DIAMOND POINT LIMITED

Company Documents

Date	Description
16/08/2516 August 2025 New	Confirmation statement made on 2025-08-01 with no updates View Document
16/08/2516 August 2025 New	Confirmation statement made on 2025-08-16 with no updates View Document
19/10/2419 October 2024	Accounts for a dormant company made up to 2023-12-31 View Document
30/08/2430 August 2024	Confirmation statement made on 2024-08-01 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/09/2317 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
12/08/2312 August 2023	Confirmation statement made on 2023-08-01 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
01/12/221 December 2022	Termination of appointment of Manoel Bronilla Banawa as a director on 2022-12-01 View Document
24/12/2124 December 2021	Annual accounts for year ending 24 Dec 2021 View Accounts
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
09/12/209 December 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View Document
09/12/209 December 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View Document
14/06/2014 June 2020	DIRECTOR APPOINTED MR KENNETH DRURY View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/11/1930 November 2019	CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES View Document
24/08/1924 August 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
25/04/1925 April 2019	DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA View Document
10/04/1910 April 2019	APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
13/12/1813 December 2018	CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES View Document
08/10/188 October 2018	APPOINTMENT TERMINATED, DIRECTOR PHILIP YUNG View Document
11/09/1811 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR PHILIP YIU MING YUNG View Document
06/03/186 March 2018	DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
18/12/1718 December 2017	APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA View Document
30/11/1730 November 2017	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES View Document
27/11/1727 November 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES View Document
06/11/176 November 2017	DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES View Document
12/09/1712 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES View Document
09/05/179 May 2017	APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
03/09/163 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
26/07/1626 July 2016	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
08/08/158 August 2015	Annual return made up to 23 July 2015 with full list of shareholders View Document
08/08/158 August 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
11/09/1411 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
19/08/1419 August 2014	Annual return made up to 23 July 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
17/09/1317 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
07/08/137 August 2013	Annual return made up to 23 July 2013 with full list of shareholders View Document
25/06/1325 June 2013	REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 95 HARPERS LANE BOLTON LANCASHIRE BL1 6HU View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR JAMES EDWARD WALTER BRADDOCK View Document
24/06/1324 June 2013	DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA View Document
23/06/1323 June 2013	APPOINTMENT TERMINATED, SECRETARY PATRICK BROADHURST View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
07/10/127 October 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
07/08/127 August 2012	Annual return made up to 23 July 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
28/09/1128 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document

08/08/118 August 2011	Annual return made up to 23 July 2011 with full list of shareholders View Document
07/02/117 February 2011	Annual return made up to 23 July 2010 with full list of shareholders View Document
26/10/1026 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PENDLEBURY / 26/10/2010 View Document
30/08/1030 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
30/10/0930 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
20/08/0920 August 2009	RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/08/0818 August 2008	RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS View Document
30/10/0730 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS View Document
08/08/078 August 2007	REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 767 BLACKBURN ROAD BOLTON LANCASHIRE BL1 7JL View Document
07/11/067 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/08/0614 August 2006	RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS View Document
30/11/0530 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
17/08/0517 August 2005	RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS View Document
06/12/046 December 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
04/10/044 October 2004	RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS View Document
07/10/037 October 2003	RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS View Document
04/07/034 July 2003	RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS View Document
17/06/0317 June 2003	STRIKE-OFF ACTION DISCONTINUED View Document
14/06/0314 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
14/06/0314 June 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/04/031 April 2003	FIRST GAZETTE View Document
21/11/0121 November 2001	RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS View Document
16/07/0116 July 2001	RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS View Document
15/05/0115 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
06/09/006 September 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
06/09/006 September 2000	DIRECTOR RESIGNED View Document
06/09/006 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
02/03/002 March 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
08/02/008 February 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 98 TETBURY DRIVE RED BRIDGE BOLTON LANCS., BL2 5NS View Document
20/08/9920 August 1999	RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS View Document
15/09/9815 September 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View Document
21/08/9821 August 1998	RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS View Document
17/10/9717 October 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View Document
28/08/9728 August 1997	RETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS View Document
01/11/961 November 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View Document
02/09/962 September 1996	RETURN MADE UP TO 23/07/96; FULL LIST OF MEMBERS View Document
26/01/9626 January 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View Document
12/10/9512 October 1995	RETURN MADE UP TO 23/07/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
16/08/9416 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
16/08/9416 August 1994	RETURN MADE UP TO 23/07/94; NO CHANGE OF MEMBERS View Document
17/05/9417 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View Document
17/05/9417 May 1994	EXEMPTION FROM APPOINTING AUDITORS 10/05/94 View Document
01/09/931 September 1993	RETURN MADE UP TO 23/07/93; FULL LIST OF MEMBERS View Document
01/09/931 September 1993	REGISTERED OFFICE CHANGED ON 01/09/93 View Document
04/05/934 May 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
19/03/9319 March 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
05/08/925 August 1992	NEW SECRETARY APPOINTED View Document
05/08/925 August 1992	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View Document
05/08/925 August 1992	REGISTERED OFFICE CHANGED ON 05/08/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View Document
05/08/925 August 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
23/07/9223 July 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DIAMOND POINT LIMITED

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