DIPLOMA ONE LIMITED

Key Data

Status

Active

Company No.

06011905

Incorporation date

28/11/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2006)

08/12/2025

Confirmation statement made on 2025-11-28 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

20/06/2025

Termination of appointment of John Morrison as a director on 2025-05-30

View PDF (1 pages)

20/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-28 with updates

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18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

30/11/2023

Confirmation statement made on 2023-11-28 with no updates

View PDF (3 pages)

04/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

28/11/2022

Confirmation statement made on 2022-11-28 with no updates

View PDF (3 pages)

05/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Appointment of Lauren Orr as a director on 2022-10-01

View PDF (2 pages)

04/07/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (4 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

29/11/2021

Termination of appointment of Stephen Paul Duggan as a director on 2021-11-16

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-28 with no updates

View PDF (3 pages)

17/09/2021

Resolutions

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03/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

30/11/2020

Confirmation statement made on 2020-11-28 with no updates

View PDF (3 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

17/06/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (5 pages)

07/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

03/02/2020

Termination of appointment of Mark John Taylor as a director on 2020-02-03

View PDF (1 pages)

28/11/2019

Confirmation statement made on 2019-11-28 with no updates

View PDF (3 pages)

05/06/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

28/11/2018

Confirmation statement made on 2018-11-28 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-09-30

View PDF (5 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

13/03/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (5 pages)

28/11/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (5 pages)

07/04/2016

Appointment of Mr Mark John Taylor as a director on 2016-03-31

View PDF (2 pages)

05/04/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-31

View PDF (2 pages)

04/04/2016

Registered office address changed from 11 Ark Royal Way Lairdside Technology Park Birkenhead Merseyside CH41 9HT to 12 Charterhouse Square London EC1M 6AX on 2016-04-04

View PDF (1 pages)

04/04/2016

Termination of appointment of Stephen Paul Duggan as a secretary on 2016-03-31

View PDF (1 pages)

08/02/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

30/11/2015

Annual return made up to 2015-11-28 with full list of shareholders

View PDF (4 pages)

01/07/2015

Full accounts made up to 2014-09-30

View PDF (11 pages)

01/12/2014

Annual return made up to 2014-11-28 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

29/11/2013

Annual return made up to 2013-11-28 with full list of shareholders

View PDF (4 pages)

25/06/2013

Appointment of Mr Nigel Peter Lingwood as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of Steven Mead as a director

View PDF (1 pages)

19/04/2013

Appointment of Mr Stephen Paul Duggan as a director

View PDF (2 pages)

19/04/2013

Appointment of Mr Stephen Paul Duggan as a secretary

View PDF (1 pages)

19/04/2013

Termination of appointment of Steven Mead as a secretary

View PDF (1 pages)

19/04/2013

Registered office address changed from Hawco the Wharf Abbey Mill Business Park Lower Eashing Godalming Guildford Surrey GU7 2QN on 2013-04-19

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

05/12/2012

Annual return made up to 2012-11-28 with full list of shareholders

View PDF (3 pages)

30/05/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

21/12/2011

Annual return made up to 2011-11-28 with full list of shareholders

View PDF (3 pages)

07/04/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

24/01/2011

Annual return made up to 2010-11-28 with full list of shareholders

View PDF (3 pages)

02/03/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

17/02/2010

Annual return made up to 2009-11-28 with full list of shareholders

View PDF (4 pages)

17/02/2010

Director's details changed for Mr Steven Paul Mead on 2010-02-17

View PDF (2 pages)

17/02/2010

Secretary's details changed for Mr Steven Paul Mead on 2010-02-17

View PDF (1 pages)

16/07/2009

Full accounts made up to 2008-09-30

View PDF (9 pages)

02/03/2009

Registered office changed on 02/03/2009 from hawco the wharf abbey mill business park lower eashing godalming guildford surrey GU7 2QN uk

View PDF (1 pages)

26/02/2009

Return made up to 28/11/08; full list of members

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26/02/2009

Registered office changed on 26/02/2009 from anachem house 20 charles street luton bedfordshire LU2 0EB

View PDF (1 pages)

26/02/2009

Location of register of members

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26/02/2009

Location of debenture register

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26/02/2009

Appointment terminated director peter tudor

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20/11/2008

Appointment terminated secretary stephen west

View PDF (1 pages)

18/08/2008

Director and secretary appointed steven mead

View PDF (2 pages)

02/05/2008

Accounting reference date extended from 31/08/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

25/03/2008

Director appointed peter tudor

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10/03/2008

Registered office changed on 10/03/2008 from 30 new road brighton east sussex BN1 1BN

View PDF (1 pages)

10/03/2008

Curr sho from 31/12/2008 to 31/08/2008

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10/03/2008

Secretary appointed steve west

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10/03/2008

Appointment terminated director and secretary nichola kulin

View PDF (1 pages)

10/03/2008

Appointment terminated director martin kulin

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04/02/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

23/01/2008

Return made up to 28/11/07; full list of members

View PDF (7 pages)

09/11/2007

Registered office changed on 09/11/07 from: chancery house 3 hatchlands road redhill surrey RH1 6AA

View PDF (1 pages)

08/03/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

08/03/2007

Registered office changed on 08/03/07 from: unit 13 jubilee industrial estate, foundry lane horsham west sussex RH13 5UE

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09/01/2007

Statement of affairs

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09/01/2007

Ad 31/12/06--------- £ si 8@1=8 £ ic 100/108

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28/11/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

28/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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

Person	Title	Period	Connections
Morrison, John	Director	01/10/2022 - 30/05/2025	49
Mead, Steven Paul	Director	29/07/2008 - 19/04/2013	16
Orr, Lauren	Director	01/10/2022 - Present	38
Mead, Steven Paul	Secretary	29/07/2008 - 19/04/2013	-
Morrison, John	Secretary	05/05/2020 - 30/05/2025	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About DIPLOMA ONE LIMITED

DIPLOMA ONE LIMITED is an(a) Active company incorporated on 28/11/2006 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIPLOMA ONE LIMITED?

DIPLOMA ONE LIMITED is currently Active. It was registered on 28/11/2006 .

Where is DIPLOMA ONE LIMITED located?

DIPLOMA ONE LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does DIPLOMA ONE LIMITED do?

DIPLOMA ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DIPLOMA ONE LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-28 with no updates.