About

Registered Number: 06053410
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 11 Iona Walk, Rowhedge, Colchester, Essex, CO5 7JD,

 

Based in Colchester, Diamond Flag Ltd was registered on 16 January 2007, it has a status of "Active". Diamond Flag Ltd has 2 directors listed at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAYNE, Paul Reginald 16 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Reginald Payne/
1956-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 22 June 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 13 February 2017
AD01 - Change of registered office address 22 November 2016
AA - Annual Accounts 11 October 2016
AR01 - Annual Return 15 February 2016
CH01 - Change of particulars for director 15 February 2016
AD01 - Change of registered office address 15 February 2016
CH03 - Change of particulars for secretary 15 February 2016
AR01 - Annual Return 19 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 29 December 2014
AD01 - Change of registered office address 15 December 2014
AR01 - Annual Return 07 March 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 26 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 24 January 2012
AD01 - Change of registered office address 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 09 March 2011
CH01 - Change of particulars for director 08 March 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 08 March 2011
AD01 - Change of registered office address 08 March 2011
AA - Annual Accounts 27 October 2010
CH01 - Change of particulars for director 23 March 2010
CH03 - Change of particulars for secretary 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AR01 - Annual Return 10 March 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 12 November 2008
363s - Annual Return 26 March 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2007
287 - Change in situation or address of Registered Office 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
RESOLUTIONS - N/A 19 June 2007
287 - Change in situation or address of Registered Office 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
CERTNM - Change of name certificate 01 June 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.