| Name: |
DIAMOND LOGISTICS LIMITED
DIAMOND LOGISTICS LTD |
| Address: | UNIT 3C, HENLEY BUSINESS PARK PIRBRIGHT ROAD, NORMANDY, GUILDFORD, SURREY, ENGLAND, GU3 2DX |
| Incorporation Date: | 1997-05-19 |
| date | name | form type |
| 2022-05-20 | CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES | CS01 |
| 2022-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 15/03/2022 | CH01 |
| 2022-09-13 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-14 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440011 | MR01 |
| 2021-05-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440009 | MR04 |
| 2021-02-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2021-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 12/05/2021 | CH01 |
| 2021-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 12/05/2021 | CH01 |
| 2021-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 12/05/2021 | CH01 |
| 2021-05-19 | CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES | CS01 |
| 2021-04-30 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARVELL | TM01 |
| 2021-05-24 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-11-02 | CURREXT FROM 30/11/2021 TO 31/12/2021 | AA01 |
| 2020-06-01 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES | CS01 |
| 2020-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WEARING / 21/09/2020 | CH01 |
| 2020-05-26 | CURREXT FROM 31/05/2020 TO 30/11/2020 | AA01 |
| 2020-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 15/05/2020 | CH01 |
| 2019-05-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 10/05/2019 | CH01 |
| 2019-09-30 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE HEARD | TM02 |
| 2019-05-02 | APPOINTMENT TERMINATED, DIRECTOR NATALIE BLAKE | TM01 |
| 2019-06-13 | DIRECTOR APPOINTED PAUL DAVID CARVELL | AP01 |
| 2019-09-26 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-06-11 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | CS01 |
| 2019-05-02 | APPOINTMENT TERMINATED, DIRECTOR REBECCA LESTER | TM01 |
| 2019-06-13 | DIRECTOR APPOINTED NATALIE WEARING | AP01 |
| 2019-05-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 20/05/2019 | CH01 |
| 2018-12-20 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 20/12/2018 | CH01 |
| 2018-12-04 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-06-21 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440005 | MR04 |
| 2018-05-17 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRIS | TM01 |
| 2018-07-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440006 | MR04 |
| 2018-07-12 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440010 | MR01 |
| 2018-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND LOGISTICS GROUP LIMITED | PSC02 |
| 2018-06-08 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | CS01 |
| 2018-05-17 | DIRECTOR APPOINTED MISS REBECCA ANNE LESTER | AP01 |
| 2018-05-22 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440007 | MR01 |
| 2018-04-16 | PSC'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 06/04/2016 | PSC04 |
| 2018-06-28 | CESSATION OF KATHRYN LOUISE LESTER AS A PSC | PSC07 |
| 2018-05-17 | DIRECTOR APPOINTED MISS NATALIE JAYNE BLAKE | AP01 |
| 2018-05-17 | SECRETARY APPOINTED CHARLOTTE HEARD | AP03 |
| 2018-05-22 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440008 | MR01 |
| 2018-06-08 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440009 | MR01 |
| 2017-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALLIN / 04/07/2017 | CH01 |
| 2017-09-28 | ADOPT ARTICLES 16/08/2017 | RES01 |
| 2017-07-04 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
| 2017-11-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV COREG PSC | AD03 |
| 2017-09-06 | 31/05/17 TOTAL EXEMPTION FULL | AA |
| 2017-02-20 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-07-06 | RETURN OF PURCHASE OF OWN SHARES24/03/16 TREASURY CAPITAL GBP 5 | SH03 |
| 2017-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE HARRIS / 04/07/2017 | CH01 |
| 2017-11-09 | SAIL ADDRESS CREATED | AD02 |
| 2017-07-04 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHRYN LOUISE LESTER / 04/07/2017 | CH01 |
| 2017-07-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN LOUISE LESTER | PSC01 |
| 2016-06-15 | 19/05/16 FULL LIST | AR01 |
| 2016-04-27 | APPOINTMENT TERMINATED, DIRECTOR SANDRA ROBINSON | TM01 |
| 2016-03-29 | REGISTRATION OF A CHARGE / CHARGE CODE 033727440006 | MR01 |
| 2016-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM20 IMPERIAL SQUARE CHELTENHAMGLOUCESTERSHIREGL50 1QZ | AD01 |
| 2016-05-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033727440004 | MR04 |
| 2016-06-09 | DIRECTOR APPOINTED MR RICHARD HARRIS | AP01 |
Last update: 2024-12-07 05:01:10