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TIME FOR DIAMONDS LIMITED

Company number 05219210

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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)
02 Jan 2019 PSC07 Cessation of Mark Charles Burgin as a person with significant control on 26 October 2018
02 Jan 2019 PSC07 Cessation of Katie Jane Burgin as a person with significant control on 26 October 2018
28 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2018 SH08 Change of share class name or designation
08 Nov 2018 AP01 Appointment of Daniel Robert Deakin as a director on 26 October 2018
29 Sep 2018 MR01 Registration of charge 052192100008, created on 14 September 2018
18 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
13 Sep 2018 MR04 Satisfaction of charge 4 in full
17 Aug 2018 MR04 Satisfaction of charge 3 in full
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
15 Sep 2017 CS01 Confirmation statement made on 1 September 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Mar 2017 MR01 Registration of charge 052192100007, created on 10 March 2017
20 Feb 2017 MR01 Registration of charge 052192100006, created on 17 February 2017
20 Oct 2016 MR04 Satisfaction of charge 5 in full
15 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jan 2016 CH01 Director's details changed for Mark Charles Burgin on 13 November 2015
28 Jan 2016 CH01 Director's details changed for Katie Jane Burgin on 13 November 2015
15 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 50,100
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50,100
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 50,100
10 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012