DIAMOND POINT LIMITED


Registered number: 02733897
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Name: DIAMOND POINT LIMITED
DIAMOND POINT LTD
Address: 30 ST. MARYS PARSONAGE, ALBERTON HOUSE, MANCHESTER, M3 2WJ
Incorporation Date: 1992-07-23

Company status: Active


Company Documents

date name form type
2022-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/12/21 AA
2022-12-01 APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA TM01
2022-08-12 CONFIRMATION STATEMENT MADE ON 01/08/22, NO UPDATES CS01
2021-05-28 DIRECTOR APPOINTED MR PETER BRADDOCK AP01
2021-08-22 CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES CS01
2021-09-11 APPOINTMENT TERMINATED, DIRECTOR KENNETH DRURY TM01
2021-08-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-09-11 APPOINTMENT TERMINATED, DIRECTOR JAMES BRADDOCK TM01
2020-06-14 DIRECTOR APPOINTED MR KENNETH DRURY AP01
2020-12-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2020-12-09 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES CS01
2019-04-25 DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA AP01
2019-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2019-11-30 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-04-10 APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA TM01
2018-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-03-06 DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA AP01
2018-10-08 APPOINTMENT TERMINATED, DIRECTOR PHILIP YUNG TM01
2018-03-06 DIRECTOR APPOINTED MR PHILIP YIU MING YUNG AP01
2018-12-13 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES CS01
2017-11-27 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES CS01
2017-12-18 APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA TM01
2017-07-26 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES CS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES CS01
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2017-05-09 APPOINTMENT TERMINATED, DIRECTOR MANOEL BANAWA TM01
2017-11-06 DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA AP01
2017-09-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-07-26 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES CS01
2016-09-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-08-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-08 23/07/15 FULL LIST AR01
2014-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-08-19 23/07/14 FULL LIST AR01
2013-08-07 23/07/13 FULL LIST AR01
2013-06-25 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM95 HARPERS LANEBOLTONLANCASHIREBL1 6HU AD01
2013-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-06-23 APPOINTMENT TERMINATED, SECRETARY PATRICK BROADHURST TM02
2013-06-24 DIRECTOR APPOINTED MR MANOEL BRONILLA BANAWA AP01
2013-06-24 DIRECTOR APPOINTED MR JAMES EDWARD WALTER BRADDOCK AP01
2012-08-07 23/07/12 FULL LIST AR01
2012-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-02-07 23/07/10 FULL LIST AR01
2011-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-08-08 23/07/11 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS PENDLEBURY / 26/10/2010 CH01
2010-08-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-08-20 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2009-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-10-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-08-18 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-09-14 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2007-08-08 REGISTERED OFFICE CHANGED ON 08/08/07 FROM:767 BLACKBURN ROADBOLTONLANCASHIRE BL1 7JL 287
2007-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-08-14 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363s
2006-11-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-11-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-08-17 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363s
2004-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-04 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s

Last update: 2024-04-27 15:01:50