Founded in 2009, Diadem Performance Ltd has its registered office in Watford, it's status at Companies House is "Active". The current directors of this company are listed as Marks, John Ivan, Boyce, Stephen Charles.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOYCE, Stephen Charles | 11 May 2009 | 11 June 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARKS, John Ivan | 08 March 2011 | 27 February 2019 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 11 May 2020 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 05 March 2019 | |
TM02 - Termination of appointment of secretary | 05 March 2019 | |
AA - Annual Accounts | 12 June 2018 | |
CS01 - N/A | 31 May 2018 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 18 May 2017 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 08 June 2016 | |
AD01 - Change of registered office address | 23 March 2016 | |
AD01 - Change of registered office address | 26 August 2015 | |
AA - Annual Accounts | 29 June 2015 | |
AR01 - Annual Return | 20 May 2015 | |
CERTNM - Change of name certificate | 08 April 2015 | |
AA01 - Change of accounting reference date | 18 February 2015 | |
AA - Annual Accounts | 28 November 2014 | |
AR01 - Annual Return | 19 May 2014 | |
AA - Annual Accounts | 06 November 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AA - Annual Accounts | 21 December 2012 | |
AR01 - Annual Return | 21 May 2012 | |
AA - Annual Accounts | 29 November 2011 | |
AR01 - Annual Return | 19 May 2011 | |
AP03 - Appointment of secretary | 15 March 2011 | |
TM02 - Termination of appointment of secretary | 15 March 2011 | |
AA - Annual Accounts | 08 February 2011 | |
TM01 - Termination of appointment of director | 17 June 2010 | |
AR01 - Annual Return | 17 May 2010 | |
CH03 - Change of particulars for secretary | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
CH01 - Change of particulars for director | 17 May 2010 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 18 June 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288a - Notice of appointment of directors or secretaries | 28 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
NEWINC - New incorporation documents | 11 May 2009 |