DIAMOND BUS (NORTH WEST) LIMITED

03037228
ROTALA GROUP HEADQUARTERS CROSS QUAYS BUSINESS PARK, HALLBRIDGE WAY TIVIDALE OLDBURY B69 3HW

Documents

Documents
Date Category Description Pages
09 Feb 2024 mortgage Registration of a charge 23 Buy now
01 Feb 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Sep 2023 mortgage Registration of a charge 10 Buy now
26 Sep 2023 mortgage Registration of a charge 8 Buy now
26 Sep 2023 mortgage Registration of a charge 8 Buy now
26 Sep 2023 mortgage Registration of a charge 8 Buy now
04 Sep 2023 mortgage Registration of a charge 17 Buy now
22 Aug 2023 accounts Annual Accounts 33 Buy now
22 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 103 Buy now
22 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
22 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 2 Buy now
28 Jun 2023 incorporation Memorandum Articles 9 Buy now
28 Jun 2023 resolution Resolution 2 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Appointment of director (Mr David Joseph Leonard) 2 Buy now
01 Dec 2022 officers Appointment of director (Mr Thomas Calderbank) 2 Buy now
17 Aug 2022 accounts Annual Accounts 33 Buy now
17 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 102 Buy now
17 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
17 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 2 Buy now
10 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
10 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2022 mortgage Statement of release/cease from a charge 1 Buy now
18 Aug 2021 accounts Annual Accounts 32 Buy now
18 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 105 Buy now
18 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
18 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 29 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 96 Buy now
07 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 2 Buy now
07 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
16 Jun 2020 mortgage Statement of satisfaction of a charge 1 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 officers Appointment of director (Mr Jack Anthony Scott Dunn) 2 Buy now
28 Aug 2019 accounts Annual Accounts 26 Buy now
28 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/18 94 Buy now
28 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/11/18 1 Buy now
28 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 30/11/18 3 Buy now
04 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2018 officers Termination of appointment of director (Antony Charles Goozee) 1 Buy now
23 Aug 2018 accounts Annual Accounts 28 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/17 104 Buy now
23 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 30/11/17 3 Buy now
23 Aug 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/11/17 1 Buy now
13 Apr 2018 mortgage Registration of a charge 24 Buy now
01 Feb 2018 officers Appointment of director (Mr Matthew Paul Rawlinson) 2 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 mortgage Registration of a charge 24 Buy now
12 Dec 2017 mortgage Registration of a charge 6 Buy now
11 Dec 2017 resolution Resolution 11 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2017 mortgage Statement of satisfaction of a charge 2 Buy now
22 Aug 2017 accounts Annual Accounts 24 Buy now
22 Aug 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/16 89 Buy now
22 Aug 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/11/16 1 Buy now
22 Aug 2017 other Audit exemption statement of guarantee by parent company for period ending 30/11/16 3 Buy now
14 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
14 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
14 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
14 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
14 Mar 2017 document-replacement Second Filing Of Annual Return With Made Up Date 22 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Jan 2017 resolution Resolution 3 Buy now
31 Aug 2016 accounts Annual Accounts 21 Buy now
31 Aug 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/15 85 Buy now
31 Aug 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/11/15 1 Buy now
31 Aug 2016 other Audit exemption statement of guarantee by parent company for period ending 30/11/15 3 Buy now
01 Jun 2016 mortgage Registration of a charge 11 Buy now
01 Apr 2016 mortgage Registration of a charge 10 Buy now
04 Feb 2016 annual-return Annual Return 7 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2015 mortgage Registration of a charge 8 Buy now
03 Mar 2015 officers Appointment of director (Mr Antony Charles Goozee) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Robert Anthony Dunn) 2 Buy now
03 Mar 2015 officers Appointment of secretary (Mr Kim Taylor) 2 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Mar 2015 officers Termination of appointment of director (David Backhouse Reeves) 1 Buy now
03 Mar 2015 officers Termination of appointment of director (Julian Henry Peddle) 1 Buy now
03 Mar 2015 officers Appointment of director (Mr Simon Lee Dunn) 2 Buy now
03 Mar 2015 officers Appointment of director (Mr Kim Taylor) 2 Buy now
03 Mar 2015 officers Termination of appointment of secretary (Heidi Holland) 1 Buy now
03 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 annual-return Annual Return 5 Buy now
03 Feb 2015 officers Change of particulars for director (Mr David Backhouse Reeves) 2 Buy now
02 Feb 2015 accounts Annual Accounts 5 Buy now
14 Nov 2014 officers Appointment of director (Mr Julian Henry Peddle) 2 Buy now
24 Oct 2014 officers Change of particulars for secretary (Heidi Holland) 1 Buy now
24 Oct 2014 officers Change of particulars for secretary (Heidi Holland) 1 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
26 Feb 2014 officers Termination of appointment of director (Julian Peddle) 1 Buy now
06 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 accounts Annual Accounts 6 Buy now