Based in Smallwood Near Sandbach, Cheshire, Diamond Electronics Ltd was founded on 21 June 1978, it has a status of "Active". There are 2 directors listed as Hesketh, Damien John, Hesketh, Joseph Raymond for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HESKETH, Damien John | 28 November 2006 | - | 1 |
| HESKETH, Joseph Raymond | N/A | 31 July 2018 | 1 |
| 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 |
