About

Registered Number: 05367399
Date of Incorporation: 17/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 22 North Street Industrial Estate, Droitwich, Worcestershire, WR9 8JB

 

Having been setup in 2005, Diamond Windows (Droitwich) Ltd has its registered office in Droitwich. Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WEST, Steve 17 February 2005 05 April 2008 1
Secretary Name Appointed Resigned Total Appointments
STONE, Ann Patricia 17 February 2005 25 April 2007 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 20 December 2019
PSC02 - N/A 13 February 2019
PSC07 - N/A 13 February 2019
PSC07 - N/A 13 February 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 15 December 2017
SH01 - Return of Allotment of shares 16 March 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 18 December 2012
AD01 - Change of registered office address 06 July 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 February 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 25 February 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 May 2008
287 - Change in situation or address of Registered Office 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 06 May 2008
AA - Annual Accounts 23 December 2007
288a - Notice of appointment of directors or secretaries 17 May 2007
288b - Notice of resignation of directors or secretaries 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 April 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
RESOLUTIONS - N/A 28 April 2007
288a - Notice of appointment of directors or secretaries 28 April 2007
123 - Notice of increase in nominal capital 28 April 2007
363a - Annual Return 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 13 February 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 01 March 2006
225 - Change of Accounting Reference Date 17 June 2005
NEWINC - New incorporation documents 17 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.