About

Registered Number: 02356057
Date of Incorporation: 07/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Skynet House, Pulborough Way, Hounslow, TW4 6DE

 

Based in Hounslow, Diamond Despatch Ltd was setup in 1989, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are no directors listed for the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 04 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 16 November 2015
CH03 - Change of particulars for secretary 15 April 2015
CH01 - Change of particulars for director 15 April 2015
AR01 - Annual Return 26 March 2015
AD01 - Change of registered office address 26 March 2015
AD01 - Change of registered office address 26 March 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 14 November 2012
AR01 - Annual Return 12 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 19 December 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 09 December 2008
363a - Annual Return 27 March 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 16 March 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 26 January 2006
AA - Annual Accounts 26 January 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 21 January 2005
395 - Particulars of a mortgage or charge 19 May 2004
363s - Annual Return 16 February 2004
AA - Annual Accounts 29 January 2004
AA - Annual Accounts 07 February 2003
363s - Annual Return 20 January 2003
363s - Annual Return 07 February 2002
AA - Annual Accounts 12 December 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 18 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 16 December 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 15 January 1999
363s - Annual Return 14 January 1998
AA - Annual Accounts 20 November 1997
363s - Annual Return 10 January 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 23 January 1996
AA - Annual Accounts 29 November 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 04 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 February 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 26 January 1993
RESOLUTIONS - N/A 16 December 1992
RESOLUTIONS - N/A 16 December 1992
RESOLUTIONS - N/A 16 December 1992
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 16 March 1992
363x - Annual Return 16 January 1992
287 - Change in situation or address of Registered Office 03 September 1991
363 - Annual Return 15 February 1991
AA - Annual Accounts 07 February 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 May 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1989
MEM/ARTS - N/A 21 April 1989
RESOLUTIONS - N/A 19 April 1989
RESOLUTIONS - N/A 11 April 1989
288 - N/A 11 April 1989
288 - N/A 11 April 1989
287 - Change in situation or address of Registered Office 11 April 1989
CERTNM - Change of name certificate 05 April 1989
NEWINC - New incorporation documents 07 March 1989

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 11 May 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.