DIAMOND SOUND LTD


Registered number: 04533587
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Name: DIAMOND SOUND LTD
DIAMOND SOUND LIMITED
Address: 65 -67 WEMBLEY HILL ROAD, WEMBLEY, ENGLAND, HA9 8DP
Incorporation Date: 2002-09-12

Company status: Active


Company Documents

date name form type
2022-10-18 CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES CS01
2022-04-21 31/10/21 TOTAL EXEMPTION FULL AA
2021-04-19 31/10/20 TOTAL EXEMPTION FULL AA
2021-09-22 CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES CS01
2020-09-21 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES CS01
2020-09-21 DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN JOHN DIAMOND / 01/09/2020 CH01
2020-03-18 31/10/19 TOTAL EXEMPTION FULL AA
2020-07-09 REGISTERED OFFICE CHANGED ON 09/07/2020 FROM13 ALEXANDRA ROADCHISWICK LONDONW4 1AX AD01
2020-09-12 PSC'S CHANGE OF PARTICULARS / MR SEBASTIAN JOHN DIAMOND / 12/09/2020 PSC04
2019-09-12 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES CS01
2019-04-01 31/10/18 TOTAL EXEMPTION FULL AA
2018-10-01 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES CS01
2018-07-23 31/10/17 TOTAL EXEMPTION FULL AA
2017-09-28 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES CS01
2017-07-24 31/10/16 TOTAL EXEMPTION SMALL AA
2016-09-14 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES CS01
2015-08-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-09-19 12/09/15 FULL LIST AR01
2015-11-10 31/10/15 TOTAL EXEMPTION SMALL AA
2014-10-12 12/09/14 FULL LIST AR01
2014-07-18 31/10/13 TOTAL EXEMPTION SMALL AA
2013-03-13 31/10/12 TOTAL EXEMPTION SMALL AA
2013-09-15 12/09/13 FULL LIST AR01
2012-05-21 31/10/11 TOTAL EXEMPTION SMALL AA
2012-09-18 12/09/12 FULL LIST AR01
2011-08-03 31/10/10 TOTAL EXEMPTION FULL AA
2011-09-25 12/09/11 FULL LIST AR01
2010-09-14 12/09/10 FULL LIST AR01
2010-09-14 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN JOHN DIAMOND / 12/09/2010 CH01
2010-10-01 31/10/09 TOTAL EXEMPTION FULL AA
2010-10-01 PREVSHO FROM 31/12/2009 TO 31/10/2009 AA01
2009-07-13 CURREXT FROM 31/10/2009 TO 31/12/2009 225
2009-09-14 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS 363a
2009-08-04 31/10/08 TOTAL EXEMPTION FULL AA
2008-07-22 31/10/07 TOTAL EXEMPTION FULL AA
2008-10-09 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS 363a
2007-09-20 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS 363a
2007-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 AA
2006-10-20 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS 363s
2005-09-23 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS 363s
2005-08-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 AA
2004-05-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 AA
2004-10-07 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS 363s
2003-10-16 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS 363s
2002-11-01 NEW SECRETARY APPOINTED 288a
2002-11-01 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03 225
2002-11-01 REGISTERED OFFICE CHANGED ON 01/11/02 FROM:13 ALEXANDRA ROADCHISWICKLONDONW4 1AX 287
2002-09-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-01 AD 24/10/02---------£ SI 9@1=9£ IC 1/10 88(2)R
2002-11-07 NEW DIRECTOR APPOINTED 288a
2002-09-18 SECRETARY RESIGNED 288b
2002-09-18 DIRECTOR RESIGNED 288b

Last update: 2024-12-07 13:00:55