Harpenden
Hertfordshire
AL5 5DY
Director Name | Heather Jennifer Yarrow |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 1997(4 months, 1 week after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Correspondence Address | Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY |
Director Name | Hal Yarrow |
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Date of Birth | June 1911 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | West Green The Green Preston Hitchin Hertfordshire SG4 7UB |
Secretary Name | Michael Jonathan Yarrow |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY |
Secretary Name | Andrew James Head |
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Status | Resigned |
Appointed | 29 April 2015(18 years, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 January 2024) |
Role | Company Director |
Correspondence Address | 3 Grove End Paddock Wood Harpenden AL5 1JU |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Website | diomed.co.uk |
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Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Diomed Developments LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 30 April 2023 (12 months ago) |
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Next Return Due | 14 May 2024 (2 weeks, 3 days from now) |
7 May 2020 | Confirmation statement made on 30 April 2020 with updates (5 pages) |
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20 February 2020 | Accounts for a small company made up to 31 May 2019 (8 pages) |
14 May 2019 | Confirmation statement made on 30 April 2019 with updates (5 pages) |
15 February 2019 | Accounts for a small company made up to 31 May 2018 (8 pages) |
10 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
15 February 2018 | Accounts for a small company made up to 31 May 2017 (8 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
12 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
16 February 2017 | Accounts for a small company made up to 31 May 2016 (8 pages) |
16 February 2017 | Accounts for a small company made up to 31 May 2016 (8 pages) |
16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
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7 January 2016 | Accounts for a dormant company made up to 31 May 2015 (9 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 May 2015 (9 pages) |
7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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7 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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5 May 2015 | Termination of appointment of Michael Jonathan Yarrow as a secretary on 29 April 2015 (1 page) |
5 May 2015 | Appointment of Andrew James Head as a secretary on 29 April 2015 (2 pages) |
5 May 2015 | Appointment of Andrew James Head as a secretary on 29 April 2015 (2 pages) |
5 May 2015 | Termination of appointment of Michael Jonathan Yarrow as a secretary on 29 April 2015 (1 page) |
30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
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23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (8 pages) |
1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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20 December 2013 | Change of name notice (2 pages) |
20 December 2013 | Company name changed bazuka LIMITED\certificate issued on 20/12/13
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20 December 2013 | Company name changed bazuka LIMITED\certificate issued on 20/12/13
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20 December 2013 | Change of name notice (2 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (8 pages) |
15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (5 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (8 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (8 pages) |
11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
11 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (5 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (9 pages) |
15 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (5 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
15 November 2010 | Accounts for a dormant company made up to 31 May 2010 (9 pages) |
31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (5 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
23 October 2009 | Accounts for a dormant company made up to 31 May 2009 (4 pages) |
28 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
28 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 May 2008 (4 pages) |
30 May 2008 | Return made up to 25/03/08; full list of members (3 pages) |
30 May 2008 | Return made up to 25/03/08; full list of members (3 pages) |
28 January 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
28 January 2008 | Accounts for a small company made up to 31 May 2007 (4 pages) |
14 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
14 May 2007 | Return made up to 25/03/07; full list of members (2 pages) |
15 December 2006 | Accounts for a small company made up to 31 May 2006 (4 pages) |
15 December 2006 | Accounts for a small company made up to 31 May 2006 (4 pages) |
8 June 2006 | Return made up to 25/03/06; full list of members (2 pages) |
8 June 2006 | Return made up to 25/03/06; full list of members (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
22 December 2005 | Accounts for a small company made up to 31 May 2005 (4 pages) |
22 December 2005 | Accounts for a small company made up to 31 May 2005 (4 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
11 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 25/03/05; full list of members (7 pages) |
11 January 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
11 January 2005 | Accounts for a small company made up to 31 May 2004 (6 pages) |
18 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
18 March 2004 | Return made up to 25/03/04; full list of members (7 pages) |
14 October 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
14 October 2003 | Accounts for a small company made up to 31 May 2003 (6 pages) |
22 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
22 March 2003 | Return made up to 25/03/03; full list of members (7 pages) |
11 February 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
11 February 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
8 April 2002 | Return made up to 25/03/02; full list of members
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8 April 2002 | Return made up to 25/03/02; full list of members
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9 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
9 March 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
20 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
20 April 2001 | Return made up to 25/03/01; full list of members (7 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
30 March 2000 | Return made up to 25/03/00; full list of members (7 pages) |
30 March 2000 | Return made up to 25/03/00; full list of members (7 pages) |
16 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
16 March 2000 | Resolutions
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16 March 2000 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
16 March 2000 | Resolutions
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24 March 1999 | Return made up to 25/03/99; no change of members (6 pages) |
24 March 1999 | Return made up to 25/03/99; no change of members (6 pages) |
13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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13 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
13 January 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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13 January 1999 | Resolutions
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23 April 1998 | Return made up to 25/03/98; full list of members (7 pages) |
23 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
23 April 1998 | Return made up to 25/03/98; full list of members (7 pages) |
23 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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14 April 1998 | Resolutions
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8 August 1997 | New director appointed (3 pages) |
8 August 1997 | New director appointed (3 pages) |
25 April 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
25 April 1997 | Accounting reference date extended from 31/03/98 to 31/05/98 (1 page) |
23 April 1997 | Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 April 1997 | Ad 14/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Secretary resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | New secretary appointed;new director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New secretary appointed;new director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Secretary resigned (1 page) |
25 March 1997 | Incorporation (15 pages) |
25 March 1997 | Incorporation (15 pages) |