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DIAMOND INDUSTRIAL LIMITED

Company number 04777306

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 2 October 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 2 October 2017 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Apr 2016	AP01	Appointment of Ms Lauren Sharp as a director on 1 February 2016	View PDF Appointment of Ms Lauren Sharp as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2	View PDF Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
09 Jul 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	AD01	Registered office address changed from 2B Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW United Kingdom on 8 March 2013	View PDF Registered office address changed from 2B Thursby Road, Croft Business Park Bromborough Wirral Merseyside CH62 3PW United Kingdom on 8 March 2013 - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
13 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	View PDF Annual return made up to 27 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AD01	Registered office address changed from 10 Carrock Road Croft Business Park Bromborough Wirral CH62 3RA on 22 March 2011	View PDF Registered office address changed from 10 Carrock Road Croft Business Park Bromborough Wirral CH62 3RA on 22 March 2011 - link opens in a new window - 1 page (1 page)
18 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	View PDF Annual return made up to 27 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2010	CH01	Director's details changed for Spencer Sharp on 27 May 2010	View PDF Director's details changed for Spencer Sharp on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH03	Secretary's details changed for Gilbert William Sharp on 27 May 2010	View PDF Secretary's details changed for Gilbert William Sharp on 27 May 2010 - link opens in a new window - 1 page (1 page)
26 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
27 May 2009	363a	Return made up to 27/05/09; full list of members	View PDF Return made up to 27/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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DIAMOND INDUSTRIAL LIMITED

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