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DIAMOND SELECTION GROUP HOLDINGS LIMITED - 3, World Business Centre Newall Road, London Heathrow Airport, Hounslow, United Kingdom
Company Information
- Company registration number
- 03749595
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3
- World Business Centre Newall Road
- London Heathrow Airport
- Hounslow
- TW6 2TA
- England 3, World Business Centre Newall Road, London Heathrow Airport, Hounslow, TW6 2TA, England UK
Management
- Managing Directors
- LAWFORD, Christina Dawn
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-09
- Age Of Company 1999-04-09 25 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Ms Christina Dawn Lawford
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BEAMSURF LIMITED
- Filing of Accounts
- Due Date: 2021-01-31
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2020-02-01
- Last Date: 2019-01-18
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DIAMOND SELECTION GROUP HOLDINGS LIMITED Company Description
- DIAMOND SELECTION GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03749595. Its current trading status is "live". It was registered 1999-04-09. It was previously called BEAMSURF LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-09.It can be contacted at 3 .
Get DIAMOND SELECTION GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Selection Group Holdings Limited - 3, World Business Centre Newall Road, London Heathrow Airport, Hounslow, United Kingdom
- 1999-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-31) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-27) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-18) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-14) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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change-person-director-company-with-change-date (2014-05-16) - CH01
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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termination-secretary-company-with-name (2011-06-22) - TM02
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accounts-with-accounts-type-total-exemption-full (2011-01-21) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-01) - AA
keyboard_arrow_right 2009
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legacy (2009-05-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-27) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 287
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legacy (2007-05-11) - 363a
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legacy (2007-03-15) - 288b
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legacy (2007-03-11) - 288a
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accounts-with-accounts-type-total-exemption-small (2007-02-14) - AA
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legacy (2007-05-11) - 287
keyboard_arrow_right 2006
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legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-17) - AA
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
keyboard_arrow_right 2004
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legacy (2004-04-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-03-08) - AA
keyboard_arrow_right 2003
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legacy (2003-05-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-02) - AA
keyboard_arrow_right 2002
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legacy (2002-04-18) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-02-28) - AA
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legacy (2002-11-06) - 288b
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legacy (2002-11-05) - 88(2)R
keyboard_arrow_right 2001
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legacy (2001-12-28) - 287
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legacy (2001-12-18) - 288a
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legacy (2001-12-10) - 288a
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legacy (2001-12-10) - 288b
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certificate-change-of-name-company (2001-10-09) - CERTNM
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legacy (2001-06-14) - 363s
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accounts-with-accounts-type-dormant (2001-02-13) - AA
keyboard_arrow_right 2000
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legacy (2000-05-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-04-19) - 288b
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legacy (1999-04-19) - 288a
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legacy (1999-04-19) - 287
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incorporation-company (1999-04-09) - NEWINC