DIAMOND RESORTS MANAGEMENT LIMITED

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DIAMOND RESORTS MANAGEMENT LIMITED

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Key Data

Status

Converted / Closed

Company No.

01833365

Incorporation date

16/07/1984

Size

Full

Contacts

Registered address

Registered address

Citrus House, Caton Road, Lancaster, Lancashire LA1 3UACopy
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Latest events (Record since 16/07/1984)
dot icon10/03/2013
Miscellaneous
dot icon10/03/2013
Miscellaneous
dot icon27/02/2013
Miscellaneous
dot icon07/10/2012
Miscellaneous
dot icon03/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon20/06/2012
Full accounts made up to 2011-12-31
dot icon24/11/2011
Director's details changed for Mrs Sarah Jayne Hulme on 2011-11-15
dot icon24/11/2011
Director's details changed for Miss Susan Crook on 2011-11-15
dot icon24/11/2011
Secretary's details changed for Miss Susan Crook on 2011-11-15
dot icon05/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon30/06/2011
Full accounts made up to 2010-12-31
dot icon24/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon28/07/2010
Accounts made up to 2009-12-31
dot icon28/09/2009
Return made up to 28/09/09; full list of members
dot icon12/07/2009
Full accounts made up to 2008-12-31
dot icon06/10/2008
Return made up to 28/09/08; full list of members
dot icon17/08/2008
Director's change of particulars / sarah hulme / 18/08/2008
dot icon30/07/2008
Full accounts made up to 2007-12-31
dot icon23/07/2008
Director appointed ms sarah jayne hulme
dot icon22/07/2008
Appointment terminated director martin kandel
dot icon08/01/2008
New director appointed
dot icon08/01/2008
Director resigned
dot icon02/11/2007
Accounts made up to 2006-12-31
dot icon02/11/2007
Accounts made up to 2005-12-31
dot icon16/10/2007
Memorandum and Articles of Association
dot icon14/10/2007
Certificate of change of name
dot icon08/10/2007
New director appointed
dot icon07/10/2007
Return made up to 28/09/07; full list of members
dot icon23/04/2007
Particulars of mortgage/charge
dot icon21/12/2006
New secretary appointed
dot icon21/12/2006
Secretary resigned
dot icon25/10/2006
Return made up to 28/09/06; full list of members
dot icon03/10/2006
New director appointed
dot icon21/09/2006
Director resigned
dot icon29/03/2006
Director resigned
dot icon01/11/2005
Return made up to 28/09/05; full list of members
dot icon23/07/2005
Full accounts made up to 2004-12-31
dot icon18/10/2004
Return made up to 28/09/04; full list of members
dot icon24/08/2004
New director appointed
dot icon13/05/2004
Full accounts made up to 2003-12-31
dot icon07/10/2003
Return made up to 28/09/03; full list of members
dot icon04/10/2003
Director resigned
dot icon21/08/2003
Certificate of change of name
dot icon31/05/2003
Full accounts made up to 2002-12-31
dot icon13/04/2003
Director resigned
dot icon17/12/2002
New director appointed
dot icon08/10/2002
Return made up to 28/09/02; full list of members
dot icon29/09/2002
Full accounts made up to 2001-12-31
dot icon28/10/2001
Accounts for a dormant company made up to 2000-12-31
dot icon24/10/2001
Return made up to 28/09/01; no change of members
dot icon07/07/2001
Registered office changed on 08/07/01 from: pine lake resort carnforth nr lancaster lancashire LA6 1JZ
dot icon04/03/2001
Declaration of satisfaction of mortgage/charge
dot icon15/01/2001
Certificate of change of name
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon29/10/2000
Return made up to 28/09/00; full list of members
dot icon18/06/2000
Certificate of change of name
dot icon29/05/2000
Certificate of change of name
dot icon25/11/1999
Resolutions
dot icon25/11/1999
Resolutions
dot icon28/10/1999
Return made up to 28/09/99; full list of members
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon26/11/1998
Secretary resigned
dot icon26/11/1998
New secretary appointed
dot icon14/10/1998
Return made up to 28/09/98; full list of members
dot icon23/09/1998
Full accounts made up to 1997-12-31
dot icon26/08/1998
New director appointed
dot icon26/08/1998
Director resigned
dot icon23/03/1998
Director resigned
dot icon23/03/1998
New director appointed
dot icon02/12/1997
Return made up to 28/09/97; full list of members
dot icon21/09/1997
New secretary appointed
dot icon15/09/1997
Resolutions
dot icon11/09/1997
Secretary resigned
dot icon11/09/1997
Location of register of members
dot icon31/08/1997
Resolutions
dot icon31/08/1997
Resolutions
dot icon31/08/1997
Resolutions
dot icon15/06/1997
Full accounts made up to 1996-12-31
dot icon13/11/1996
Return made up to 28/09/96; full list of members
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon26/11/1995
Return made up to 28/09/95; no change of members
dot icon30/07/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon24/11/1994
Return made up to 28/09/94; change of members
dot icon20/07/1994
Secretary resigned;new secretary appointed
dot icon07/07/1994
Full accounts made up to 1993-12-31
dot icon23/12/1993
Declaration of satisfaction of mortgage/charge
dot icon07/12/1993
Return made up to 28/09/93; full list of members
dot icon02/11/1993
Full accounts made up to 1992-12-31
dot icon13/10/1993
Secretary resigned;new secretary appointed;director resigned
dot icon11/05/1993
Registered office changed on 12/05/93 from: lsi house 162-168 high street waltham cross hertfordshire EN8 7DJ
dot icon06/12/1992
Auditor's resignation
dot icon27/10/1992
Return made up to 28/09/92; no change of members
dot icon17/08/1992
Full accounts made up to 1991-12-31
dot icon31/05/1992
New director appointed
dot icon15/03/1992
Director resigned
dot icon19/01/1992
Particulars of mortgage/charge
dot icon03/10/1991
Full accounts made up to 1990-12-31
dot icon03/10/1991
Return made up to 28/09/91; full list of members
dot icon21/07/1991
Director resigned
dot icon24/06/1991
Director resigned
dot icon22/10/1990
Return made up to 28/09/90; full list of members
dot icon01/08/1990
Full accounts made up to 1989-12-31
dot icon22/03/1990
Particulars of mortgage/charge
dot icon30/01/1990
New director appointed
dot icon28/09/1989
Return made up to 20/09/89; full list of members
dot icon28/09/1989
Full accounts made up to 1988-12-31
dot icon30/08/1989
Director resigned
dot icon13/03/1989
New director appointed
dot icon12/03/1989
Registered office changed on 13/03/89 from: mitre house abbey road enfield middlesex EN1 2RQ
dot icon19/06/1988
Resolutions
dot icon19/06/1988
Resolutions
dot icon20/04/1988
Resolutions
dot icon20/04/1988
Resolutions
dot icon13/04/1988
£ nc 100/500000
dot icon27/03/1988
Accounting reference date shortened from 31/03 to 31/12
dot icon10/03/1988
Certificate of change of name
dot icon10/03/1988
Certificate of change of name
dot icon06/03/1988
Director resigned;new director appointed
dot icon06/03/1988
New secretary appointed
dot icon06/03/1988
Accounts made up to 1987-12-31
dot icon06/03/1988
Accounts made up to 1986-12-31
dot icon06/03/1988
Accounts made up to 1985-12-31
dot icon06/03/1988
Resolutions
dot icon06/03/1988
Return made up to 17/02/88; full list of members
dot icon06/03/1988
Return made up to 17/07/87; full list of members
dot icon06/03/1988
Return made up to 19/07/86; full list of members
dot icon06/03/1988
Return made up to 20/07/85; full list of members
dot icon01/11/1984
Memorandum and Articles of Association
dot icon23/10/1984
Certificate of change of name
dot icon16/07/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About DIAMOND RESORTS MANAGEMENT LIMITED

DIAMOND RESORTS MANAGEMENT LIMITED is an(a) Converted / Closed company incorporated on 16/07/1984 with the registered office located at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA. 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 RESORTS MANAGEMENT LIMITED?

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DIAMOND RESORTS MANAGEMENT LIMITED is currently Converted / Closed. It was registered on 16/07/1984 and dissolved on 10/03/2013.

Where is DIAMOND RESORTS MANAGEMENT LIMITED located?

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DIAMOND RESORTS MANAGEMENT LIMITED is registered at Citrus House, Caton Road, Lancaster, Lancashire LA1 3UA.

What does DIAMOND RESORTS MANAGEMENT LIMITED do?

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DIAMOND RESORTS MANAGEMENT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DIAMOND RESORTS MANAGEMENT LIMITED?

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The latest filing was on 10/03/2013: Miscellaneous.