About

Registered Number: 06409966
Date of Incorporation: 26/10/2007 (17 years and 5 months ago)
Company Status: Active
Registered Address: Anson Road, Southtown, Great Yarmouth, Norfolk, NR31 0EY,

 

Dipla Ltd was founded on 26 October 2007 and has its registered office in Norfolk, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINS, Lisa Marie 26 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ATKINS, Holly Amber 10 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 12 November 2019
DISS40 - Notice of striking-off action discontinued 30 July 2019
AA - Annual Accounts 29 July 2019
GAZ1 - First notification of strike-off action in London Gazette 04 June 2019
AA01 - Change of accounting reference date 18 December 2018
CS01 - N/A 21 November 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 01 December 2017
AD01 - Change of registered office address 20 February 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 01 December 2016
CH03 - Change of particulars for secretary 14 September 2016
CH01 - Change of particulars for director 19 July 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 07 November 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 05 November 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 28 November 2013
AR01 - Annual Return 28 October 2013
RESOLUTIONS - N/A 28 May 2013
SH10 - Notice of particulars of variation of rights attached to shares 28 May 2013
SH08 - Notice of name or other designation of class of shares 28 May 2013
AP03 - Appointment of secretary 20 May 2013
SH01 - Return of Allotment of shares 20 May 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 28 October 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 05 November 2010
CH01 - Change of particulars for director 26 May 2010
AA - Annual Accounts 04 January 2010
CH01 - Change of particulars for director 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 27 October 2008
225 - Change of Accounting Reference Date 15 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288b - Notice of resignation of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
288a - Notice of appointment of directors or secretaries 15 November 2007
287 - Change in situation or address of Registered Office 15 November 2007
NEWINC - New incorporation documents 26 October 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.