DIAGRAM INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01700757

Incorporation date

18/02/1983

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1986)

26/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

10/12/2025

Termination of appointment of Robert Kenneth Seager as a director on 2025-12-01

View PDF (1 pages)

10/12/2025

Cessation of Robert Kenneth Seager as a person with significant control on 2025-12-01

View PDF (1 pages)

27/08/2025

Change of details for Mrs Lynda Hutton as a person with significant control on 2025-08-14

View PDF (2 pages)

13/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

13/08/2025

Registered office address changed from 2 the Old School House High Street Henley-in-Arden B95 5BN England to 38 Mirfield Road Solihull West Midlands B91 1JD on 2025-08-13

View PDF (1 pages)

25/02/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

09/09/2024

Notification of Lynda Hutton as a person with significant control on 2024-04-03

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

21/08/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

29/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-07-28 with updates

View PDF (4 pages)

25/08/2022

Notification of Rosemary Jane Ainsworth as a person with significant control on 2021-07-29

View PDF (2 pages)

25/08/2022

Notification of Robert Kenneth Seager as a person with significant control on 2021-07-29

View PDF (2 pages)

25/08/2022

Withdrawal of a person with significant control statement on 2022-08-25

View PDF (2 pages)

24/08/2022

Director's details changed for Robert Kenneth Seager on 2021-07-29

View PDF (2 pages)

26/10/2021

Total exemption full accounts made up to 2021-04-30

View PDF (11 pages)

13/09/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

04/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

01/07/2020

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

23/10/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

23/10/2019

Satisfaction of charge 5 in full

View PDF (2 pages)

06/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

30/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

24/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

01/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

31/07/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

08/12/2016

Total exemption full accounts made up to 2016-04-30

View PDF (10 pages)

03/10/2016

Registered office address changed from The Dairy, Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP England to 2 the Old School House High Street Henley-in-Arden B95 5BN on 2016-10-03

View PDF (1 pages)

26/09/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

14/11/2015

Total exemption full accounts made up to 2015-04-30

View PDF (10 pages)

24/09/2015

Director's details changed for Robert Kenneth Seager on 2015-09-24

View PDF (2 pages)

24/09/2015

Registered office address changed from 3 Featherstone Road Streetly Sutton Coldfield West Midlands B74 3JW to The Dairy, Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP on 2015-09-24

View PDF (1 pages)

14/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (4 pages)

11/09/2014

Total exemption full accounts made up to 2014-04-30

View PDF (10 pages)

14/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (4 pages)

05/12/2013

Total exemption full accounts made up to 2013-04-30

View PDF (10 pages)

02/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption full accounts made up to 2012-04-30

View PDF (10 pages)

02/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (4 pages)

23/08/2011

Total exemption full accounts made up to 2011-04-30

View PDF (7 pages)

08/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (4 pages)

07/10/2010

Registered office address changed from Camp House Farm Camp Lane Henley in Arden Warwickshire B95 5QQ on 2010-10-07

View PDF (1 pages)

06/10/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (4 pages)

06/10/2010

Director's details changed for Robert Kenneth Seager on 2009-10-01

View PDF (2 pages)

06/10/2010

Termination of appointment of Jennifer Jones as a secretary

View PDF (1 pages)

06/10/2010

Director's details changed for Dr Anthony Francis Curtin Ainsworth on 2009-10-01

View PDF (2 pages)

22/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (7 pages)

14/10/2009

Total exemption full accounts made up to 2009-04-30

View PDF (7 pages)

12/08/2009

Return made up to 28/07/09; full list of members

View PDF (4 pages)

11/11/2008

Total exemption full accounts made up to 2008-04-30

View PDF (7 pages)

13/08/2008

Return made up to 28/07/08; full list of members

View PDF (4 pages)

15/08/2007

Return made up to 28/07/07; full list of members

View PDF (3 pages)

03/08/2007

Total exemption full accounts made up to 2007-04-30

View PDF (7 pages)

01/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

11/07/2006

Total exemption full accounts made up to 2006-04-30

View PDF (7 pages)

27/10/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

08/08/2005

Return made up to 28/07/05; full list of members

View PDF (3 pages)

06/10/2004

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

05/08/2004

Return made up to 28/07/04; full list of members

View PDF (7 pages)

20/08/2003

Return made up to 28/07/03; full list of members

View PDF (8 pages)

27/06/2003

£ ic 300/200 11/06/03 £ sr 100@1=100

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

27/05/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

11/05/2003

Declaration of shares redemption:auditor's report

View PDF (2 pages)

10/05/2003

Resolutions

View PDF (0 pages)

10/05/2003

Resolutions

View PDF (7 pages)

08/12/2002

Total exemption full accounts made up to 2002-04-30

View PDF (7 pages)

01/08/2002

Return made up to 28/07/02; full list of members

View PDF (8 pages)

21/11/2001

Total exemption full accounts made up to 2001-04-30

View PDF (7 pages)

03/08/2001

Return made up to 28/07/01; full list of members

View PDF (8 pages)

14/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2000

Full accounts made up to 2000-04-30

View PDF (7 pages)

02/08/2000

Return made up to 28/07/00; full list of members

View PDF (8 pages)

01/11/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

03/08/1999

Return made up to 28/07/99; no change of members

View PDF (5 pages)

07/01/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

New director appointed

View PDF (2 pages)

09/09/1998

Director resigned

View PDF (1 pages)

30/07/1998

Return made up to 28/07/98; full list of members

View PDF (6 pages)

03/12/1997

Ad 18/11/97--------- £ si 200@1=200 £ ic 100/300

View PDF (2 pages)

21/10/1997

Resolutions

View PDF (1 pages)

12/08/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

19/05/1997

Full accounts made up to 1997-04-30

View PDF (5 pages)

18/08/1996

Return made up to 28/07/96; no change of members

View PDF (4 pages)

16/07/1996

Full accounts made up to 1996-04-30

View PDF (5 pages)

06/09/1995

Return made up to 28/07/95; full list of members

View PDF (6 pages)

22/05/1995

Full accounts made up to 1995-04-30

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/09/1994

Return made up to 28/07/94; no change of members

View PDF (0 pages)

11/05/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

11/02/1994

Full accounts made up to 1993-04-30

View PDF (0 pages)

17/01/1994

Auditor's resignation

View PDF (0 pages)

07/09/1993

Return made up to 28/07/93; no change of members

View PDF (0 pages)

28/02/1993

Full accounts made up to 1992-04-30

View PDF (0 pages)

21/08/1992

Return made up to 28/07/92; full list of members

View PDF (0 pages)

05/11/1991

Accounts for a small company made up to 1991-04-30

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08/08/1991

Return made up to 28/07/91; no change of members

View PDF (0 pages)

19/03/1991

Accounts for a small company made up to 1990-04-30

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24/01/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

26/06/1990

Accounts for a small company made up to 1989-04-30

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10/04/1990

Return made up to 28/07/89; full list of members

View PDF (0 pages)

01/02/1989

Accounts for a small company made up to 1988-04-30

View PDF (0 pages)

21/12/1988

Return made up to 29/04/88; full list of members

View PDF (0 pages)

25/11/1987

Accounts for a small company made up to 1987-04-30

View PDF (0 pages)

28/04/1987

Registered office changed on 28/04/87 from: camp house farm camp lane henley in arden solihull west midlands B955QQ

View PDF (0 pages)

17/04/1987

Return made up to 01/04/87; full list of members

View PDF (0 pages)

04/04/1987

Accounts for a small company made up to 1986-04-30

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03/02/1987

Registered office changed on 03/02/87 from: 139 stratford road shirley solihull west midlands B90 3AY

View PDF (0 pages)

03/02/1987

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

01/05/1986

Full accounts made up to 1985-04-30

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£20,702.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

28/07/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
630.29K
-
0.00
20.70K
-

2022
0
630.29K
-
0.00
20.70K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

630.29K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

20.70K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Seager, Robert Kenneth	Director	18/08/1998 - 01/12/2025	-
Ainsworth, Anthony Francis Curtin, Dr	Director	18/08/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAGRAM INVESTMENTS LIMITED

DIAGRAM INVESTMENTS LIMITED is an(a) Active company incorporated on 18/02/1983 with the registered office located at 38 Mirfield Road, Solihull, West Midlands B91 1JD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGRAM INVESTMENTS LIMITED?

DIAGRAM INVESTMENTS LIMITED is currently Active. It was registered on 18/02/1983 .

Where is DIAGRAM INVESTMENTS LIMITED located?

DIAGRAM INVESTMENTS LIMITED is registered at 38 Mirfield Road, Solihull, West Midlands B91 1JD.

What does DIAGRAM INVESTMENTS LIMITED do?

DIAGRAM INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for DIAGRAM INVESTMENTS LIMITED?

The latest filing was on 26/01/2026: Total exemption full accounts made up to 2025-04-30.