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DIAMONDPAK LIMITED

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DIAMONDPAK LIMITED

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Key Data

Status

Active

Company No.

06224800

Incorporation date

24/04/2007

Size

Medium

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Trico Warehouse, Skewfields Roundabout, Pontypool NP4 0XZCopy
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Latest events (Record since 24/04/2007)
dot icon02/10/2025
Accounts for a medium company made up to 2024-12-31
View PDF (25 pages)
dot icon30/05/2025
Confirmation statement made on 2025-05-16 with updates
View PDF (4 pages)
dot icon27/03/2025
Director's details changed
View PDF (2 pages)
dot icon29/11/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon29/11/2024
Satisfaction of charge 062248000009 in full
View PDF (1 pages)
dot icon29/11/2024
Registration of charge 062248000010, created on 2024-11-28
View PDF (11 pages)
dot icon16/11/2024
Satisfaction of charge 3 in full
View PDF (5 pages)
dot icon02/10/2024
Accounts for a medium company made up to 2023-12-31
View PDF (26 pages)
dot icon10/06/2024
Confirmation statement made on 2024-05-16 with no updates
View PDF (3 pages)
dot icon10/10/2023
Full accounts made up to 2022-12-31
View PDF (27 pages)
dot icon30/08/2023
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon30/08/2023
Satisfaction of charge 5 in full
View PDF (1 pages)
dot icon10/07/2023
Confirmation statement made on 2023-05-16 with no updates
View PDF (3 pages)
dot icon23/06/2023
Registration of charge 062248000009, created on 2023-06-22
View PDF (29 pages)
dot icon21/06/2023
Termination of appointment of John Gareth Jones as a director on 2022-04-07
View PDF (1 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/07/2022
Resolutions
View PDF (2 pages)
dot icon13/07/2022
Purchase of own shares.
View PDF (3 pages)
dot icon06/07/2022
Confirmation statement made on 2022-05-16 with updates
View PDF (5 pages)
dot icon22/06/2022
Director's details changed for Mr Russell Christopher Davies on 2022-06-01
View PDF (2 pages)
dot icon20/04/2022
Confirmation statement made on 2022-03-28 with updates
View PDF (5 pages)
dot icon02/01/2022
Resolutions
View PDF (2 pages)
dot icon02/01/2022
Resolutions
View PDF (2 pages)
dot icon02/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon02/12/2021
Purchase of own shares.
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon12/09/2021
Termination of appointment of Anthony Price as a director on 2021-08-09
View PDF (1 pages)
dot icon28/03/2021
Confirmation statement made on 2021-03-28 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon17/04/2020
Confirmation statement made on 2020-03-28 with no updates
View PDF (3 pages)
dot icon01/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon10/04/2019
Confirmation statement made on 2019-03-28 with updates
View PDF (4 pages)
dot icon01/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-28 with no updates
View PDF (3 pages)
dot icon06/02/2018
Registration of charge 062248000008, created on 2018-01-29
View PDF (9 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon11/04/2017
Confirmation statement made on 2017-03-28 with updates
View PDF (5 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon27/05/2016
Registration of charge 062248000007, created on 2016-05-22
View PDF (9 pages)
dot icon10/04/2016
Annual return made up to 2016-03-28 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2015
Registration of charge 062248000006, created on 2015-12-22
View PDF (5 pages)
dot icon19/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon21/05/2015
Annual return made up to 2015-03-28 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon15/05/2014
Annual return made up to 2014-03-28 with full list of shareholders
View PDF (5 pages)
dot icon25/04/2013
Annual return made up to 2013-03-28 with full list of shareholders
View PDF (5 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon06/11/2012
Particulars of a mortgage or charge / charge no: 5
View PDF (7 pages)
dot icon21/09/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (7 pages)
dot icon28/05/2012
Appointment of Paul Duce as a director
View PDF (2 pages)
dot icon17/04/2012
Annual return made up to 2012-03-28 with full list of shareholders
View PDF (4 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon06/12/2011
Certificate of change of name
View PDF (3 pages)
dot icon17/08/2011
Appointment of Russell Christopher Davies as a director
View PDF (3 pages)
dot icon08/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon02/08/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon27/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (7 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon29/03/2011
Annual return made up to 2011-03-28 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon09/08/2010
Secretary's details changed for Charanjitkaur Jundu on 2010-05-25
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of a secretary
View PDF (2 pages)
dot icon21/07/2010
Termination of appointment of Paul Jundu as a director
View PDF (1 pages)
dot icon21/07/2010
Appointment of Anthony Price as a director
View PDF (2 pages)
dot icon21/07/2010
Appointment of John Gareth Jones as a director
View PDF (3 pages)
dot icon21/07/2010
Appointment of Russell Davies as a secretary
View PDF (2 pages)
dot icon24/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon24/04/2010
Director's details changed for Paul Jundu on 2009-10-01
View PDF (2 pages)
dot icon26/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon26/05/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon12/05/2009
Ad 01/12/08-31/01/09\gbp si [email protected]=10000\gbp ic 101000/111000\
View PDF (2 pages)
dot icon04/03/2009
Ad 01/12/08\gbp si 100000@1=100000\gbp ic 1000/101000\
View PDF (2 pages)
dot icon04/03/2009
Resolutions
View PDF (1 pages)
dot icon04/03/2009
Gbp nc 1000/200000\28/11/08
View PDF (1 pages)
dot icon02/12/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon02/12/2008
Accounting reference date shortened from 30/04/2008 to 31/12/2007
View PDF (1 pages)
dot icon25/11/2008
Resolutions
View PDF (1 pages)
dot icon29/07/2008
Secretary appointed charanjitkaur jundu
View PDF (2 pages)
dot icon23/07/2008
Appointment terminate, director and secretary russell christopher davies logged form
View PDF (1 pages)
dot icon20/05/2008
Return made up to 24/04/08; full list of members
View PDF (4 pages)
dot icon20/05/2008
Registered office changed on 20/05/2008 from 13 meadowside penarth CF64 3JX
View PDF (1 pages)
dot icon20/05/2008
Location of debenture register
View PDF (1 pages)
dot icon20/05/2008
Location of register of members
View PDF (1 pages)
dot icon26/02/2008
Appointment terminated director kavi jundu
View PDF (1 pages)
dot icon26/02/2008
Director appointed paul jundu
View PDF (2 pages)
dot icon01/02/2008
Particulars of mortgage/charge
View PDF (4 pages)
dot icon30/01/2008
Certificate of change of name
View PDF (3 pages)
dot icon18/01/2008
New director appointed
View PDF (1 pages)
dot icon18/01/2008
Ad 07/01/08--------- £ si [email protected]=99 £ ic 1/100
View PDF (2 pages)
dot icon18/01/2008
Director resigned
View PDF (1 pages)
dot icon24/04/2007
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, Russell Christopher
Director
17/04/2010 - Present
12
Jones, John Gareth
Director
16/04/2010 - 07/04/2022
-
Duce, Paul
Director
15/05/2012 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About DIAMONDPAK LIMITED

DIAMONDPAK LIMITED is an(a) Active company incorporated on 24/04/2007 with the registered office located at Unit 2 Trico Warehouse, Skewfields Roundabout, Pontypool NP4 0XZ. There are currently 2 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 DIAMONDPAK LIMITED?

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DIAMONDPAK LIMITED is currently Active. It was registered on 24/04/2007 .

Where is DIAMONDPAK LIMITED located?

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DIAMONDPAK LIMITED is registered at Unit 2 Trico Warehouse, Skewfields Roundabout, Pontypool NP4 0XZ.

What does DIAMONDPAK LIMITED do?

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DIAMONDPAK LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for DIAMONDPAK LIMITED?

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The latest filing was on 02/10/2025: Accounts for a medium company made up to 2024-12-31.