| Company Name | The Diamond Group Limited |
|---|---|
| Directors | Donald F Caravello and Deborah Whatling |
| Company Status | Active |
| Company Number | 02547854 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1990(33 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Donald F Caravello |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 11 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Temple Sheen Road London SW14 7PY |
| Director Name | Deborah Whatling |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Temple Sheen Road London SW14 7PY |
| Secretary Name | Deborah Whatling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 October 1992(2 years after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Temple Sheen Road London SW14 7PY |
Contact
| Website | www.diamond-group.co.uk |
|---|---|
| Telephone | 0800 1303386 |
| Telephone region | Freephone |
Location
| Registered Address | Ground Floor, 123 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £35,673 |
| Cash | £15,961 |
| Current Liabilities | £12,496 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 30 September 2023 with updates (4 pages) |
|---|---|
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 18 November 2022 | Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB to Ground Floor, 123 Pall Mall London SW1Y 5EA on 18 November 2022 (1 page) |
| 7 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 3 November 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 7 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 2 November 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 January 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 4 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
| 3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders (5 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 8 July 2011 | Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 8 July 2011 (1 page) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 29 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 2 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 2 April 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 2 April 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 31 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 11 December 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 23 October 2006 | Return made up to 30/09/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 8 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 18 March 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 24 October 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 6 September 2002 | Total exemption full accounts made up to 31 December 2000 (15 pages) |
| 23 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 23 October 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page) |
| 15 November 2000 | Return made up to 11/10/00; full list of members (6 pages) |
| 15 November 2000 | Registered office changed on 15/11/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page) |
| 22 August 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 22 August 2000 | Full accounts made up to 31 December 1998 (14 pages) |
| 6 January 2000 | Return made up to 11/10/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 11/10/99; full list of members (6 pages) |
| 28 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 28 October 1998 | Return made up to 11/10/98; full list of members (6 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1996 (14 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 17 February 1998 | Return made up to 11/10/97; no change of members
|
| 17 February 1998 | Return made up to 11/10/97; no change of members
|
| 30 December 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 30 December 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 30 December 1996 | Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page) |
| 30 December 1996 | Full accounts made up to 29 February 1996 (14 pages) |
| 30 December 1996 | Return made up to 11/10/96; no change of members (4 pages) |
| 4 July 1996 | Full accounts made up to 28 February 1995 (11 pages) |
| 4 July 1996 | Full accounts made up to 28 February 1995 (11 pages) |
| 7 December 1995 | Company name changed holidays international LIMITED\certificate issued on 08/12/95 (4 pages) |
| 7 December 1995 | Company name changed holidays international LIMITED\certificate issued on 08/12/95 (4 pages) |
| 28 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: london house 53-54 haymarket london SW1Y 4RP (1 page) |
| 28 November 1995 | Return made up to 11/10/95; full list of members (6 pages) |
| 28 November 1995 | Registered office changed on 28/11/95 from: london house 53-54 haymarket london SW1Y 4RP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 19 July 1991 | Ad 11/10/90--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 19 July 1991 | Ad 11/10/90--------- £ si 2@1=2 £ ic 2/4 (2 pages) |