DIAMOND LOGISTICS LIMITED

Key Data

Status

Active

Company No.

03372744

Incorporation date

19/05/1997

Size

Total Exemption Full

Classification

Unlicensed carriers (53.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1997)

03/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

09/05/2025

Director's details changed for Mrs Natalie Wainwright on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Daniel Allin on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Ms Kathryn Louise Lester on 2025-05-08

View PDF (2 pages)

08/10/2024

Registration of charge 033727440012, created on 2024-10-04

View PDF (52 pages)

07/10/2024

Satisfaction of charge 033727440011 in full

View PDF (1 pages)

10/09/2024

Director's details changed for Mr Daniel Allin on 2024-09-09

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

09/07/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

11/05/2023

Director's details changed for Mr Daniel Allin on 2023-05-11

View PDF (2 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

05/05/2022

Director's details changed for Ms Kathryn Louise Lester on 2022-03-15

View PDF (2 pages)

02/11/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

24/05/2021

Total exemption full accounts made up to 2020-11-30

View PDF (15 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

18/05/2021

Director's details changed for Mr Daniel Allin on 2021-05-12

View PDF (2 pages)

18/05/2021

Satisfaction of charge 033727440009 in full

View PDF (1 pages)

14/05/2021

Registration of charge 033727440011, created on 2021-05-07

View PDF (24 pages)

12/05/2021

Director's details changed for Ms Kathryn Louise Lester on 2021-05-12

View PDF (2 pages)

12/05/2021

Director's details changed for Mr Daniel Allin on 2021-05-12

View PDF (2 pages)

30/04/2021

Termination of appointment of Paul David Carvell as a director on 2021-03-28

View PDF (1 pages)

06/02/2021

Satisfaction of charge 3 in full

View PDF (5 pages)

21/09/2020

Director's details changed for Natalie Wearing on 2020-09-21

View PDF (2 pages)

01/06/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

26/05/2020

Current accounting period extended from 2020-05-31 to 2020-11-30

View PDF (1 pages)

15/05/2020

Director's details changed for Mr Daniel Allin on 2020-05-15

View PDF (2 pages)

30/09/2019

Termination of appointment of Charlotte Heard as a secretary on 2019-09-03

View PDF (1 pages)

26/09/2019

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

13/06/2019

Appointment of Paul David Carvell as a director on 2019-06-10

View PDF (2 pages)

13/06/2019

Appointment of Natalie Wearing as a director on 2019-06-10

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

20/05/2019

Director's details changed for Mr Daniel Allin on 2019-05-20

View PDF (2 pages)

15/05/2019

Director's details changed for Mr Daniel Allin on 2019-05-10

View PDF (2 pages)

02/05/2019

Termination of appointment of Rebecca Anne Lester as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Natalie Jayne Blake as a director on 2019-04-30

View PDF (1 pages)

20/12/2018

Director's details changed for Ms Kathryn Louise Lester on 2018-12-20

View PDF (2 pages)

04/12/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

12/07/2018

Registration of charge 033727440010, created on 2018-07-10

View PDF (14 pages)

07/07/2018

Satisfaction of charge 033727440006 in full

View PDF (4 pages)

28/06/2018

Notification of Diamond Logistics Group Limited as a person with significant control on 2018-05-30

View PDF (2 pages)

28/06/2018

Cessation of Kathryn Louise Lester as a person with significant control on 2018-05-30

View PDF (1 pages)

21/06/2018

Satisfaction of charge 033727440005 in full

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (5 pages)

08/06/2018

Registration of charge 033727440009, created on 2018-06-06

View PDF (22 pages)

22/05/2018

Registration of charge 033727440008, created on 2018-05-22

View PDF (24 pages)

22/05/2018

Registration of charge 033727440007, created on 2018-05-22

View PDF (20 pages)

17/05/2018

Appointment of Miss Rebecca Anne Lester as a director on 2018-05-01

View PDF (2 pages)

17/05/2018

Appointment of Miss Natalie Jayne Blake as a director on 2018-05-01

View PDF (2 pages)

17/05/2018

Appointment of Charlotte Heard as a secretary on 2018-05-01

View PDF (2 pages)

17/05/2018

Termination of appointment of Richard George Harris as a director on 2018-04-30

View PDF (1 pages)

16/04/2018

Change of details for Ms Kathryn Louise Lester as a person with significant control on 2016-04-06

View PDF (2 pages)

09/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

09/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

28/09/2017

Resolutions

View PDF (39 pages)

06/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

06/07/2017

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

04/07/2017

Director's details changed for Ms Kathryn Louise Lester on 2017-07-04

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Daniel Allin on 2017-07-04

View PDF (2 pages)

04/07/2017

Director's details changed for Mr Richard George Harris on 2017-07-04

View PDF (2 pages)

04/07/2017

Notification of Kathryn Louise Lester as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

20/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

06/10/2016

Registered office address changed from 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ to Unit 3C, Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 2016-10-06

View PDF (1 pages)

15/06/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

09/06/2016

Appointment of Mr Richard Harris as a director on 2016-06-01

View PDF (2 pages)

13/05/2016

Satisfaction of charge 033727440004 in full

View PDF (4 pages)

27/04/2016

Termination of appointment of Sandra Robinson as a director on 2016-03-24

View PDF (1 pages)

29/03/2016

Registration of charge 033727440006, created on 2016-03-22

View PDF (12 pages)

13/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

08/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

09/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

15/01/2015

Registered office address changed from Victoria House Victoria Road Farnborough Hampshire GU14 7PG to 20 Imperial Square Cheltenham Gloucestershire GL50 1QZ on 2015-01-15

View PDF (1 pages)

07/07/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (5 pages)

07/07/2014

Director's details changed for Ms Kathryn Louise Lester on 2014-06-28

View PDF (2 pages)

28/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

16/01/2014

Appointment of Ms Sandra Robinson as a director

View PDF (2 pages)

03/01/2014

Registration of charge 033727440005

View PDF (19 pages)

10/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

04/09/2013

Registration of charge 033727440004

View PDF (37 pages)

05/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/01/2013

Appointment of Mr Daniel Allin as a director

View PDF (2 pages)

26/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/10/2012

Termination of appointment of Ruth Roate as a secretary

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

14/03/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

14/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (4 pages)

27/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

15/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

25/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

08/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

02/02/2010

Registered office address changed from Hollydown Woodlands Lane Haslemere Surrey GU27 1JU on 2010-02-02

View PDF (1 pages)

29/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

30/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

17/06/2008

Return made up to 19/05/08; full list of members

View PDF (3 pages)

01/04/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

21/06/2007

Return made up to 19/05/07; full list of members

View PDF (6 pages)

16/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

03/07/2006

Return made up to 19/05/06; full list of members

View PDF (6 pages)

27/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: unit 4 92-98 vauxhall walk london SE11 5EL

View PDF (1 pages)

11/11/2005

Secretary resigned

View PDF (1 pages)

27/05/2005

Return made up to 19/05/05; full list of members

View PDF (7 pages)

26/05/2005

Secretary resigned

View PDF (1 pages)

27/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

Registered office changed on 18/10/04 from: arun house church st rudgwick horsham west sussex RH12 3HJ

View PDF (1 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

23/09/2004

Return made up to 19/05/04; full list of members

View PDF (6 pages)

30/07/2003

Accounts for a dormant company made up to 2003-05-31

View PDF (5 pages)

30/07/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (5 pages)

22/07/2003

Return made up to 19/05/03; full list of members

View PDF (6 pages)

13/08/2002

Return made up to 19/05/02; full list of members

View PDF (6 pages)

31/07/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (5 pages)

31/07/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

26/09/2000

Accounts for a dormant company made up to 2000-05-31

View PDF (5 pages)

21/08/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

02/03/2000

Accounts for a dormant company made up to 1999-05-31

View PDF (5 pages)

26/05/1999

Return made up to 19/05/99; full list of members

View PDF (6 pages)

19/03/1999

Accounts for a dormant company made up to 1998-05-31

View PDF (5 pages)

09/03/1999

Resolutions

View PDF (1 pages)

09/03/1999

Director's particulars changed

View PDF (1 pages)

09/03/1999

Registered office changed on 09/03/99 from: 30 camp road farnborough hampshire GU14 6EW

View PDF (1 pages)

03/06/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

29/05/1997

Secretary resigned

View PDF (1 pages)

19/05/1997

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
28
190.62K
-
0.00
999.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lester, Kathryn Louise	Director	19/05/1997 - Present	12
Mrs Natalie Wainwright	Director	10/06/2019 - Present	2
Allin, Daniel	Director	01/12/2012 - Present	4

Persons with Significant Control

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

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15/04/1996

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Description

About DIAMOND LOGISTICS LIMITED

DIAMOND LOGISTICS LIMITED is an(a) Active company incorporated on 19/05/1997 with the registered office located at Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIAMOND LOGISTICS LIMITED?

DIAMOND LOGISTICS LIMITED is currently Active. It was registered on 19/05/1997 .

Where is DIAMOND LOGISTICS LIMITED located?

DIAMOND LOGISTICS LIMITED is registered at Unit 3c, Henley Business Park Pirbright Road, Normandy, Guildford, Surrey GU3 2DX.

What does DIAMOND LOGISTICS LIMITED do?

DIAMOND LOGISTICS LIMITED operates in the Unlicensed carriers (53.20/2 - SIC 2007) sector.

What is the latest filing for DIAMOND LOGISTICS LIMITED?

The latest filing was on 03/07/2025: Total exemption full accounts made up to 2024-12-31.