DIAMOND FORWARDING LIMITED

02548011
ZENITH HOUSE VALLEY COURT BRADFORD WEST YORKSHIRE BD1 4SP

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 10 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
07 May 2024 officers Termination of appointment of director (Christopher Alan Lewis) 1 Buy now
19 Dec 2023 accounts Annual Accounts 13 Buy now
28 Nov 2023 mortgage Registration of a charge 36 Buy now
24 Nov 2023 mortgage Registration of a charge 34 Buy now
21 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 4 Buy now
10 Jul 2023 officers Termination of appointment of director (Sandra White) 1 Buy now
10 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2023 mortgage Registration of a charge 32 Buy now
12 Apr 2023 mortgage Registration of a charge 38 Buy now
30 Mar 2023 accounts Annual Accounts 11 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 7 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 6 Buy now
21 Dec 2022 annual-return Annual Return 5 Buy now
11 Nov 2022 annual-return Annual Return 5 Buy now
11 Nov 2022 annual-return Annual Return 5 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 18 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 20 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
26 Oct 2022 annual-return Second Filing Of Annual Return With Made Up Date 19 Buy now
21 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
25 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Aug 2022 officers Appointment of director (Mr David Tomlinson) 2 Buy now
22 Aug 2022 officers Appointment of secretary (Mr Mark Wilson) 2 Buy now
18 Aug 2022 officers Termination of appointment of director (Paula Theresa Lewis) 1 Buy now
18 Aug 2022 officers Termination of appointment of secretary (Paula Teresa Lewis) 1 Buy now
10 Aug 2022 incorporation Memorandum Articles 10 Buy now
10 Aug 2022 resolution Resolution 2 Buy now
29 Nov 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2021 officers Appointment of director (Mr Shaun Dunlop) 2 Buy now
11 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
03 Sep 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 accounts Annual Accounts 9 Buy now
05 Jul 2021 officers Change of particulars for secretary (Paula Teresa Lewis) 1 Buy now
01 Jul 2021 officers Change of particulars for director (Mrs Paula Theresa Lewis) 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2021 officers Change of particulars for director (Mrs Sandra White) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr Christopher Alan Lewis) 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2021 officers Change of particulars for director (Mrs Paula Theresa Lewis) 2 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Christopher Alan Lewis) 2 Buy now
15 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2020 accounts Annual Accounts 9 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2019 accounts Annual Accounts 9 Buy now
12 Sep 2018 officers Appointment of director (Mrs Sandra White) 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2018 accounts Annual Accounts 8 Buy now
23 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Apr 2017 officers Change of particulars for director (Mrs Paula Theresa Lewis) 2 Buy now
04 Apr 2017 accounts Annual Accounts 8 Buy now
08 Feb 2017 officers Appointment of director (Mrs Paula Theresa Lewis) 2 Buy now
30 Jun 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 accounts Annual Accounts 7 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 14 Buy now
24 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jan 2015 officers Termination of appointment of director (Owen Edward Mears) 1 Buy now
01 Jul 2014 officers Appointment of director (Owen Edward Mears) 2 Buy now
26 Jun 2014 annual-return Annual Return 5 Buy now
26 Jun 2014 accounts Annual Accounts 5 Buy now
20 Feb 2014 officers Change of particulars for director (Christopher Lewis) 2 Buy now
14 Jan 2014 officers Termination of appointment of secretary (Wendy Wright) 1 Buy now
14 Jan 2014 officers Appointment of secretary (Paula Teresa Lewis) 2 Buy now
02 Oct 2013 accounts Annual Accounts 5 Buy now
17 Jul 2013 annual-return Annual Return 5 Buy now
11 Oct 2012 officers Termination of appointment of director (Lynne Hughes) 1 Buy now
24 Sep 2012 accounts Annual Accounts 5 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
03 Jan 2012 officers Appointment of director (Ms Lynne Hughes) 2 Buy now
27 Jul 2011 annual-return Annual Return 6 Buy now
26 May 2011 accounts Annual Accounts 4 Buy now
19 Jul 2010 annual-return Annual Return 6 Buy now
15 Jun 2010 accounts Annual Accounts 4 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
08 Sep 2009 annual-return Return made up to 22/06/09; full list of members 4 Buy now
16 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 5 3 Buy now
30 Jun 2009 accounts Annual Accounts 6 Buy now