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Dato Capital United Kingdom

Diamond Frame Ltd

ULTRASCAN ADVERTISING LIMITED
DIAMOND FRAME LIMITED

Details

Company type Private Limited Company, Active
Company Number 15946279
Universal Entity Code9205-3602-3075-0781
Record last updated Wednesday, September 11, 2024 9:11:05 PM UTC
Official Address 126 Cuckmere Lane Southampton England So169ax Redbridge
There are 5 companies registered at this street
Locality Redbridge
Region England
Postal Code SO169AX
Sector Retail sale via mail order houses or via Internet
Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2024 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 28, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 23, 2014 Change of accounting reference date Change of accounting reference date
Registry Feb 5, 2014 Annual return Annual return
Financials Oct 29, 2013 Annual accounts Annual accounts
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2013 Appointment of a man as Software Development Project Manager and Director Appointment of a man as Software Development Project Manager and Director
Registry Feb 6, 2013 Annual return Annual return
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Feb 1, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Annual return Annual return
Financials Oct 28, 2010 Annual accounts Annual accounts
Registry Feb 1, 2010 Annual return Annual return
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 2888... Change of particulars for director 2888...
Registry Feb 1, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 22, 2009 Annual accounts Annual accounts
Registry Jan 30, 2009 Annual return Annual return
Registry Jan 30, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 30, 2009 Register of members Register of members
Registry Jan 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 27, 2008 Annual accounts Annual accounts
Registry Feb 8, 2008 Annual return Annual return
Financials Nov 8, 2007 Annual accounts Annual accounts
Registry Feb 12, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry Jan 28, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 22, 2004 Appointment of a director Appointment of a director
Registry Nov 11, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2004 Annual return Annual return
Financials Nov 6, 2003 Annual accounts Annual accounts
Registry Feb 12, 2003 Annual return Annual return
Financials Nov 27, 2002 Annual accounts Annual accounts
Registry Jan 17, 2002 Annual return Annual return
Financials Nov 30, 2001 Annual accounts Annual accounts
Financials Feb 7, 2001 Annual accounts 2888... Annual accounts 2888...
Registry Jan 22, 2001 Annual return Annual return
Registry Feb 9, 2000 Annual return 2888... Annual return 2888...
Financials Dec 6, 1999 Annual accounts Annual accounts
Registry Feb 6, 1999 Annual return Annual return
Registry Jan 14, 1999 Company name change Company name change
Registry Jan 13, 1999 Change of name certificate Change of name certificate
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry May 20, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry May 8, 1998 Annual return Annual return
Registry Apr 27, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 27, 1998 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 1998 Appointment of a man as Secretary and Computer Graphics Consultant Appointment of a man as Secretary and Computer Graphics Consultant
Registry Dec 17, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 1997 Appointment of a secretary Appointment of a secretary
Registry Dec 4, 1997 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Nov 26, 1997 Annual accounts Annual accounts
Registry Feb 27, 1997 Annual return Annual return
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Apr 26, 1996 Annual return Annual return
Financials Mar 24, 1995 Annual accounts Annual accounts
Registry Feb 20, 1995 Annual return Annual return
Registry Jul 28, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 28, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jul 26, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 14, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 4, 1994 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 18, 1994 Two appointments: 2 companies Two appointments: 2 companies
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