DIPLOMA HOLDINGS PLC
Active - Accounts Filed
General Information
NAME
DIPLOMA HOLDINGS PLC
COMPANY NUMBER
00256111
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/05/1931
(93 years and 7 months old)
WEBSITE
www.diplomaplc.com
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/10/1978
17/04/2000
DIPLOMA P.L.C.
View all previous names
LONDON
EC1M 6EE
Telephone: 02075495715
TPS: No
10-11 Charterhouse Square
London
EC1M 6EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/04/2024 | No description (RESOLUTIONS) | other | |
| 16/04/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIPLOMA PLC | Active - Accounts Filed | View Report |
| DIPLOMA HOLDINGS PLC | Active - Accounts Filed | View Report |
| A.B. SEALS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIPLOMA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIPLOMA HOLDINGS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2019 - Present (5 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
05/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 33 Past: 20 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 13 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/04/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/04/2024 | No description (RESOLUTIONS) | other | |
| 16/04/2024 | Annual Accounts. (AA) | accounts | |
| 12/04/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 10/04/2024 | Change of director’s details (CH01) | officers | |
| 08/04/2024 | Return of Allotment of shares (SH01) | capitals | |
| 04/03/2024 | Confirmation Statement (CS01) | other | |
| 05/04/2023 | Annual Accounts. (AA) | accounts | |
| 24/02/2023 | Confirmation Statement (CS01) | other | |
| 30/11/2022 | Confirmation Statement (CS01) | other | |
| 01/11/2022 | Appointment of director (AP01) | officers | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Change of registered office address (AD01) | registeredAddress | |
| 01/12/2021 | Confirmation Statement (CS01) | other | |
| 26/03/2021 | Annual Accounts. (AA) | accounts | |
| 30/11/2020 | Confirmation Statement (CS01) | other | |
| 24/06/2020 | Termination of appointment of director (TM01) | officers | |
| 24/06/2020 | Appointment of director (AP01) | officers | |
| 06/05/2020 | Termination of appointment of secretary (TM02) | officers | |
| 06/05/2020 | Appointment of secretary (AP03) | officers | |
| 09/04/2020 | Annual Accounts. (AA) | accounts | |
| 02/12/2019 | Confirmation Statement (CS01) | other | |
| 16/05/2019 | Appointment of director (AP01) | officers | |
| 16/05/2019 | Termination of appointment of director (TM01) | officers | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Change of director’s details (CH01) | officers | |
| 03/12/2018 | Confirmation Statement (CS01) | other | |
| 29/08/2018 | Termination of appointment of director (TM01) | officers | |
| 29/08/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Appointment of director (AP01) | officers | |
| 10/05/2018 | Termination of appointment of director (TM01) | officers | |
| 19/04/2018 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 08/03/2018 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Confirmation Statement (CS01) | other | |
| 31/03/2017 | Annual Accounts. (AA) | accounts | |
| 30/11/2016 | Confirmation Statement (CS01) | other | |
| 04/04/2016 | Termination of appointment of director (TM01) | officers | |
| 24/03/2016 | Annual Accounts. (AA) | accounts | |
| 30/11/2015 | Annual Return (AR01) | returns | |
| 16/03/2015 | Annual Accounts. (AA) | accounts | |
| 01/12/2014 | Annual Return (AR01) | returns | |
| 02/04/2014 | Annual Accounts. (AA) | accounts | |
| 02/12/2013 | Annual Return (AR01) | returns | |
| 05/04/2013 | Annual Accounts. (AA) | accounts | |
| 23/01/2013 | Appointment of secretary (AP03) | officers | |
| 23/01/2013 | Termination of appointment of secretary (TM02) | officers | |
| 19/12/2012 | Change of director’s details (CH01) | officers | |
| 04/12/2012 | Annual Return (AR01) | returns | |
| 18/10/2012 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 04/04/2012 | Annual Accounts. (AA) | accounts | |
| 14/12/2011 | Annual Return (AR01) | returns | |
| 02/03/2011 | Annual Accounts. (AA) | accounts | |
| 24/02/2011 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property (MG04) | mortgages | |
| 21/12/2010 | Annual Return (AR01) | returns | |
| 14/10/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 31/01/2010 | Annual Accounts. (AA) | accounts | |
| 17/12/2009 | Annual Return (AR01) | returns | |
| 19/10/2009 | Change of secretary’s details (CH03) | officers | |
| 09/10/2009 | Change of director’s details (CH01) | officers | |
| 09/10/2009 | Change of director’s details (CH01) | officers | |
| 09/10/2009 | Change of director’s details (CH01) | officers | |
| 25/03/2009 | Annual Accounts. (AA) | accounts | |
| 01/12/2008 | Annual Return. (363A) | returns | |
| 29/01/2008 | Annual Accounts. (AA) | accounts | |
| 02/01/2008 | Annual Return. (363A) | returns | |
| 02/01/2008 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/01/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) | miscellaneous | |
| 02/01/2008 | Register of members. (353) | miscellaneous | |
| 19/07/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 02/05/2007 | Annual Accounts. (AA) | accounts | |
| 14/12/2006 | Annual Return. (363A) | returns | |
| 18/01/2006 | Annual Accounts. (AA) | accounts | |
| 14/12/2005 | Annual Return. (363A) | returns | |
| 18/04/2005 | Annual Accounts. (AA) | accounts | |
| 24/12/2004 | Annual Return. (363S) | returns | |
| 04/05/2004 | Annual Accounts. (AA) | accounts | |
| 20/01/2004 | Annual Return. (363S) | returns | |
| 03/05/2003 | Annual Accounts. (AA) | accounts | |
| 07/04/2003 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 10/01/2003 | Annual Return. (363S) | returns | |
| 02/05/2002 | Annual Accounts. (AA) | accounts | |
| 22/02/2002 | Annual Return. (363S) | returns | |
| 24/01/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/11/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/07/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 17/07/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/07/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/05/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/05/2001 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 02/05/2001 | Annual Accounts. (AA) | accounts | |
| 22/01/2001 | Annual Return. (363S) | returns | |
| 31/05/2000 | Return of allotments of shares issued for other than cash - original document. (88(2)O) | capitals | |
| 31/05/2000 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 17/04/2000 | Order of Court (Section 425). (OC425) | miscellaneous | |
| 17/04/2000 | No description (RESOLUTIONS) | other | |
| 17/04/2000 | Certificate of registration of order of court and minute on reduction of share capital. (CERT15) | miscellaneous | |
| 17/04/2000 | Change of name certificate (CERTNM) | changeOfName | |
| 28/02/2000 | Annual Accounts. (AA) | accounts | |
| 22/02/2000 | Annual Return. (363S) | returns | |
| 31/01/2000 | No description (RESOLUTIONS) | other | |
| 14/12/1999 | Register of members in non-legible form. (353A) | miscellaneous | |
| 15/07/1999 | Annual Accounts. (AA) | accounts | |
| 12/05/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 12/05/1999 | Shares agreement. (SA) | capitals | |
| 04/03/1999 | Annual Return. (363S) | returns | |
| 21/01/1999 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/01/1999 | No description (RESOLUTIONS) | other | |
| 11/12/1998 | Return by a company purchasing its own shares. (169) | capitals | |
| 16/11/1998 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/10/1998 | Return by a company purchasing its own shares. (169) | capitals | |
| 25/08/1998 | Auditor’s letter of resignation. (AUD) | miscellaneous |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 04/12/2022 | New Confirmation Statement filed |
| 03/11/2022 | New Board Member Christopher Mark Davies (912409399) Appointed |
| 19/10/2022 | New Board Member John Morrison (930072304) Appointed |
| 05/10/2022 | Barbara Gibbes (924605330) has left the board |
| 05/10/2022 | New Board Member John Morrison (930072250) Appointed |
| 08/04/2022 | New Accounts filed |
| 07/01/2022 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | Nigel Peter Lingwood (904309297) has left the board |
| 26/06/2020 | New Board Member Barbara Gibbes (924605330) Appointed |
| 08/05/2020 | New Company Secretary John Morrison (926945634) Appointed |
| 08/05/2020 | Anthony James Gallagher (917521296) has left the board |
| 24/04/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 20/05/2019 | New Board Member Jonathan David Thomson (925569596) Appointed |
| 20/05/2019 | John Edward Nicholas (904194005) has left the board |
| 05/04/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 31/08/2018 | Richard John Ingram (923060745) has left the board |
| 31/08/2018 | New Board Member John Edward Nicholas (904194005) Appointed |
| 14/05/2018 | New Board Member Richard John Ingram (923060745) Appointed |
| 14/05/2018 | Bruce Mckenzie Thompson (904504774) has left the board |
| 13/03/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 06/04/2016 | New Company Secretary Anthony James Gallagher (917521296) Appointed |
| 06/04/2016 | John Iain Henderson (905583025) has left the board |
| 30/03/2016 | New Accounts filed |
| 04/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/12/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 06/12/2013 | New Confirmation Statement filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 09/04/2013 | Change in Reg. Office |
| 08/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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