Company NameDiamunt Limited
DirectorsGregory John Marshall and Susan Brenda Marshall
Company StatusActive
Company Number01816168
CategoryPrivate Limited Company
Incorporation Date15 May 1984(39 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Gregory John Marshall
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Director NameMrs Susan Brenda Marshall
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB
Secretary NameMrs Susan Brenda Marshall
NationalityBritish
StatusCurrent
Appointed30 September 1991(7 years, 4 months after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlpha House 4 Greek Street
Stockport
Cheshire
SK3 8AB

Location

Registered AddressAlpha House
4 Greek Street
Stockport
Cheshire
SK3 8AB
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Gregory John Marshall
50.00%
Ordinary
1 at £1Susan Brenda Marshall
50.00%
Ordinary

Financials

Year2014
Net Worth£31,221
Cash£9,214
Current Liabilities£9,167

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return30 September 2023 (6 months ago)
Next Return Due14 October 2024 (6 months, 2 weeks from now)

Charges

12 November 1984Delivered on: 24 November 1984
Satisfied on: 12 June 2013
Persons entitled: John G. Warburton

Classification: Legal charge
Secured details: Sterling pounds 28,500.
Particulars: 418 didsbury road, heaton mersey, stockport, greater manchester.
Fully Satisfied

Filing History

31 January 2021Micro company accounts made up to 31 May 2020 (4 pages)
12 November 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 February 2020Micro company accounts made up to 31 May 2019 (3 pages)
8 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 May 2018 (2 pages)
5 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 March 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
1 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(5 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
16 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
6 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(5 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
8 January 2014Total exemption small company accounts made up to 31 May 2013 (4 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
30 September 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-09-30
  • GBP 2
(5 pages)
12 June 2013Satisfaction of charge 1 in full (1 page)
12 June 2013Satisfaction of charge 1 in full (1 page)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 January 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
9 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
26 January 2012Total exemption small company accounts made up to 31 May 2011 (3 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
4 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Susan Brenda Marshall on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Susan Brenda Marshall on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Gregory John Marshall on 1 October 2009 (2 pages)
30 September 2010Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Susan Brenda Marshall on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Gregory John Marshall on 1 October 2009 (2 pages)
30 September 2010Director's details changed for Gregory John Marshall on 1 October 2009 (2 pages)
14 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 January 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
28 May 2009Registered office changed on 28/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL (1 page)
28 May 2009Registered office changed on 28/05/2009 from 492 hempshaw lane stockport cheshire SK2 5TL (1 page)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
11 March 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 October 2008Return made up to 30/09/08; full list of members (4 pages)
1 October 2008Return made up to 30/09/08; full list of members (4 pages)
13 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
13 March 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
1 October 2007Return made up to 30/09/07; full list of members (2 pages)
1 October 2007Return made up to 30/09/07; full list of members (2 pages)
23 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 March 2007Total exemption small company accounts made up to 31 May 2006 (6 pages)
25 October 2006Return made up to 30/09/06; full list of members (7 pages)
25 October 2006Return made up to 30/09/06; full list of members (7 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
30 March 2006Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 October 2005Return made up to 30/09/05; full list of members (7 pages)
11 October 2005Return made up to 30/09/05; full list of members (7 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005Total exemption small company accounts made up to 31 May 2004 (6 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
7 October 2004Return made up to 30/09/04; full list of members (7 pages)
26 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
26 March 2004Total exemption small company accounts made up to 31 May 2003 (6 pages)
4 October 2003Return made up to 30/09/03; full list of members (7 pages)
4 October 2003Return made up to 30/09/03; full list of members (7 pages)
22 April 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
22 April 2003Total exemption small company accounts made up to 31 May 2002 (6 pages)
6 November 2002Return made up to 30/09/02; full list of members (7 pages)
6 November 2002Return made up to 30/09/02; full list of members (7 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
28 March 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
9 October 2001Return made up to 30/09/01; full list of members (6 pages)
9 October 2001Return made up to 30/09/01; full list of members (6 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001Accounts for a small company made up to 31 May 2000 (6 pages)
29 November 2000Return made up to 30/09/00; full list of members (6 pages)
29 November 2000Return made up to 30/09/00; full list of members (6 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
4 April 2000Accounts for a small company made up to 31 May 1999 (5 pages)
14 December 1999Registered office changed on 14/12/99 from: 492 hempshaw lane stockport cheshire SK2 5TL (1 page)
14 December 1999Registered office changed on 14/12/99 from: 492 hempshaw lane stockport cheshire SK2 5TL (1 page)
14 December 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
(6 pages)
14 December 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 14/12/99
(6 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (4 pages)
2 April 1999Accounts for a small company made up to 31 May 1998 (4 pages)
14 October 1998Return made up to 30/09/98; full list of members (6 pages)
14 October 1998Return made up to 30/09/98; full list of members (6 pages)
20 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
20 April 1998Accounts for a small company made up to 31 May 1997 (5 pages)
20 October 1997Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 20/10/97
(6 pages)
20 October 1997Return made up to 30/09/97; full list of members
  • 363(287) ‐ Registered office changed on 20/10/97
(6 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
3 April 1997Accounts for a small company made up to 31 May 1996 (4 pages)
5 December 1996Return made up to 30/09/96; full list of members
  • 363(287) ‐ Registered office changed on 05/12/96
(6 pages)
5 December 1996Return made up to 30/09/96; full list of members
  • 363(287) ‐ Registered office changed on 05/12/96
(6 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (4 pages)
27 March 1996Accounts for a small company made up to 31 May 1995 (4 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (3 pages)
29 March 1995Accounts for a small company made up to 31 May 1994 (3 pages)