DIPLEMA 463 LIMITED

03965493
THE KINETIC CENTRE THEOBALD STREET ELSTREE, BOREHAMWOOD HERTFORDSHIRE WD6 4PJ

Documents

Documents
Date Category Description Pages
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 accounts Annual Accounts 8 Buy now
30 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 accounts Annual Accounts 8 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2022 accounts Annual Accounts 8 Buy now
04 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2021 accounts Annual Accounts 9 Buy now
22 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2020 accounts Annual Accounts 10 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Dec 2018 accounts Annual Accounts 8 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2017 accounts Annual Accounts 10 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2016 accounts Annual Accounts 5 Buy now
16 May 2016 annual-return Annual Return 3 Buy now
13 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2016 accounts Annual Accounts 5 Buy now
21 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2015 annual-return Annual Return 3 Buy now
22 Dec 2014 accounts Annual Accounts 5 Buy now
31 Mar 2014 annual-return Annual Return 3 Buy now
20 Dec 2013 accounts Annual Accounts 5 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
03 Jan 2013 accounts Annual Accounts 3 Buy now
17 Apr 2012 annual-return Annual Return 3 Buy now
14 Dec 2011 accounts Annual Accounts 8 Buy now
19 Apr 2011 annual-return Annual Return 3 Buy now
29 Dec 2010 accounts Annual Accounts 8 Buy now
06 Jul 2010 officers Change of particulars for director (Gabriele Cruciani) 2 Buy now
07 May 2010 annual-return Annual Return 4 Buy now
02 Feb 2010 accounts Annual Accounts 8 Buy now
26 Oct 2009 officers Termination of appointment of secretary (Irving Stone) 1 Buy now
15 Apr 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
23 Dec 2008 accounts Annual Accounts 7 Buy now
12 May 2008 annual-return Return made up to 16/03/08; full list of members 3 Buy now
03 Feb 2008 accounts Annual Accounts 8 Buy now
13 Apr 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
24 Jan 2007 accounts Annual Accounts 9 Buy now
17 May 2006 annual-return Return made up to 16/03/06; full list of members 2 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
01 Sep 2005 annual-return Return made up to 16/03/05; full list of members 2 Buy now
17 Jan 2005 accounts Annual Accounts 8 Buy now
29 Dec 2004 annual-return Return made up to 16/03/04; full list of members 5 Buy now
12 Feb 2004 address Registered office changed on 12/02/04 from: 4 chandos street london W1A 3BQ 1 Buy now
10 Jan 2004 accounts Annual Accounts 7 Buy now
11 Apr 2003 annual-return Return made up to 06/04/03; full list of members 6 Buy now
12 Mar 2003 accounts Annual Accounts 7 Buy now
27 Jan 2003 accounts Delivery ext'd 3 mth 31/03/02 1 Buy now
01 Jul 2002 annual-return Return made up to 06/04/02; full list of members 6 Buy now
15 Apr 2002 accounts Annual Accounts 4 Buy now
26 Jan 2002 address Registered office changed on 26/01/02 from: 20A berkeley street london W1J 8GH 1 Buy now
10 Jan 2002 accounts Delivery ext'd 3 mth 31/03/01 2 Buy now
16 Aug 2001 accounts Accounting reference date shortened from 30/04/01 to 31/03/01 1 Buy now
16 May 2001 annual-return Return made up to 06/04/01; full list of members 6 Buy now
22 Jun 2000 resolution Resolution 1 Buy now
19 May 2000 officers New director appointed 2 Buy now
15 May 2000 officers New secretary appointed 2 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 officers Secretary resigned 1 Buy now
04 May 2000 officers Director resigned 1 Buy now
04 May 2000 address Registered office changed on 04/05/00 from: 1 gresham street london EC2V 7DN 1 Buy now
06 Apr 2000 incorporation Incorporation Company 14 Buy now