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DIAWARD PROPERTIES LIMITED

Learn more about DIAWARD PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19-34 BEDESWAY, BEDE INDUSTRIAL ESTATE, JARROW, TYNE AND WEAR, NE32 3BE

DIAWARD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00998868
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.05
last member list: 2016.01.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 12.05
next due date: 2017.02.12
overdue: NO
last made update: 2015.05.09
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.05
overdue: NO
last made update: 2016.01.22
documents available: 1

List of company documents:

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22/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 09/05/15
Form type: AA
Date: 2015.11.15
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22/01/15 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/14
Form type: AA
Date: 2014.12.16
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REGISTERED OFFICE CHANGED ON 29/05/2014 FROM, WESTERN APPROACH, SOUTH SHIELDS, TYNE & WEAR, NE33 5QZ
Form type: AD01
Date: 2014.05.29
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22/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/13
Form type: AA
Date: 2013.12.10
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22/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/05/12
Form type: AA
Date: 2012.12.17
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22/01/12 FULL LIST
Form type: AR01
Date: 2012.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WALTER BLOODWORTH / 24/01/2012
Form type: CH01
Date: 2012.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN RICHARD HARRIS / 24/01/2012
Form type: CH03
Date: 2012.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/11
Form type: AA
Date: 2011.11.16
£2.95
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22/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/10
Form type: AA
Date: 2010.11.24
£2.95
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22/01/10 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/05/09
Form type: AA
Date: 2009.11.24
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RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/08
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/05/07
Form type: AA
Date: 2007.12.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.05
£2.95
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/06
Form type: AA
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/05/05
Form type: AA
Date: 2005.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/05/03
Form type: AA
Date: 2004.02.14
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 11/05/02
Form type: AA
Date: 2003.02.11
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/01/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/05/01
Form type: AA
Date: 2002.02.07
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/05/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/05/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/05/98
Form type: AA
Date: 1999.01.20
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EXEMPTION FROM APPOINTING AUDITORS 12/01/99
Form type: SRES03
Date: 1999.01.20
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/08/98
Form type: SRES03
Date: 1998.08.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 10/05/97
Form type: AA
Date: 1997.11.10
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
Child documents:
Document type: ANNOTATION
Date: 1997.01.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 11/05/96
Form type: AA
Date: 1996.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 06/05/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/05/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/05/93
Form type: AA
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/05/92
Form type: AA
Date: 1993.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14

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Company directors and board members:

JOHN RICHARD HARRIS (current)
Secretary, 1996.09.27
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
WALTER BLOODWORTH (current)
Director, COMPANY DIRECTOR, 1993.01.12
19-34 BEDESWAY BEDE INDUSTRIAL ESTATE , JARROW
NE32 3BE, TYNE AND WEAR
ENGLAND
DAVID GREENHALGH (resigned)
Secretary, 1993.01.12 - 1996.09.28
14 CLEADON TOWERS , SOUTH SHIELDS
NE34 8EN, TYNE & WEAR
JAMES SANDFORD GOUDIE (resigned)
Director, COMPANY DIRECTOR, 1993.01.12 - 2002.09.06
28 WHITBURN ROAD CLEADON , SOUTH SHIELDS
SR6 7QP, TYNE & WEAR

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Information about the Private Limited Company DIAWARD PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data