Diomed Direct Limited

Company Name	Diomed Direct Limited
Directors	Michael Jonathan Yarrow and Heather Jennifer Yarrow
Company Status	Active
Company Number	03343112
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Previous Name	Bazuka Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Michael Jonathan Yarrow
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Heather Jennifer Yarrow
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 August 1997(4 months, 1 week after company formation)
Appointment Duration	26 years, 9 months
Role	Company Director
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Director Name	Hal Yarrow
Date of Birth	June 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	West Green The Green Preston Hitchin Hertfordshire SG4 7UB

Secretary Name	Michael Jonathan Yarrow
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Holly Farm Holly Lane Harpenden Hertfordshire AL5 5DY

Secretary Name	Andrew James Head
Status	Resigned
Appointed	29 April 2015(18 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 12 January 2024)
Role	Company Director
Correspondence Address	3 Grove End Paddock Wood Harpenden AL5 1JU

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	diomed.co.uk

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Diomed Developments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

7 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
20 February 2020	Accounts for a small company made up to 31 May 2019 (8 pages)
14 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
15 February 2019	Accounts for a small company made up to 31 May 2018 (8 pages)
10 May 2018	Confirmation statement made on 30 April 2018 with updates (4 pages)
15 February 2018	Accounts for a small company made up to 31 May 2017 (8 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
16 February 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
16 February 2017	Accounts for a small company made up to 31 May 2016 (8 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
16 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 May 2015 (9 pages)
7 January 2016	Accounts for a dormant company made up to 31 May 2015 (9 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
7 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 100 (5 pages)
5 May 2015	Termination of appointment of Michael Jonathan Yarrow as a secretary on 29 April 2015 (1 page)
5 May 2015	Appointment of Andrew James Head as a secretary on 29 April 2015 (2 pages)
5 May 2015	Appointment of Andrew James Head as a secretary on 29 April 2015 (2 pages)
5 May 2015	Termination of appointment of Michael Jonathan Yarrow as a secretary on 29 April 2015 (1 page)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
30 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (5 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
23 February 2015	Accounts for a dormant company made up to 31 May 2014 (8 pages)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
1 April 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (5 pages)
20 December 2013	Change of name notice (2 pages)
20 December 2013	Company name changed bazuka LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-05 (2 pages)
20 December 2013	Company name changed bazuka LIMITED\certificate issued on 20/12/13 RES15 ‐ Change company name resolution on 2013-12-05 (2 pages)
20 December 2013	Change of name notice (2 pages)
14 August 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
14 August 2013	Accounts for a dormant company made up to 31 May 2013 (8 pages)
15 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
15 April 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
15 November 2012	Accounts for a dormant company made up to 31 May 2012 (8 pages)
15 November 2012	Accounts for a dormant company made up to 31 May 2012 (8 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
2 December 2011	Accounts for a dormant company made up to 31 May 2011 (9 pages)
2 December 2011	Accounts for a dormant company made up to 31 May 2011 (9 pages)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
15 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
15 November 2010	Accounts for a dormant company made up to 31 May 2010 (9 pages)
15 November 2010	Accounts for a dormant company made up to 31 May 2010 (9 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
23 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
23 October 2009	Accounts for a dormant company made up to 31 May 2009 (4 pages)
28 April 2009	Return made up to 25/03/09; full list of members (3 pages)
28 April 2009	Return made up to 25/03/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
19 January 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
30 May 2008	Return made up to 25/03/08; full list of members (3 pages)
30 May 2008	Return made up to 25/03/08; full list of members (3 pages)
28 January 2008	Accounts for a small company made up to 31 May 2007 (4 pages)
28 January 2008	Accounts for a small company made up to 31 May 2007 (4 pages)
14 May 2007	Return made up to 25/03/07; full list of members (2 pages)
14 May 2007	Return made up to 25/03/07; full list of members (2 pages)
15 December 2006	Accounts for a small company made up to 31 May 2006 (4 pages)
15 December 2006	Accounts for a small company made up to 31 May 2006 (4 pages)
8 June 2006	Return made up to 25/03/06; full list of members (2 pages)
8 June 2006	Return made up to 25/03/06; full list of members (2 pages)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
22 December 2005	Accounts for a small company made up to 31 May 2005 (4 pages)
22 December 2005	Accounts for a small company made up to 31 May 2005 (4 pages)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
5 August 2005	Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page)
11 April 2005	Return made up to 25/03/05; full list of members (7 pages)
11 April 2005	Return made up to 25/03/05; full list of members (7 pages)
11 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
11 January 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
18 March 2004	Return made up to 25/03/04; full list of members (7 pages)
18 March 2004	Return made up to 25/03/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
22 March 2003	Return made up to 25/03/03; full list of members (7 pages)
22 March 2003	Return made up to 25/03/03; full list of members (7 pages)
11 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
11 February 2003	Accounts for a dormant company made up to 31 May 2002 (5 pages)
8 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (7 pages)
8 April 2002	Return made up to 25/03/02; full list of members 363(287) ‐ Registered office changed on 08/04/02 (7 pages)
9 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
9 March 2002	Accounts for a dormant company made up to 31 May 2001 (5 pages)
20 April 2001	Return made up to 25/03/01; full list of members (7 pages)
20 April 2001	Return made up to 25/03/01; full list of members (7 pages)
5 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
5 February 2001	Accounts for a dormant company made up to 31 May 2000 (5 pages)
30 March 2000	Return made up to 25/03/00; full list of members (7 pages)
30 March 2000	Return made up to 25/03/00; full list of members (7 pages)
16 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 31 May 1999 (5 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 March 1999	Return made up to 25/03/99; no change of members (6 pages)
24 March 1999	Return made up to 25/03/99; no change of members (6 pages)
13 January 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/99 (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/01/99 (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S386 dis app auds 08/01/99 (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S386 dis app auds 08/01/99 (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/99 (1 page)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 January 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
13 January 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/01/99 (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S252 disp laying acc 08/01/99 (1 page)
13 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/01/99 (1 page)
23 April 1998	Return made up to 25/03/98; full list of members (7 pages)
23 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1998	Return made up to 25/03/98; full list of members (7 pages)
23 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 04/04/98 (1 page)
14 April 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 04/04/98 (1 page)
8 August 1997	New director appointed (3 pages)
8 August 1997	New director appointed (3 pages)
25 April 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
25 April 1997	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
23 April 1997	Ad 14/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 April 1997	Ad 14/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Secretary resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
25 March 1997	Incorporation (15 pages)
25 March 1997	Incorporation (15 pages)

Diomed Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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