Diamond Electronics Ltd was registered on 21 June 1978 with its registered office in Smallwood Near Sandbach, Cheshire, it's status at Companies House is "Active". Hesketh, Damien John, Hesketh, Joseph Raymond are listed as the directors of the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKETH, Damien John | 28 November 2006 | - | 1 |
| HESKETH, Joseph Raymond | N/A | 31 July 2018 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Joseph Raymond Hesketh/
1938-12 |
Individual person with significant control |
British/
England |
|
|
Mrs Elizabeth Mary Hesketh/
1939-11 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 August 2020 | |
| AA - Annual Accounts | 27 July 2020 | |
| PSC07 - N/A | 13 January 2020 | |
| PSC02 - N/A | 13 January 2020 | |
| RESOLUTIONS - N/A | 02 January 2020 | |
| PSC07 - N/A | 31 December 2019 | |
| PSC02 - N/A | 31 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 22 May 2019 | |
| RESOLUTIONS - N/A | 08 February 2019 | |
| CS01 - N/A | 02 August 2018 | |
| PSC01 - N/A | 02 August 2018 | |
| PSC07 - N/A | 02 August 2018 | |
| TM01 - Termination of appointment of director | 02 August 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 17 June 2016 | |
| AR01 - Annual Return | 25 September 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH01 - Change of particulars for director | 03 October 2014 | |
| CH03 - Change of particulars for secretary | 03 October 2014 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 11 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 December 2012 | |
| AR01 - Annual Return | 11 October 2012 | |
| AA - Annual Accounts | 19 September 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 17 August 2011 | |
| AR01 - Annual Return | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| CH01 - Change of particulars for director | 14 October 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AA - Annual Accounts | 01 October 2009 | |
| 363a - Annual Return | 30 September 2009 | |
| 353 - Register of members | 30 September 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 January 2008 | |
| 363s - Annual Return | 16 October 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 28 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| RESOLUTIONS - N/A | 14 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| 363s - Annual Return | 02 October 2006 | |
| AA - Annual Accounts | 22 September 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| AA - Annual Accounts | 31 October 2005 | |
| 363s - Annual Return | 18 October 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| AA - Annual Accounts | 02 June 2004 | |
| 363s - Annual Return | 25 September 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 26 September 2002 | |
| AA - Annual Accounts | 06 September 2002 | |
| 363s - Annual Return | 18 October 2001 | |
| AA - Annual Accounts | 07 August 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 13 September 2000 | |
| 363s - Annual Return | 11 October 1999 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 14 October 1998 | |
| AA - Annual Accounts | 05 June 1998 | |
| 363s - Annual Return | 03 October 1997 | |
| AA - Annual Accounts | 08 July 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 22 May 1996 | |
| 363s - Annual Return | 18 October 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1995 | |
| AA - Annual Accounts | 23 May 1995 | |
| 363s - Annual Return | 28 September 1994 | |
| AA - Annual Accounts | 18 July 1994 | |
| 363s - Annual Return | 10 November 1993 | |
| AA - Annual Accounts | 31 October 1993 | |
| 395 - Particulars of a mortgage or charge | 29 September 1993 | |
| 363s - Annual Return | 30 November 1992 | |
| AA - Annual Accounts | 22 July 1992 | |
| AA - Annual Accounts | 02 December 1991 | |
| 363b - Annual Return | 03 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| RESOLUTIONS - N/A | 02 October 1991 | |
| 363 - Annual Return | 28 November 1990 | |
| AA - Annual Accounts | 31 August 1990 | |
| 288 - N/A | 21 May 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 January 1990 | |
| RESOLUTIONS - N/A | 30 January 1990 | |
| 123 - Notice of increase in nominal capital | 30 January 1990 | |
| 363 - Annual Return | 18 October 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 395 - Particulars of a mortgage or charge | 27 February 1989 | |
| 363 - Annual Return | 08 November 1988 | |
| AA - Annual Accounts | 08 November 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 11 September 1987 | |
| 363 - Annual Return | 17 November 1986 | |
| AA - Annual Accounts | 20 May 1986 | |
| NEWINC - New incorporation documents | 21 June 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 14 December 2012 | Outstanding |
N/A |
| Mortgage debenture | 20 September 1993 | Outstanding |
N/A |
| Debenture | 21 February 1989 | Fully Satisfied |
N/A |
