DIWALI LTD

Company number 06355659

Date	Type	Description	View / Download
05 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	(3 pages)
25 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
29 Aug 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(4 pages)
22 Aug 2017	CH03	Secretary's details changed for Harendra Mulji Sachdev on 22 August 2017	(1 page)
22 Aug 2017	AD01	Registered office address changed from 38 Westcotes Drive Leicester Leicestershire LE3 0QR to Mercury Offices 49 Norman Street Leicester Leicestershire LE3 0BB on 22 August 2017	(1 page)
22 Aug 2017	CH03	Secretary's details changed for Manjula Harendra Sachdev on 22 August 2017	(1 page)
22 Aug 2017	CH01	Director's details changed for Mr Kishen Harendra Sachdev on 22 August 2017	(2 pages)
22 Aug 2017	PSC04	Change of details for Mr Harendra Mulji Sachdev as a person with significant control on 22 August 2017	(2 pages)
22 Aug 2017	PSC04	Change of details for Mrs Manjula Harendra Sachdev as a person with significant control on 22 August 2017	(2 pages)
22 Aug 2017	PSC04	Change of details for Mr Kishen Harendra Sachdev as a person with significant control on 22 August 2017	(2 pages)
21 Aug 2017	PSC04	Change of details for Mrs Manjula Harendra Sachdev as a person with significant control on 21 August 2017	(2 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
18 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
01 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(8 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
28 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	(5 pages)
21 Jul 2015	MR01	Registration of charge 063556590003, created on 10 July 2015	(44 pages)
14 Jul 2015	MR01	Registration of charge 063556590002, created on 6 July 2015	(39 pages)
02 Jun 2015	AP03	Appointment of Harendra Mulji Sachdev as a secretary on 30 April 2015	(3 pages)
02 Jun 2015	TM01	Termination of appointment of Harendra Mulji Sachdev as a director on 30 April 2015	(2 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
05 Nov 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 100	(6 pages)
08 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)