DIAMOND FORMS LIMITED

Company Documents

DateDescription
15/08/2515 August 2025 NewMicro company accounts made up to 2024-10-31

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19/03/2519 March 2025 Confirmation statement made on 2025-02-07 with no updates

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31/07/2431 July 2024 Micro company accounts made up to 2023-10-31

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15/03/2415 March 2024 Confirmation statement made on 2024-02-07 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-10-31

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15/03/2315 March 2023 Confirmation statement made on 2023-02-07 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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08/04/228 April 2022 Confirmation statement made on 2022-02-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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22/07/2122 July 2021 Micro company accounts made up to 2020-10-31

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18/07/2118 July 2021 Change of details for Mrs Pamela Ellen Heath as a person with significant control on 2021-07-18

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES

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23/03/2023 March 2020 APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BROOKS

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/08/1922 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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19/02/1919 February 2019 DIRECTOR APPOINTED MRS CHARLOTTE MAY BROOKS

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES

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19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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18/12/1718 December 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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26/06/1726 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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07/01/167 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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22/12/1422 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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19/12/1319 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/07/1310 July 2013 DIRECTOR APPOINTED MR PAUL DARREN JAMES

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21/12/1221 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 336 SNEYD STREET SNEYD GREEN HANLEY STOKE-ON-TRENT ,STAFFS ST6 2NP

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/04/1226 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR APPOINTED MR PAUL DARREN JAMES

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/03/1011 March 2010 Annual return made up to 18 December 2009 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/03/0918 March 2009 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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10/04/0810 April 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/04/0713 April 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/12/0515 December 2005 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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13/12/0413 December 2004 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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19/10/0419 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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23/12/0323 December 2003 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/12/0223 December 2002 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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31/12/0131 December 2001 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/04/0126 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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09/04/019 April 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01

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28/02/0128 February 2001 NEW DIRECTOR APPOINTED

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10/01/0110 January 2001 DIRECTOR RESIGNED

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22/12/0022 December 2000 RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/03/0030 March 2000 RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 £ NC 30000/40000 24/08/

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05/08/995 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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23/12/9823 December 1998 RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS

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02/10/982 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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19/08/9819 August 1998 RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS

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11/12/9711 December 1997 DIRECTOR RESIGNED

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26/11/9726 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/12/9623 December 1996 RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/03/9620 March 1996 RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS

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30/08/9530 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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22/01/9522 January 1995 RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS

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10/10/9410 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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21/07/9421 July 1994 RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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12/01/9312 January 1993 RETURN MADE UP TO 18/12/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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20/03/9220 March 1992 RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS

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16/02/9116 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/01/9125 January 1991 REGISTERED OFFICE CHANGED ON 25/01/91 FROM: JERVIS HSE 2 JERVIS ST HANLEY STOKE ON TRENT STAFFS ST1 2DX

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25/01/9125 January 1991 RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS

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14/11/9014 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/10/9024 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/08/9028 August 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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14/11/8914 November 1989 REGISTERED OFFICE CHANGED ON 14/11/89 FROM: PENTAGON HOUSE BUCKNALL NEW ROAD HANLEY STOKE ON TRENT STAFFORDSHIRE

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15/02/8915 February 1989 RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS

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31/01/8931 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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20/01/8820 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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20/01/8820 January 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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17/11/8717 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/10/8715 October 1987 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09

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22/10/8622 October 1986 RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS

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22/10/8622 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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04/04/844 April 1984 MEMORANDUM OF ASSOCIATION

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19/01/8419 January 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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