About

Registered Number: 04743142
Date of Incorporation: 24/04/2003 (21 years ago)
Company Status: Active
Registered Address: The Old Court House, Union Road, Farnham, Surrey, GU9 7PT

 

Founded in 2003, The Diary (South West) Ltd have registered office in Surrey, it has a status of "Active". This company has 3 directors listed as Manson, Alastair James, Fyfield, Kathryn Louise, Pusey, Amanda Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MANSON, Alastair James 16 January 2019 - 1
FYFIELD, Kathryn Louise 13 June 2014 07 July 2015 1
PUSEY, Amanda Jane 08 July 2015 10 January 2019 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 04 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 06 June 2019
AP03 - Appointment of secretary 11 February 2019
TM02 - Termination of appointment of secretary 30 January 2019
AA - Annual Accounts 05 December 2018
AP01 - Appointment of director 12 October 2018
TM01 - Termination of appointment of director 20 September 2018
CS01 - N/A 24 April 2018
PSC04 - N/A 23 April 2018
CH01 - Change of particulars for director 23 April 2018
AA - Annual Accounts 19 December 2017
PSC01 - N/A 14 August 2017
CS01 - N/A 09 May 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 29 April 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2016
AA - Annual Accounts 18 December 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 December 2015
TM01 - Termination of appointment of director 21 July 2015
TM02 - Termination of appointment of secretary 21 July 2015
AP03 - Appointment of secretary 21 July 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 18 December 2014
AP03 - Appointment of secretary 11 July 2014
AP01 - Appointment of director 11 July 2014
TM02 - Termination of appointment of secretary 30 June 2014
TM01 - Termination of appointment of director 27 June 2014
TM01 - Termination of appointment of director 05 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 26 April 2013
AP01 - Appointment of director 16 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 01 May 2012
CH01 - Change of particulars for director 30 April 2012
CH03 - Change of particulars for secretary 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 05 May 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 08 May 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288b - Notice of resignation of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
AA - Annual Accounts 29 January 2009
288a - Notice of appointment of directors or secretaries 24 December 2008
363a - Annual Return 07 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 March 2008
287 - Change in situation or address of Registered Office 03 March 2008
AA - Annual Accounts 03 February 2008
MISC - Miscellaneous document 14 August 2007
363a - Annual Return 09 May 2007
AA - Annual Accounts 04 May 2007
363a - Annual Return 15 May 2006
288c - Notice of change of directors or secretaries or in their particulars 10 May 2006
AA - Annual Accounts 06 December 2005
288c - Notice of change of directors or secretaries or in their particulars 28 October 2005
363a - Annual Return 16 May 2005
AA - Annual Accounts 04 February 2005
288c - Notice of change of directors or secretaries or in their particulars 03 September 2004
363a - Annual Return 05 May 2004
288a - Notice of appointment of directors or secretaries 08 December 2003
288a - Notice of appointment of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 11 September 2003
225 - Change of Accounting Reference Date 22 July 2003
287 - Change in situation or address of Registered Office 12 July 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288b - Notice of resignation of directors or secretaries 24 June 2003
288a - Notice of appointment of directors or secretaries 11 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
288a - Notice of appointment of directors or secretaries 05 June 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 June 2003
NEWINC - New incorporation documents 24 April 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.