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DILIGENCIA LLP

Company number OC354065

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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)
22 Apr 2016	LLCH02	Member's details changed for Dsw Capital Limited on 1 August 2015	View PDF Member's details changed for Dsw Capital Limited on 1 August 2015 - link opens in a new window - 1 page (1 page)
08 Feb 2016	LLAD01	Registered office address changed from 7700 Daresbury Park Daresbury Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 8 February 2016	View PDF Registered office address changed from 7700 Daresbury Park Daresbury Cheshire WA4 4BS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 8 February 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2015	LLTM01	Termination of appointment of Timothy John Worrall as a member on 7 May 2015	View PDF Termination of appointment of Timothy John Worrall as a member on 7 May 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	LLTM01	Termination of appointment of Linda Watson as a member on 7 May 2015	View PDF Termination of appointment of Linda Watson as a member on 7 May 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	LLTM01	Termination of appointment of Bruce Scott Consulting Ltd as a member on 7 May 2015	View PDF Termination of appointment of Bruce Scott Consulting Ltd as a member on 7 May 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	LLTM01	Termination of appointment of Gillian Worrall as a member on 7 May 2015	View PDF Termination of appointment of Gillian Worrall as a member on 7 May 2015 - link opens in a new window - 1 page (1 page)
15 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
01 May 2015	LLAR01	Annual return made up to 13 April 2015	View PDF Annual return made up to 13 April 2015 - link opens in a new window - 7 pages (7 pages)
06 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	LLAR01	Annual return made up to 13 April 2014	View PDF Annual return made up to 13 April 2014 - link opens in a new window - 7 pages (7 pages)
14 Jan 2014	LLTM01	Termination of appointment of David Holmes as a member	View PDF Termination of appointment of David Holmes as a member - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	LLAR01	Annual return made up to 13 April 2013	View PDF Annual return made up to 13 April 2013 - link opens in a new window - 8 pages (8 pages)
08 Apr 2013	LLTM01	Termination of appointment of Rodney Sellers as a member	View PDF Termination of appointment of Rodney Sellers as a member - link opens in a new window - 1 page (1 page)
12 Feb 2013	LLAP01	Appointment of David Michael Holmes as a member	View PDF Appointment of David Michael Holmes as a member - link opens in a new window - 3 pages (3 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	LLAR01	Annual return made up to 13 April 2012	View PDF Annual return made up to 13 April 2012 - link opens in a new window - 8 pages (8 pages)
24 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
14 Oct 2011	LLTM01	Termination of appointment of Anne-Marie Mcintosh as a member	View PDF Termination of appointment of Anne-Marie Mcintosh as a member - link opens in a new window - 1 page (1 page)
05 May 2011	LLAR01	Annual return made up to 13 April 2011	View PDF Annual return made up to 13 April 2011 - link opens in a new window - 9 pages (9 pages)
11 Jun 2010	LLMG01	Duplicate mortgage certificatecharge no:1
10 Jun 2010	LLMG01	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1	View PDF Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 May 2010	LLAP02	Appointment of Dsw Capital Limited as a member	View PDF Appointment of Dsw Capital Limited as a member - link opens in a new window - 3 pages (3 pages)
28 May 2010	LLAP01	Appointment of Mr Rodney Horrocks Sellers as a member	View PDF Appointment of Mr Rodney Horrocks Sellers as a member - link opens in a new window - 3 pages (3 pages)
22 Apr 2010	CERTNM	Company name changed dswd LLP\certificate issued on 22/04/10 LLNM01 ‐ Change of name notice	View PDF Company name changed dswd LLP\certificate issued on 22/04/10 LLNM01 ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

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