Steeple Morden
Royston
Hertfordshire
SG8 0PH
Director Name | Michael Jonathan Yarrow |
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Date of Birth | December 1947 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 March 1998(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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Nationality | British |
Status | Current |
Appointed | 28 September 2007(9 years, 6 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Company Director |
Correspondence Address | 3 Grove End Harpenden Hertfordshire AL5 1JU |
Director Name | Dr Philip Harold Rosher |
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Date of Birth | May 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Role | Regulatory Manager |
Correspondence Address | Northbrook End Cottage Steeple Morden Royston Hertfordshire SG8 0PH |
Director Name | Ian Geoffrey Mitchelson |
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Date of Birth | July 1949 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Role | Marketing Director |
Correspondence Address | 7 Mornington Digswell Welwyn Hertfordshire AL6 0AJ |
Secretary Name | Teresa O'Carroll |
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Nationality | British |
Status | Resigned |
Appointed | 13 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 High Street Great Offley Hitchin Hertfordshire SG5 3AH |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 March 1998(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 | 13 March 1998(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 2022 (9 months, 3 weeks ago) |
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Next Accounts Due | 29 February 2024 (11 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 13 March 2023 (1 week, 2 days ago) |
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Next Return Due | 27 March 2024 (1 year from now) |
23 February 2022 | Accounts for a dormant company made up to 31 May 2021 (4 pages) |
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24 May 2021 | Accounts for a dormant company made up to 31 May 2020 (4 pages) |
21 April 2021 | Confirmation statement made on 13 March 2021 with updates (5 pages) |
24 March 2020 | Confirmation statement made on 13 March 2020 with updates (5 pages) |
20 February 2020 | Accounts for a dormant company made up to 31 May 2019 (4 pages) |
9 April 2019 | Confirmation statement made on 13 March 2019 with updates (5 pages) |
18 February 2019 | Accounts for a dormant company made up to 31 May 2018 (4 pages) |
18 April 2018 | Confirmation statement made on 13 March 2018 with updates (4 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
6 October 2017 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
5 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
5 April 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
14 February 2017 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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7 January 2016 | Accounts for a dormant company made up to 31 May 2015 (8 pages) |
7 January 2016 | Accounts for a dormant company made up to 31 May 2015 (8 pages) |
17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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17 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
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23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
23 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
3 September 2014 | Termination of appointment of Ian Geoffrey Mitchelson as a director on 29 August 2014 (1 page) |
3 September 2014 | Termination of appointment of Ian Geoffrey Mitchelson as a director on 29 August 2014 (1 page) |
26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 May 2013 (7 pages) |
25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (6 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
15 November 2012 | Accounts for a dormant company made up to 31 May 2012 (7 pages) |
19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
19 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (6 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
2 December 2011 | Accounts for a dormant company made up to 31 May 2011 (7 pages) |
31 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
31 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (6 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 May 2010 (8 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 May 2010 (8 pages) |
31 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 13 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) |
24 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
24 April 2009 | Return made up to 13/03/09; full list of members (4 pages) |
16 January 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
16 January 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
1 May 2008 | Return made up to 13/03/08; full list of members (4 pages) |
1 May 2008 | Return made up to 13/03/08; full list of members (4 pages) |
10 October 2007 | Secretary resigned (1 page) |
10 October 2007 | Secretary resigned (1 page) |
9 October 2007 | New secretary appointed (2 pages) |
9 October 2007 | New secretary appointed (2 pages) |
3 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 September 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
3 May 2007 | Return made up to 13/03/07; full list of members (3 pages) |
3 May 2007 | Return made up to 13/03/07; full list of members (3 pages) |
24 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
24 November 2006 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
8 June 2006 | Return made up to 13/03/06; full list of members (3 pages) |
8 June 2006 | Return made up to 13/03/06; full list of members (3 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
23 November 2005 | Accounts for a dormant company made up to 31 May 2005 (5 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1M 8BH (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1M 8BH (1 page) |
17 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
17 March 2005 | Return made up to 13/03/05; full list of members (7 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
11 January 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
18 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
18 March 2004 | Accounts for a dormant company made up to 31 May 2003 (5 pages) |
6 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
6 March 2004 | Return made up to 13/03/04; full list of members (7 pages) |
11 March 2003 | Return made up to 13/03/03; full list of members (7 pages) |
11 March 2003 | Return made up to 13/03/03; 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) |
11 March 2002 | Return made up to 13/03/02; full list of members
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11 March 2002 | Return made up to 13/03/02; 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 March 2001 | Return made up to 13/03/01; full list of members (7 pages) |
20 March 2001 | Return made up to 13/03/01; 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) |
24 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
24 March 2000 | Return made up to 13/03/00; full list of members (7 pages) |
20 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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20 December 1999 | Resolutions
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11 March 1999 | Return made up to 13/03/99; full list of members (7 pages) |
11 March 1999 | Return made up to 13/03/99; full list of members (7 pages) |
14 April 1998 | Ad 25/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
14 April 1998 | Ad 25/03/98--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New secretary appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Secretary resigned (1 page) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New director appointed (2 pages) |
23 March 1998 | New secretary appointed (2 pages) |
23 March 1998 | Director resigned (1 page) |
23 March 1998 | Secretary resigned (1 page) |
13 March 1998 | Incorporation (18 pages) |
13 March 1998 | Incorporation (18 pages) |