts 2 Buy now
22 Dec 2008 address Registered office changed on 22/12/2008 from heathrow business centre 65 high street egham surrey TW20 9EY 1 Buy now
11 Jun 2008 accounts Annual Accounts 2 Buy now
25 Feb 2008 annual-return Return made up to 01/02/08; full list of members 3 Buy now
20 Jun 2007 accounts Annual Accounts 2 Buy now
05 Feb 2007 annual-return Return made up to 01/02/07; full list of members 2 Buy now
04 Apr 2006 accounts Annual Accounts 2 Buy now
06 Feb 2006 annual-return Return made up to 01/02/06; full list of members 2 Buy now
11 Feb 2005 annual-return Return made up to 01/02/05; full list of members 2 Buy now
22 Nov 2004 accounts Annual Accounts 2 Buy now
17 Aug 2004 address Registered office changed on 17/08/04 from: fairfield house, 7, fairfield avenue, staines, middx, TW18 4AQ. 1 Buy now
25 Feb 2004 annual-return Return made up to 01/02/04; full list of members 7 Buy now
03 Feb 2004 accounts Annual Accounts 2 Buy now
11 Feb 2003 annual-return Return made up to 01/02/03; full list of members 7 Buy now
25 Nov 2002 accounts Annual Accounts 2 Buy now
30 Jul 2002 accounts Annual Accounts 2 Buy now
05 Mar 2002 annual-return Return made up to 01/02/02; full list of members 6 Buy now
30 Apr 2001 accounts Annual Accounts 5 Buy now
19 Mar 2001 annual-return Return made up to 01/02/01; full list of members 6 Buy now
12 Mar 2001 officers Secretary resigned 1 Buy now
12 Mar 2001 officers New secretary appointed 2 Buy now
10 Nov 2000 accounts Accounting reference date extended from 30/04/00 to 30/09/00 1 Buy now
29 Mar 2000 annual-return Return made up to 01/02/00; full list of members 6 Buy now
01 Mar 2000 accounts Annual Accounts 5 Buy now
09 Mar 1999 annual-return Return made up to 01/02/99; full list of members 6 Buy now
02 Mar 1999 accounts Annual Accounts 5 Buy now
25 Feb 1998 annual-return Return made up to 01/02/98; no change of members 4 Buy now
21 Aug 1997 accounts Annual Accounts 6 Buy now
10 Feb 1997 annual-return Return made up to 01/02/97; no change of members 4 Buy now
01 Oct 1996 accounts Annual Accounts 6 Buy now
20 Feb 1996 annual-return Return made up to 01/02/96; full list of members 6 Buy now
29 Jan 1996 accounts Annual Accounts 6 Buy now
17 Feb 1995 annual-return Return made up to 01/02/95; no change of members 4 Buy now
02 Feb 1995 accounts Annual Accounts 7 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 3 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 41 Buy now
15 Mar 1994 accounts Annual Accounts 7 Buy now
24 Feb 1994 annual-return Return made up to 01/02/94; no change of members 4 Buy now
28 Feb 1993 annual-return Return made up to 01/02/93; full list of members 6 Buy now
17 Feb 1993 accounts Annual Accounts 7 Buy now
19 Feb 1992 annual-return Return made up to 01/02/92; no change of members 4 Buy now
19 Jan 1992 accounts Annual Accounts 7 Buy now
24 Feb 1991 annual-return Return made up to 01/02/91; no change of members 4 Buy now
12 Feb 1991 accounts Annual Accounts 7 Buy now