About

Registered Number: 05074272
Date of Incorporation: 16/03/2004 (21 years and 1 month ago)
Company Status: Active
Registered Address: Everest Works, Mount Street, Walsall, WS1 3PF

 

Based in Walsall, Diegrave Company Ltd was established in 2004, it's status at Companies House is "Active". Forrest, David, Forrest, Fatima Elizabeth are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORREST, David 16 March 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FORREST, Fatima Elizabeth 16 March 2004 12 November 2009 1

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 16 March 2020
AA - Annual Accounts 08 April 2019
CS01 - N/A 18 March 2019
CS01 - N/A 16 March 2018
AA - Annual Accounts 13 March 2018
CS01 - N/A 16 March 2017
AA - Annual Accounts 06 March 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 07 March 2016
AA - Annual Accounts 15 June 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 07 April 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 26 March 2013
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 13 January 2012
AR01 - Annual Return 22 March 2011
AA - Annual Accounts 16 December 2010
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 03 December 2009
TM02 - Termination of appointment of secretary 24 November 2009
363a - Annual Return 14 April 2009
AA - Annual Accounts 09 February 2009
363a - Annual Return 29 April 2008
AA - Annual Accounts 30 November 2007
363a - Annual Return 16 March 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 22 May 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 08 April 2005
AA - Annual Accounts 10 December 2004
CERTNM - Change of name certificate 01 November 2004
225 - Change of Accounting Reference Date 28 April 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288a - Notice of appointment of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
NEWINC - New incorporation documents 16 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.