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DIPLOMA HOLDINGS PLC - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
Company Information
- Company registration number
- 00256111
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10-11 Charterhouse Square
- London
- EC1M 6EE
- England 10-11 Charterhouse Square, London, EC1M 6EE, England UK
Management
- Managing Directors
- THOMSON, Jonathan David
- DAVIES, Christopher Mark
- MORRISON, John
- Company secretaries
- MORRISON, John
Company Details
- Type of Business
- plc
- Incorporated
- 1931-05-01
- Age Of Company 1931-05-01 92 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Diploma Plc
- Diploma Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DIPLOMA P.L.C.
- Legal Entity Identifier (LEI)
- 213800D24A8KAO3RLY94
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2021-09-30
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2024-03-09
- Last Date: 2023-02-24
✓
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DIPLOMA HOLDINGS PLC Company Description
- DIPLOMA HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 00256111. Its current trading status is "live". It was registered 1931-05-01. It was previously called DIPLOMA P.L.C.. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at 10-11 Charterhouse Square .
Get DIPLOMA HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diploma Holdings Plc - 10-11 Charterhouse Square, London, EC1M 6EE, England, United Kingdom
- 1931-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIPLOMA HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00256111#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00256111#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00256111#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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confirmation-statement-with-no-updates (2022-11-30) - CS01
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appoint-person-director-company-with-name-date (2022-11-01) - AP01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-26) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-04-09) - AA
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termination-secretary-company-with-name-termination-date (2020-05-06) - TM02
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appoint-person-director-company-with-name-date (2020-06-24) - AP01
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termination-director-company-with-name-termination-date (2020-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-06) - AP03
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-04-01) - AA
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change-person-director-company-with-change-date (2019-01-28) - CH01
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-10) - AP01
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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appoint-person-director-company-with-name-date (2018-08-29) - AP01
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termination-director-company-with-name-termination-date (2018-08-29) - TM01
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auditors-resignation-company (2018-04-19) - AUD
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accounts-with-accounts-type-full (2018-03-08) - AA
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termination-director-company-with-name-termination-date (2018-05-10) - TM01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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accounts-with-accounts-type-full (2017-03-31) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
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accounts-with-accounts-type-full (2016-03-24) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-full (2015-03-16) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-full (2014-04-02) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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appoint-person-secretary-company-with-name (2013-01-23) - AP03
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termination-secretary-company-with-name (2013-01-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-12-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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legacy (2012-10-18) - MG02
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accounts-with-accounts-type-full (2012-04-04) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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legacy (2011-02-24) - MG04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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legacy (2010-10-14) - MG01
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accounts-with-accounts-type-full (2010-01-31) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-09) - CH01
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accounts-with-accounts-type-full (2009-03-25) - AA
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-01-02) - 363a
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legacy (2008-01-02) - 190
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legacy (2008-01-02) - 353
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legacy (2008-01-02) - 287
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accounts-with-accounts-type-full (2007-05-02) - AA
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legacy (2007-07-19) - 287
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keyboard_arrow_right 2006
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-full (2006-01-18) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-18) - AA
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legacy (2005-12-14) - 363a
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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accounts-with-accounts-type-full (2004-05-04) - AA
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legacy (2004-12-24) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-10) - 363s
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auditors-resignation-company (2003-04-07) - AUD
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accounts-with-accounts-type-full (2003-05-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-02-22) - 363s
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accounts-with-accounts-type-full (2002-05-02) - AA
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legacy (2002-01-24) - 288b
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keyboard_arrow_right 2001
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legacy (2001-07-28) - 403a
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legacy (2001-11-27) - 288b
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legacy (2001-07-17) - 288b
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legacy (2001-05-16) - 288c
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accounts-with-accounts-type-full (2001-05-02) - AA
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legacy (2001-01-22) - 363s
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legacy (2001-07-17) - 288a
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keyboard_arrow_right 2000
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memorandum-articles (2000-05-31) - MEM/ARTS
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legacy (2000-05-31) - 88(2)O
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certificate-capital-reduction-issued-capital (2000-04-17) - CERT15
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resolution (2000-04-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-02-28) - AA
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legacy (2000-02-22) - 363s
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resolution (2000-01-31) - RESOLUTIONS
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legacy (2000-04-17) - OC425
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certificate-change-of-name-company (2000-04-17) - CERTNM
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keyboard_arrow_right 1999
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legacy (1999-03-04) - 363s
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memorandum-articles (1999-01-21) - MEM/ARTS
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accounts-with-accounts-type-full-group (1999-07-15) - AA
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legacy (1999-12-14) - 353a
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statement-of-affairs (1999-05-12) - SA
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resolution (1999-01-21) - RESOLUTIONS
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legacy (1999-05-12) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-12-11) - 169
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legacy (1998-11-16) - 288c
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legacy (1998-10-14) - 169
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auditors-resignation-company (1998-08-25) - AUD
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legacy (1998-07-02) - 353a
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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legacy (1998-03-02) - 363s
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legacy (1998-02-06) - 288c
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legacy (1998-01-26) - 288c
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legacy (1998-01-12) - 288a
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legacy (1998-01-23) - 169
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keyboard_arrow_right 1997
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legacy (1997-10-20) - 288c
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legacy (1997-10-14) - 288c
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legacy (1997-07-09) - 288c
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accounts-with-accounts-type-full-group (1997-04-09) - AA
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legacy (1997-02-11) - 288c
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legacy (1997-02-11) - 363s
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resolution (1997-02-17) - RESOLUTIONS
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keyboard_arrow_right 1996
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legacy (1996-09-05) - 88(2)R
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legacy (1996-11-19) - 288c
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resolution (1996-03-01) - RESOLUTIONS
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legacy (1996-02-21) - 363s
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auditors-resignation-company (1996-01-16) - AUD
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keyboard_arrow_right 1995
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legacy (1995-02-22) - 363s
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legacy (1995-05-01) - 288
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legacy (1995-10-11) - 288
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legacy (1995-12-04) - 288
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accounts-with-accounts-type-full-group (1995-12-12) - AA
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resolution (1995-01-18) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-01-31) - 88(2)R
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resolution (1994-01-21) - RESOLUTIONS
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legacy (1994-01-08) - 288
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legacy (1994-01-21) - 122
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legacy (1994-02-17) - 363s
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accounts-with-accounts-type-full-group (1994-04-12) - AA
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legacy (1994-07-07) - 288
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legacy (1994-08-11) - 288
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legacy (1994-10-07) - 288
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accounts-with-accounts-type-full-group (1994-12-18) - AA
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legacy (1994-03-22) - 88(2)R
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legacy (1994-05-06) - 288
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keyboard_arrow_right 1993
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legacy (1993-01-19) - 288
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resolution (1993-07-20) - RESOLUTIONS
-
legacy (1993-11-11) - 288
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legacy (1993-11-24) - 288
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legacy (1993-12-16) - 288
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legacy (1993-02-23) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-18) - AA
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statement-of-affairs (1992-09-04) - SA
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legacy (1992-09-04) - 88(2)O
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legacy (1992-06-04) - 88(2)R
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accounts-with-accounts-type-full-group (1992-05-22) - AA
-
legacy (1992-02-13) - 363b
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legacy (1992-08-26) - 88(2)P
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keyboard_arrow_right 1991
-
legacy (1991-03-22) - 363a
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legacy (1991-09-04) - 288
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accounts-with-accounts-type-full-group (1991-06-07) - AA
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legacy (1991-04-30) - 353a
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legacy (1991-04-07) - 88(2)R
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legacy (1991-01-15) - 288
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keyboard_arrow_right 1990
-
legacy (1990-02-23) - 363
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legacy (1990-01-15) - 288
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legacy (1990-08-01) - 288
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accounts-with-accounts-type-full (1990-05-21) - AA
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keyboard_arrow_right 1989
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legacy (1989-08-25) - 288
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accounts-with-accounts-type-full (1989-05-10) - AA
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legacy (1989-02-21) - 363
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keyboard_arrow_right 1988
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resolution (1988-04-26) - RESOLUTIONS
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legacy (1988-06-06) - 122
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legacy (1988-08-23) - 169
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accounts-with-accounts-type-full-group (1988-05-06) - AA
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legacy (1988-03-04) - 363
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keyboard_arrow_right 1987
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legacy (1987-03-04) - 225(1)
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legacy (1987-02-25) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-20) - AA
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accounts-with-made-up-date (1986-02-11) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-05-16) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-27) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-03-22) - AA
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keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-22) - CERT5
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accounts-with-made-up-date (1982-05-14) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-03-19) - AA
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keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-02-02) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-01-27) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-01-30) - AA
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keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-05-06) - AA
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accounts-with-made-up-date (1977-09-28) - AA
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keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-09-09) - CERTNM
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keyboard_arrow_right 1931
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incorporation-company (1931-05-01) - NEWINC
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miscellaneous (1931-05-01) - MISC
