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DIAMOND DISCS DIRECT UK LTD

Company number 07077099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2023 CS01 Confirmation statement made on 28 September 2023 with updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
20 Oct 2022 CS01 Confirmation statement made on 28 September 2022 with updates
22 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 22 October 2021 with updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
06 May 2021 AD01 Registered office address changed from Suite One, International House Waldon Way Dobles Industrial Estate Holsworthy Devon EX22 6HL to Unit 12D, Horizon Trading Spaces Kings Hill Industrial Estate Bude Cornwall EX23 8QN on 6 May 2021
28 Jan 2021 CS01 Confirmation statement made on 16 November 2020 with updates
27 Jan 2021 CH01 Director's details changed for Garry Bruce Boyde on 16 November 2020
27 Jan 2021 PSC04 Change of details for Mr Garry Bruce Boyde as a person with significant control on 16 November 2020
19 Jan 2021 PSC07 Cessation of Richard Andrew Orchard as a person with significant control on 30 June 2020
17 Nov 2020 AA Micro company accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
14 Nov 2019 TM01 Termination of appointment of Richard Andrew Orchard as a director on 16 October 2019
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Dec 2018 CS01 Confirmation statement made on 16 November 2018 with updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
25 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
19 Aug 2017 AA01 Previous accounting period extended from 30 November 2016 to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 30 November 2015
22 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
06 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 3
16 Nov 2015 CERTNM Company name changed holsworthy tools LIMITED\certificate issued on 16/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-28