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DIADIN LIMITED

Company number 01339884

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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)
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
28 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
06 Jul 2017 AA Micro company accounts made up to 31 December 2016
28 Apr 2017 RP04AR01 Second filing of the annual return made up to 3 March 2016
28 Apr 2017 RP04AR01 Second filing of the annual return made up to 3 March 2015
28 Apr 2017 RP04AR01 Second filing of the annual return made up to 3 March 2014
28 Apr 2017 RP04AR01 Second filing of the annual return made up to 3 March 2013
21 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/01/2024.
24 Nov 2016 TM01 Termination of appointment of Francis Montague Williams as a director on 20 September 2016
18 May 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017.
17 Mar 2016 CH01 Director's details changed for Francis Montague Williams on 1 July 2015
26 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017.
13 Jun 2014 AD01 Registered office address changed from , 1a South St, Exmouth, Devon, EX8 2SX on 13 June 2014
12 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
08 May 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017.
03 May 2014 MR01 Registration of charge 013398840014
18 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 SH08 Change of share class name or designation
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 28/04/2017.
19 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011