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Gatwick Diamond Business

Documents

Total Documents206
Total Pages1,052

Filing History

10 October 2023Total exemption full accounts made up to 31 March 2023
3 October 2023Appointment of Mrs Julie Jean Kapsalis as a director on 29 September 2023
3 October 2023Appointment of Sally Elisabeth Brown as a director on 29 September 2023
11 May 2023Confirmation statement made on 7 May 2023 with no updates
22 December 2022Total exemption full accounts made up to 31 March 2022
21 October 2022Appointment of Mr Jeffrey Charles Downs as a director on 30 September 2022
10 October 2022Appointment of Mr Brett Gavin North as a director on 30 September 2022
4 October 2022Termination of appointment of Andrew James Hookway as a director on 30 September 2022
3 July 2022Termination of appointment of Jeffrey Alexander as a director on 30 June 2022
20 May 2022Confirmation statement made on 7 May 2022 with no updates
4 April 2022Termination of appointment of David John Montgomery as a secretary on 28 September 2021
4 April 2022Termination of appointment of David John Montgomery as a director on 28 September 2021
14 January 2022Registered office address changed from Basepoint Metcalf Way Crawley West Sussex RH11 7XX to Astral Towers Betts Way Crawley RH10 9XA on 14 January 2022
20 December 2021Total exemption full accounts made up to 31 March 2021
20 May 2021Confirmation statement made on 7 May 2021 with no updates
8 March 2021Total exemption full accounts made up to 31 March 2020
14 May 2020Confirmation statement made on 7 May 2020 with no updates
4 June 2019Total exemption full accounts made up to 31 March 2019
13 May 2019Confirmation statement made on 7 May 2019 with no updates
1 April 2019Appointment of Jeffrey Alexander as a director on 1 April 2019
1 August 2018Termination of appointment of Jeremy Paul Taylor as a director on 31 July 2018
7 June 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2018Total exemption full accounts made up to 31 March 2018
17 May 2018Confirmation statement made on 7 May 2018 with no updates
4 April 2018Appointment of Mr Jeremy Paul Taylor as a director on 3 April 2018
7 February 2018Appointment of Mr Andrew James Hookway as a director on 30 June 2017
7 February 2018Termination of appointment of John Aubrey Peel as a director on 30 June 2017
20 June 2017Total exemption full accounts made up to 31 March 2017
20 June 2017Total exemption full accounts made up to 31 March 2017
15 May 2017Confirmation statement made on 7 May 2017 with updates
15 May 2017Confirmation statement made on 7 May 2017 with updates
1 August 2016Termination of appointment of Keith Edward Pordum as a director on 24 June 2016
1 August 2016Termination of appointment of Keith Edward Pordum as a director on 24 June 2016
1 August 2016Appointment of David John Montgomery as a director on 29 July 2016
1 August 2016Appointment of David John Montgomery as a director on 29 July 2016
10 June 2016Total exemption small company accounts made up to 31 March 2016
10 June 2016Total exemption small company accounts made up to 31 March 2016
19 May 2016Annual return made up to 7 May 2016 no member list
19 May 2016Annual return made up to 7 May 2016 no member list
17 May 2016Director's details changed for Mr Keith Edward Pordum on 1 April 2016
17 May 2016Director's details changed for Mr Keith Edward Pordum on 1 April 2016
17 May 2016Director's details changed for Mr John Aubrey Peel on 1 April 2016
17 May 2016Director's details changed for Mr John Aubrey Peel on 1 April 2016
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Total exemption small company accounts made up to 31 March 2015
26 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
26 August 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 June 2015Annual return made up to 7 May 2015 no member list
5 June 2015Annual return made up to 7 May 2015 no member list
5 June 2015Annual return made up to 7 May 2015 no member list
18 December 2014Total exemption full accounts made up to 31 March 2014
18 December 2014Total exemption full accounts made up to 31 March 2014
24 June 2014Annual return made up to 7 May 2014 no member list
24 June 2014Annual return made up to 7 May 2014 no member list
24 June 2014Annual return made up to 7 May 2014 no member list
16 December 2013Total exemption full accounts made up to 31 March 2013
16 December 2013Total exemption full accounts made up to 31 March 2013
30 May 2013Annual return made up to 7 May 2013 no member list
30 May 2013Annual return made up to 7 May 2013 no member list
30 May 2013Annual return made up to 7 May 2013 no member list
5 September 2012Change of name notice
5 September 2012Change of name notice
5 September 2012Company name changed cadia\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
5 September 2012Company name changed cadia\certificate issued on 05/09/12
  • RES15 ‐ Change company name resolution on 2012-08-31
5 September 2012NE01
5 September 2012NE01
30 July 2012Appointment of Mr John Aubrey Peel as a director
30 July 2012Appointment of Mr John Aubrey Peel as a director
29 June 2012Total exemption full accounts made up to 31 March 2012
29 June 2012Total exemption full accounts made up to 31 March 2012
25 June 2012Termination of appointment of Peter Bruinvels as a director
25 June 2012Termination of appointment of Peter Bruinvels as a director
19 June 2012Annual return made up to 7 May 2012 no member list
19 June 2012Annual return made up to 7 May 2012 no member list
19 June 2012Annual return made up to 7 May 2012 no member list
14 July 2011Total exemption full accounts made up to 31 March 2011
14 July 2011Total exemption full accounts made up to 31 March 2011
4 July 2011Annual return made up to 7 May 2011 no member list
4 July 2011Secretary's details changed for David John Montgomery on 19 May 2011
4 July 2011Annual return made up to 7 May 2011 no member list
4 July 2011Annual return made up to 7 May 2011 no member list
4 July 2011Secretary's details changed for David John Montgomery on 19 May 2011
11 January 2011Total exemption full accounts made up to 31 March 2010
11 January 2011Total exemption full accounts made up to 31 March 2010
6 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
6 January 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 June 2010Annual return made up to 7 May 2010 no member list
24 June 2010Annual return made up to 7 May 2010 no member list
24 June 2010Annual return made up to 7 May 2010 no member list
6 July 2009Total exemption full accounts made up to 31 March 2009
6 July 2009Total exemption full accounts made up to 31 March 2009
20 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2009Annual return made up to 07/05/09
13 May 2009Annual return made up to 07/05/09
5 August 2008Total exemption full accounts made up to 31 March 2008
5 August 2008Total exemption full accounts made up to 31 March 2008
16 May 2008Annual return made up to 07/05/08
16 May 2008Location of register of members
16 May 2008Annual return made up to 07/05/08
16 May 2008Location of register of members
11 August 2007Total exemption full accounts made up to 31 March 2007
11 August 2007Total exemption full accounts made up to 31 March 2007
13 June 2007Registered office changed on 13/06/07 from: XA2 sussex manor business park gatwick road crawley west sussex RH10 9NZ
13 June 2007Registered office changed on 13/06/07 from: XA2 sussex manor business park gatwick road crawley west sussex RH10 9NZ
11 June 2007Annual return made up to 07/05/07
11 June 2007Annual return made up to 07/05/07
8 May 2007Registered office changed on 08/05/07 from: international business centre spindle way crawley west sussex RH10 1TG
8 May 2007Registered office changed on 08/05/07 from: international business centre spindle way crawley west sussex RH10 1TG
29 April 2007New director appointed
29 April 2007New director appointed
21 April 2007Director resigned
21 April 2007Director resigned
25 January 2007Total exemption full accounts made up to 31 March 2006
25 January 2007Total exemption full accounts made up to 31 March 2006
14 June 2006Annual return made up to 07/05/06
14 June 2006Annual return made up to 07/05/06
2 February 2006Total exemption full accounts made up to 31 March 2005
2 February 2006Total exemption full accounts made up to 31 March 2005
20 May 2005Annual return made up to 07/05/05
20 May 2005Annual return made up to 07/05/05
16 November 2004Total exemption full accounts made up to 31 March 2004
16 November 2004Total exemption full accounts made up to 31 March 2004
15 May 2004Annual return made up to 07/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2004Annual return made up to 07/05/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
1 February 2004Total exemption full accounts made up to 31 March 2003
1 February 2004Total exemption full accounts made up to 31 March 2003
18 June 2003Registered office changed on 18/06/03 from: 8 ifield road crawley west sussex RH11 7YY
18 June 2003Registered office changed on 18/06/03 from: 8 ifield road crawley west sussex RH11 7YY
21 May 2003Annual return made up to 07/05/03
21 May 2003Annual return made up to 07/05/03
31 January 2003Full accounts made up to 31 March 2002
31 January 2003Full accounts made up to 31 March 2002
16 January 2003New secretary appointed
16 January 2003New secretary appointed
6 January 2003Director resigned
6 January 2003Secretary resigned
6 January 2003Secretary resigned
6 January 2003Director resigned
6 January 2003New director appointed
6 January 2003New director appointed
30 May 2002Annual return made up to 07/05/02
30 May 2002Annual return made up to 07/05/02
18 April 2002New director appointed
18 April 2002New director appointed
11 April 2002Director resigned
11 April 2002Director resigned
31 August 2001Full accounts made up to 31 March 2001
31 August 2001Full accounts made up to 31 March 2001
28 June 2001New director appointed
28 June 2001New director appointed
7 June 2001Annual return made up to 07/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
7 June 2001Annual return made up to 07/05/01
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
9 October 2000Director resigned
9 October 2000New secretary appointed;new director appointed
9 October 2000Secretary resigned
9 October 2000Secretary resigned
9 October 2000Director resigned
9 October 2000New secretary appointed;new director appointed
9 October 2000Director resigned
9 October 2000Director resigned
23 August 2000New director appointed
23 August 2000New director appointed
23 June 2000Full accounts made up to 31 March 2000
23 June 2000Full accounts made up to 31 March 2000
12 June 2000Annual return made up to 07/05/00
12 June 2000Annual return made up to 07/05/00
24 June 1999Full accounts made up to 31 March 1999
24 June 1999Full accounts made up to 31 March 1999
7 June 1999Annual return made up to 07/05/99
7 June 1999Annual return made up to 07/05/99
15 February 1999New secretary appointed
15 February 1999New secretary appointed
15 February 1999Secretary resigned
15 February 1999Secretary resigned
13 May 1998Full accounts made up to 31 March 1998
13 May 1998Full accounts made up to 31 March 1998
13 May 1998Annual return made up to 07/05/98
13 May 1998Annual return made up to 07/05/98
20 April 1998Director resigned
20 April 1998New director appointed
20 April 1998Director resigned
20 April 1998New director appointed
26 January 1998New director appointed
26 January 1998Director resigned
26 January 1998Director resigned
26 January 1998New director appointed
22 December 1997Full accounts made up to 31 March 1997
22 December 1997Full accounts made up to 31 March 1997
26 June 1997Director resigned
26 June 1997Director resigned
26 June 1997New director appointed
26 June 1997New director appointed
7 May 1997Annual return made up to 07/05/97
7 May 1997Annual return made up to 07/05/97
26 June 1996Full accounts made up to 31 March 1996
26 June 1996Full accounts made up to 31 March 1996
12 May 1996Annual return made up to 07/05/96
12 May 1996Annual return made up to 07/05/96
27 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 June 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1995Annual return made up to 07/05/95
11 May 1995Annual return made up to 07/05/95
1 January 1995A selection of documents registered before 1 January 1995
7 May 1992Incorporation
7 May 1992Incorporation
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54 years old Linda Mc Kinney