| Total Documents | 91 |
|---|
| Total Pages | 266 |
|---|
| 14 September 2020 | Confirmation statement made on 11 June 2020 with no updates |
|---|---|
| 9 September 2020 | Director's details changed for Mr Steven Heron on 9 September 2020 |
| 9 September 2020 | Termination of appointment of Robert John Graham as a director on 1 August 2020 |
| 9 September 2020 | Registered office address changed from 5 Hiron Way Budbrooke Industrial Estate Warwick CV34 5WP to 49 Clarendon Avenue Leamington Spa CV32 5PP on 9 September 2020 |
| 9 September 2020 | Registered office address changed from 49 Clarendon Avenue Leamington Spa CV32 5PP England to 49 the Space Clarendon Avenue Leamington Spa CV32 5PP on 9 September 2020 |
| 9 September 2020 | Appointment of Mr Steven Heron as a director on 1 August 2020 |
| 27 August 2019 | Accounts for a dormant company made up to 30 June 2019 |
| 15 August 2019 | Confirmation statement made on 11 June 2019 with no updates |
| 25 July 2018 | Accounts for a dormant company made up to 30 June 2018 |
| 25 June 2018 | Confirmation statement made on 11 June 2018 with no updates |
| 15 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
| 15 August 2017 | Accounts for a dormant company made up to 30 June 2017 |
| 1 August 2017 | Notification of Steven Heron as a person with significant control on 6 April 2016 |
| 1 August 2017 | Notification of Steven Heron as a person with significant control on 6 April 2016 |
| 1 August 2017 | Confirmation statement made on 11 June 2017 with updates |
| 1 August 2017 | Confirmation statement made on 11 June 2017 with updates |
| 2 May 2017 | Accounts for a dormant company made up to 30 June 2016 |
| 2 May 2017 | Accounts for a dormant company made up to 30 June 2016 |
| 24 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 24 June 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 28 January 2016 | Accounts for a dormant company made up to 30 June 2015 |
| 28 January 2016 | Accounts for a dormant company made up to 30 June 2015 |
| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 12 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-12
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| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
| 23 February 2015 | Accounts for a dormant company made up to 30 June 2014 |
| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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| 16 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 6 March 2014 | Accounts for a dormant company made up to 30 June 2013 |
| 4 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
| 4 July 2013 | Annual return made up to 11 June 2013 with a full list of shareholders |
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
| 12 February 2013 | Accounts for a dormant company made up to 30 June 2012 |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
| 9 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders |
| 29 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 29 December 2011 | Accounts for a dormant company made up to 30 June 2011 |
| 5 July 2011 | Secretary's details changed for Steven Heron on 5 July 2011 |
| 5 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
| 5 July 2011 | Secretary's details changed for Steven Heron on 5 July 2011 |
| 5 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders |
| 5 July 2011 | Secretary's details changed for Steven Heron on 5 July 2011 |
| 24 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 24 January 2011 | Accounts for a dormant company made up to 30 June 2010 |
| 29 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
| 29 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 1 April 2010 | Accounts for a dormant company made up to 30 June 2009 |
| 2 July 2009 | Return made up to 11/06/09; full list of members |
| 2 July 2009 | Registered office changed on 02/07/2009 from 12 cattell road warwick warwickshire CV34 4JN |
| 2 July 2009 | Registered office changed on 02/07/2009 from 12 cattell road warwick warwickshire CV34 4JN |
| 2 July 2009 | Return made up to 11/06/09; full list of members |
| 9 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 9 December 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 9 December 2008 | Accounts for a dormant company made up to 30 June 2008 |
| 9 December 2008 | Accounts for a dormant company made up to 30 June 2007 |
| 18 June 2008 | Return made up to 11/06/08; full list of members |
| 18 June 2008 | Return made up to 11/06/08; full list of members |
| 3 October 2007 | Return made up to 11/06/07; full list of members
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| 3 October 2007 | Return made up to 11/06/07; full list of members
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| 1 June 2007 | Memorandum and Articles of Association |
| 1 June 2007 | Memorandum and Articles of Association |
| 11 May 2007 | Company name changed blue diamond gas services limite d\certificate issued on 11/05/07 |
| 11 May 2007 | Company name changed blue diamond gas services limite d\certificate issued on 11/05/07 |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 |
| 21 June 2006 | Return made up to 11/06/06; full list of members |
| 21 June 2006 | Return made up to 11/06/06; full list of members |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 20 September 2005 | Accounts for a dormant company made up to 30 June 2005 |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 |
| 18 June 2004 | Return made up to 11/06/04; full list of members |
| 18 June 2004 | Return made up to 11/06/04; full list of members |
| 5 December 2003 | Accounts for a dormant company made up to 30 June 2003 |
| 5 December 2003 | Accounts for a dormant company made up to 30 June 2003 |
| 5 September 2003 | Return made up to 11/06/03; full list of members |
| 5 September 2003 | Return made up to 11/06/03; full list of members |
| 21 June 2002 | New secretary appointed |
| 21 June 2002 | Director resigned |
| 21 June 2002 | Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS |
| 21 June 2002 | Registered office changed on 21/06/02 from: 12 york place leeds west yorkshire LS1 2DS |
| 21 June 2002 | Director resigned |
| 21 June 2002 | Secretary resigned |
| 21 June 2002 | Secretary resigned |
| 21 June 2002 | New director appointed |
| 21 June 2002 | New director appointed |
| 21 June 2002 | New secretary appointed |
| 11 June 2002 | Incorporation |
| 11 June 2002 | Incorporation |
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