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DIOMED DIRECT LIMITED - Haslers, Old Station Road, Loughton, Essex, United Kingdom
Company Information
- Company registration number
- 03343112
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haslers
- Old Station Road
- Loughton
- Essex
- IG10 4PL Haslers, Old Station Road, Loughton, Essex, IG10 4PL UK
Management
- Managing Directors
- YARROW, Heather Jennifer
- YARROW, Michael Jonathan
- Company secretaries
- HEAD, Andrew James
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-03-25
- Age Of Company 1997-03-25 27 years
- SIC/NACE
- 47910
Ownership
- Beneficial Owners
- Diomed Developments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAZUKA LIMITED
- Filing of Accounts
- Due Date: 2022-02-28
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-03-25
- Annual Return
- Due Date: 2022-05-14
- Last Date: 2021-04-30
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DIOMED DIRECT LIMITED Company Description
- DIOMED DIRECT LIMITED is a ltd registered in United Kingdom with the Company reg no 03343112. Its current trading status is "live". It was registered 1997-03-25. It was previously called BAZUKA LIMITED. It has declared SIC or NACE codes as "47910". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-25.It can be contacted at Haslers .
Get DIOMED DIRECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diomed Direct Limited - Haslers, Old Station Road, Loughton, Essex, United Kingdom
- 1997-03-25
- 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 2021
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-small (2021-05-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-07) - CS01
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accounts-with-accounts-type-small (2020-02-20) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-02-15) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-10) - CS01
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accounts-with-accounts-type-small (2018-02-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-12) - CS01
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accounts-with-accounts-type-small (2017-02-16) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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accounts-with-accounts-type-dormant (2016-01-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-05-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-dormant (2015-02-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-15) - AR01
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change-of-name-notice (2013-12-20) - CONNOT
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certificate-change-of-name-company (2013-12-20) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-15) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-23) - AA
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legacy (2009-04-28) - 363a
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accounts-with-accounts-type-dormant (2009-01-19) - AA
keyboard_arrow_right 2008
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legacy (2008-05-30) - 363a
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accounts-with-accounts-type-small (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-12-15) - AA
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legacy (2006-01-19) - 288b
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-12-22) - AA
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legacy (2005-04-11) - 363s
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legacy (2005-08-05) - 287
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accounts-with-accounts-type-small (2005-01-11) - AA
keyboard_arrow_right 2004
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legacy (2004-03-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-14) - AA
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legacy (2003-03-22) - 363s
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accounts-with-accounts-type-dormant (2003-02-11) - AA
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363s
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accounts-with-accounts-type-dormant (2002-03-09) - AA
keyboard_arrow_right 2001
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legacy (2001-04-20) - 363s
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accounts-with-accounts-type-dormant (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-03-30) - 363s
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accounts-with-accounts-type-dormant (2000-03-16) - AA
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resolution (2000-03-16) - RESOLUTIONS
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-01-13) - AA
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legacy (1999-03-24) - 363a
keyboard_arrow_right 1998
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legacy (1998-04-23) - 363a
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legacy (1998-04-23) - 288c
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resolution (1998-04-14) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288a
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legacy (1997-04-25) - 225
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legacy (1997-04-23) - 88(2)R
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legacy (1997-04-10) - 288a
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legacy (1997-04-10) - 288b
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incorporation-company (1997-03-25) - NEWINC