Diamond Point Research Ltd was registered on 15 August 1979, it's status is listed as "Active".
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
REIPOLD, Walter | 01 September 1994 | 01 January 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 28 May 2020 | |
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 02 January 2019 | |
AA - Annual Accounts | 04 June 2018 | |
CS01 - N/A | 02 January 2018 | |
AA - Annual Accounts | 06 June 2017 | |
CS01 - N/A | 03 January 2017 | |
TM01 - Termination of appointment of director | 23 August 2016 | |
AP01 - Appointment of director | 23 August 2016 | |
AA - Annual Accounts | 02 June 2016 | |
AR01 - Annual Return | 11 January 2016 | |
AA - Annual Accounts | 05 June 2015 | |
AR01 - Annual Return | 21 January 2015 | |
TM01 - Termination of appointment of director | 21 January 2015 | |
AA - Annual Accounts | 03 June 2014 | |
AR01 - Annual Return | 03 January 2014 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 11 January 2013 | |
AA - Annual Accounts | 01 June 2012 | |
AR01 - Annual Return | 01 March 2012 | |
AA - Annual Accounts | 02 June 2011 | |
AR01 - Annual Return | 07 January 2011 | |
AA - Annual Accounts | 07 June 2010 | |
CERTNM - Change of name certificate | 04 June 2010 | |
CONNOT - N/A | 04 June 2010 | |
AR01 - Annual Return | 08 January 2010 | |
AD01 - Change of registered office address | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 20 January 2009 | |
AA - Annual Accounts | 25 June 2008 | |
363a - Annual Return | 23 January 2008 | |
287 - Change in situation or address of Registered Office | 23 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 January 2008 | |
AA - Annual Accounts | 04 July 2007 | |
363s - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 03 July 2006 | |
363s - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 14 January 2005 | |
AA - Annual Accounts | 01 July 2004 | |
363s - Annual Return | 27 January 2004 | |
AA - Annual Accounts | 02 July 2003 | |
363s - Annual Return | 12 March 2003 | |
287 - Change in situation or address of Registered Office | 25 January 2003 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 28 June 2002 | |
AUD - Auditor's letter of resignation | 11 March 2002 | |
AA - Annual Accounts | 02 October 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 29 January 2001 | |
363s - Annual Return | 24 January 2000 | |
AA - Annual Accounts | 04 January 2000 | |
363s - Annual Return | 29 January 1999 | |
AA - Annual Accounts | 25 September 1998 | |
395 - Particulars of a mortgage or charge | 20 May 1998 | |
287 - Change in situation or address of Registered Office | 27 April 1998 | |
363s - Annual Return | 26 January 1998 | |
AA - Annual Accounts | 22 September 1997 | |
AA - Annual Accounts | 21 April 1997 | |
363s - Annual Return | 25 February 1997 | |
363s - Annual Return | 27 March 1996 | |
AA - Annual Accounts | 14 November 1995 | |
363s - Annual Return | 06 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 21 September 1994 | |
RESOLUTIONS - N/A | 21 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 September 1994 | |
288 - N/A | 16 September 1994 | |
AA - Annual Accounts | 24 August 1994 | |
395 - Particulars of a mortgage or charge | 18 May 1994 | |
288 - N/A | 03 May 1994 | |
363s - Annual Return | 08 February 1994 | |
AA - Annual Accounts | 04 October 1993 | |
363s - Annual Return | 03 February 1993 | |
AA - Annual Accounts | 24 June 1992 | |
363s - Annual Return | 04 February 1992 | |
AA - Annual Accounts | 16 September 1991 | |
363a - Annual Return | 27 March 1991 | |
287 - Change in situation or address of Registered Office | 10 January 1991 | |
AA - Annual Accounts | 29 October 1990 | |
395 - Particulars of a mortgage or charge | 07 August 1990 | |
395 - Particulars of a mortgage or charge | 30 April 1990 | |
363 - Annual Return | 22 March 1990 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 January 1990 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 26 January 1990 | |
395 - Particulars of a mortgage or charge | 20 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1989 | |
395 - Particulars of a mortgage or charge | 15 December 1989 | |
AA - Annual Accounts | 14 November 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1989 | |
RESOLUTIONS - N/A | 16 July 1989 | |
RESOLUTIONS - N/A | 16 July 1989 | |
RESOLUTIONS - N/A | 16 July 1989 | |
RESOLUTIONS - N/A | 16 July 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1989 | |
123 - Notice of increase in nominal capital | 16 July 1989 | |
AA - Annual Accounts | 07 April 1989 | |
363 - Annual Return | 16 March 1989 | |
287 - Change in situation or address of Registered Office | 16 November 1988 | |
395 - Particulars of a mortgage or charge | 27 October 1988 | |
AA - Annual Accounts | 08 June 1988 | |
MEM/ARTS - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 27 April 1988 | |
363 - Annual Return | 15 February 1988 | |
AA - Annual Accounts | 17 October 1986 | |
288 - N/A | 13 October 1986 | |
288 - N/A | 02 October 1986 | |
363 - Annual Return | 04 June 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A standard security dated 27TH march 1998 presented for registration in scotland on 8TH may 1998 | 08 May 1998 | Outstanding |
N/A |
Aircraft mortgage | 29 April 1994 | Outstanding |
N/A |
Legal charge | 01 August 1990 | Outstanding |
N/A |
Standard security | 12 April 1990 | Outstanding |
N/A |
Legal charge | 15 December 1989 | Outstanding |
N/A |
Mortgage | 14 December 1989 | Outstanding |
N/A |
Debenture | 17 October 1988 | Outstanding |
N/A |
Legal mortgage | 03 January 1985 | Fully Satisfied |
N/A |