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DIAMOND DCO TWO LIMITED - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 00758153
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Allen House
- 1 Westmead Road
- Sutton
- Surrey
- SM1 4LA Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA UK
Management
- Managing Directors
- WISEMAN, Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1963-04-19
- Age Of Company 1963-04-19 61 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Diamond Dco One Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- LLOYDS PHARMACY LIMITED
- Legal Entity Identifier (LEI)
- 529900H4LV573U4BSM05
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
⚠
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
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DIAMOND DCO TWO LIMITED Company Description
- DIAMOND DCO TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 00758153. Its current trading status is "live". It was registered 1963-04-19. It was previously called LLOYDS PHARMACY LIMITED. It has declared SIC or NACE codes as "47730". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at Allen House .
Get DIAMOND DCO TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Dco Two Limited - Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
- 1963-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00758153#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00758153#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00758153#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 2024
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liquidation-disclaimer-notice (2024-03-13) - NDISC
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liquidation-disclaimer-notice (2024-03-04) - NDISC
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liquidation-disclaimer-notice (2024-03-01) - NDISC
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liquidation-disclaimer-notice (2024-03-03) - NDISC
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liquidation-disclaimer-notice (2024-02-27) - NDISC
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liquidation-disclaimer-notice (2024-02-28) - NDISC
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liquidation-disclaimer-notice (2024-02-08) - NDISC
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liquidation-voluntary-statement-of-affairs (2024-01-22) - LIQ02
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resolution (2024-01-22) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2024-01-22) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-22) - AD01
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liquidation-disclaimer-notice (2024-02-25) - NDISC
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liquidation-disclaimer-notice (2024-02-13) - NDISC
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liquidation-disclaimer-notice (2024-02-22) - NDISC
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liquidation-disclaimer-notice (2024-02-07) - NDISC
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liquidation-disclaimer-notice (2024-03-25) - NDISC
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liquidation-disclaimer-notice (2024-03-23) - NDISC
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liquidation-disclaimer-notice (2024-03-22) - NDISC
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liquidation-disclaimer-notice (2024-04-11) - NDISC
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liquidation-disclaimer-notice (2024-04-16) - NDISC
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liquidation-disclaimer-notice (2024-03-06) - NDISC
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liquidation-disclaimer-notice (2024-03-07) - NDISC
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liquidation-disclaimer-notice (2024-03-05) - NDISC
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liquidation-disclaimer-notice (2024-03-29) - NDISC
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keyboard_arrow_right 2023
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mortgage-charge-part-both-with-charge-number (2023-07-01) - MR05
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mortgage-charge-part-both-with-charge-number (2023-08-09) - MR05
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mortgage-charge-part-both-with-charge-number (2023-07-29) - MR05
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mortgage-charge-part-both-with-charge-number (2023-07-19) - MR05
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mortgage-charge-part-both-with-charge-number (2023-07-26) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-03) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-05) - MR05
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mortgage-charge-part-both-with-charge-number (2023-08-17) - MR05
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mortgage-satisfy-charge-full (2023-08-17) - MR04
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mortgage-charge-part-both-with-charge-number (2023-08-24) - MR05
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mortgage-charge-part-both-with-charge-number (2023-08-26) - MR05
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mortgage-charge-part-both-with-charge-number (2023-06-28) - MR05
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confirmation-statement-with-updates (2023-07-28) - CS01
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mortgage-charge-part-both-with-charge-number (2023-06-23) - MR05
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mortgage-charge-part-both-with-charge-number (2023-06-24) - MR05
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mortgage-satisfy-charge-full (2023-06-28) - MR04
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mortgage-charge-part-both-with-charge-number (2023-06-16) - MR05
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accounts-with-accounts-type-full (2023-02-22) - AA
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mortgage-charge-part-both-with-charge-number (2023-06-08) - MR05
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mortgage-charge-part-both-with-charge-number (2023-06-12) - MR05
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mortgage-charge-part-both-with-charge-number (2023-06-13) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-14) - MR01
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termination-director-company-with-name-termination-date (2023-05-11) - TM01
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mortgage-charge-part-both-with-charge-number (2023-10-11) - MR05
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termination-director-company-with-name-termination-date (2023-11-28) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-28) - AD01
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mortgage-charge-part-both-with-charge-number (2023-11-21) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-11-17) - MR05
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memorandum-articles (2023-12-09) - MA
-
resolution (2023-12-09) - RESOLUTIONS
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change-to-a-person-with-significant-control (2023-11-30) - PSC05
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mortgage-charge-part-both-with-charge-number (2023-11-23) - MR05
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certificate-change-of-name-company (2023-11-30) - CERTNM
-
termination-secretary-company-with-name-termination-date (2023-11-28) - TM02
-
change-to-a-person-with-significant-control (2023-11-28) - PSC05
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mortgage-charge-part-both-with-charge-number (2023-11-09) - MR05
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mortgage-charge-part-both-with-charge-number (2023-11-14) - MR05
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mortgage-charge-part-both-with-charge-number (2023-11-16) - MR05
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mortgage-charge-part-both-with-charge-number (2023-11-08) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-06) - MR05
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appoint-person-director-company-with-name-date (2023-11-28) - AP01
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mortgage-charge-part-both-with-charge-number (2023-10-12) - MR05
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mortgage-charge-part-both-with-charge-number (2023-11-07) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-01) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-13) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-14) - MR05
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mortgage-charge-part-both-with-charge-number (2023-11-06) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-15) - MR05
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mortgage-charge-part-both-with-charge-number (2023-09-23) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-25) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-17) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-20) - MR05
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mortgage-charge-part-release-with-charge-number (2023-10-21) - MR05
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mortgage-charge-part-both-with-charge-number (2023-10-21) - MR05
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mortgage-charge-whole-cease-and-release-with-charge-number (2023-10-25) - MR05
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keyboard_arrow_right 2022
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resolution (2022-11-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-06) - MR01
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accounts-with-accounts-type-full (2022-04-05) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-06) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-04-11) - MR01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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confirmation-statement-with-updates (2022-07-01) - CS01
-
appoint-person-director-company-with-name-date (2022-08-01) - AP01
-
termination-director-company-with-name-termination-date (2022-08-02) - TM01
-
termination-director-company-with-name-termination-date (2022-05-11) - TM01
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
memorandum-articles (2022-11-03) - MA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-02) - MR01
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-18) - MR04
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confirmation-statement-with-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-06-23) - AA
-
mortgage-satisfy-charge-full (2021-04-01) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-27) - CS01
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appoint-person-director-company-with-name-date (2020-12-09) - AP01
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change-person-director-company-with-change-date (2020-12-09) - CH01
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accounts-with-accounts-type-full (2020-01-05) - AA
-
termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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termination-director-company-with-name-termination-date (2019-11-29) - TM01
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accounts-with-accounts-type-full (2019-01-23) - AA
-
termination-director-company-with-name-termination-date (2019-01-23) - TM01
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-04-08) - AP01
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change-person-director-company-with-change-date (2019-10-03) - CH01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
-
confirmation-statement-with-updates (2019-05-22) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
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termination-director-company-with-name-termination-date (2018-07-23) - TM01
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confirmation-statement-with-updates (2018-05-21) - CS01
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change-person-director-company-with-change-date (2018-03-26) - CH01
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accounts-with-accounts-type-full (2018-01-04) - AA
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
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accounts-with-accounts-type-full (2017-01-05) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
-
appoint-person-director-company-with-name-date (2017-10-12) - AP01
-
termination-director-company-with-name-termination-date (2017-11-06) - TM01
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change-person-director-company-with-change-date (2017-11-30) - CH01
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keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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accounts-with-accounts-type-full (2016-01-09) - AA
-
appoint-person-secretary-company-with-name-date (2016-02-23) - AP03
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change-person-director-company-with-change-date (2016-03-31) - CH01
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termination-director-company-with-name-termination-date (2016-04-04) - TM01
-
appoint-person-director-company-with-name-date (2016-04-04) - AP01
-
appoint-person-director-company-with-name-date (2016-10-11) - AP01
-
appoint-person-director-company-with-name-date (2016-08-22) - AP01
-
appoint-person-director-company-with-name-date (2016-12-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-11) - AR01
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-08) - AP03
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change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-secretary-company-with-name (2014-01-07) - TM02
-
change-person-director-company-with-change-date (2014-04-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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auditors-resignation-company (2014-10-24) - AUD
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auditors-resignation-company (2014-10-09) - AUD
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change-account-reference-date-company-current-extended (2014-12-15) - AA01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
-
appoint-person-director-company-with-name (2013-03-12) - AP01
-
termination-director-company-with-name (2013-03-12) - TM01
-
change-person-director-company-with-change-date (2013-02-21) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-20) - TM01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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change-person-director-company-with-change-date (2012-04-10) - CH01
-
termination-director-company-with-name (2012-05-22) - TM01
-
termination-director-company-with-name (2012-06-25) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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keyboard_arrow_right 2011
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legacy (2011-01-13) - MG02
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termination-director-company-with-name (2011-08-02) - TM01
-
appoint-person-director-company-with-name (2011-03-24) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
termination-secretary-company-with-name (2011-08-26) - TM02
-
termination-director-company-with-name (2011-07-05) - TM01
-
accounts-with-accounts-type-full (2011-09-16) - AA
-
appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-secretary-company-with-name (2011-08-30) - AP03
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-09-23) - CC04
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resolution (2010-09-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-09-17) - AA
-
legacy (2010-07-08) - MG01
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legacy (2010-06-24) - MG01
-
termination-director-company-with-name (2010-06-02) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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keyboard_arrow_right 2009
-
legacy (2009-01-12) - 288b
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legacy (2009-02-06) - 288a
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resolution (2009-03-11) - RESOLUTIONS
-
legacy (2009-12-29) - MG01
-
accounts-with-accounts-type-full (2009-10-17) - AA
-
legacy (2009-05-15) - 363a
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keyboard_arrow_right 2008
-
legacy (2008-02-18) - 288c
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legacy (2008-04-08) - 288c
-
legacy (2008-04-09) - 288c
-
legacy (2008-04-15) - 288c
-
legacy (2008-04-20) - 403a
-
legacy (2008-05-06) - 288b
-
legacy (2008-05-07) - 288b
-
legacy (2008-05-07) - 288a
-
legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-08-06) - AA
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keyboard_arrow_right 2007
-
legacy (2007-01-15) - 288b
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legacy (2007-04-25) - 288a
-
legacy (2007-04-25) - 288b
-
legacy (2007-01-05) - 288c
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accounts-with-accounts-type-full (2007-10-05) - AA
-
legacy (2007-06-04) - 363a
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keyboard_arrow_right 2006
-
legacy (2006-12-06) - 288c
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legacy (2006-11-21) - 288c
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accounts-with-accounts-type-full (2006-10-23) - AA
-
legacy (2006-05-10) - 363a
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-12) - 288b
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keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-10-20) - AA
-
legacy (2005-06-08) - 363a
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legacy (2005-05-23) - 288a
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keyboard_arrow_right 2004
-
legacy (2004-01-14) - 288b
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legacy (2004-05-19) - 363a
-
legacy (2004-06-04) - 288a
-
legacy (2004-12-08) - 288b
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accounts-with-accounts-type-full (2004-10-28) - AA
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keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-23) - AA
-
legacy (2003-10-06) - 288a
-
legacy (2003-06-04) - 363a
-
legacy (2003-05-06) - 288b
-
legacy (2003-04-16) - 395
-
auditors-resignation-company (2003-02-14) - AUD
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keyboard_arrow_right 2002
-
legacy (2002-03-07) - 123
-
legacy (2002-04-18) - 288b
-
legacy (2002-03-07) - 88(2)R
-
legacy (2002-05-31) - 363a
-
resolution (2002-03-07) - RESOLUTIONS
-
legacy (2002-10-11) - 288b
-
legacy (2002-12-06) - 288a
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accounts-with-accounts-type-full (2002-10-10) - AA
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keyboard_arrow_right 2001
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-09) - 288b
-
legacy (2001-01-20) - 288b
-
legacy (2001-01-20) - 288c
-
legacy (2001-05-16) - 363a
-
legacy (2001-07-06) - 288b
-
accounts-with-accounts-type-full (2001-10-17) - AA
-
legacy (2001-11-09) - 288b
-
legacy (2001-05-16) - 363(353)
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keyboard_arrow_right 2000
-
legacy (2000-12-12) - 288b
-
legacy (2000-12-10) - 288a
-
accounts-with-accounts-type-full (2000-10-06) - AA
-
legacy (2000-09-05) - 288a
-
legacy (2000-06-13) - 288c
-
legacy (2000-09-04) - 288b
-
legacy (2000-03-10) - 288c
-
legacy (2000-01-10) - 288a
-
legacy (2000-05-24) - 363a
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keyboard_arrow_right 1999
-
legacy (1999-12-17) - 88(2)R
-
legacy (1999-12-24) - 155(6)a
-
resolution (1999-12-17) - RESOLUTIONS
-
certificate-change-of-name-company (1999-01-04) - CERTNM
-
legacy (1999-01-18) - 288b
-
legacy (1999-02-12) - 288c
-
legacy (1999-01-24) - 288a
-
legacy (1999-05-12) - 363a
-
legacy (1999-07-07) - 288b
-
legacy (1999-09-22) - 288b
-
accounts-with-accounts-type-full (1999-10-07) - AA
-
legacy (1999-12-04) - 288a
-
legacy (1999-12-17) - 123
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keyboard_arrow_right 1998
-
legacy (1998-02-24) - 287
-
legacy (1998-04-23) - 288a
-
auditors-resignation-company (1998-08-17) - AUD
-
legacy (1998-07-20) - 353
-
legacy (1998-10-06) - 288c
-
accounts-with-accounts-type-full (1998-10-16) - AA
-
legacy (1998-12-09) - 288a
-
legacy (1998-05-10) - 363a
-
legacy (1998-09-03) - 288b
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keyboard_arrow_right 1997
-
legacy (1997-05-07) - 288a
-
legacy (1997-02-20) - 288b
-
legacy (1997-02-21) - 288a
-
legacy (1997-02-26) - 288a
-
legacy (1997-02-27) - 288a
-
legacy (1997-03-11) - 288b
-
legacy (1997-04-09) - 288b
-
legacy (1997-05-09) - 363a
-
legacy (1997-06-05) - 288b
-
legacy (1997-07-01) - 288a
-
legacy (1997-07-03) - 288c
-
legacy (1997-08-18) - 288c
-
legacy (1997-09-04) - 288c
-
legacy (1997-09-05) - 288c
-
legacy (1997-05-27) - 288a
-
legacy (1997-09-24) - 288a
-
accounts-with-accounts-type-full (1997-10-07) - AA
-
legacy (1997-11-05) - 288c
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keyboard_arrow_right 1996
-
legacy (1996-03-02) - 288
-
legacy (1996-05-22) - 363a
-
accounts-with-accounts-type-full (1996-06-11) - AA
-
legacy (1996-11-03) - 288c
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keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-01-05) - AA
-
legacy (1995-06-19) - 395
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legacy (1995-06-21) - 288
-
legacy (1995-07-10) - 288
-
legacy (1995-07-06) - 225(1)
-
legacy (1995-07-07) - 288
-
legacy (1995-07-31) - 288
-
legacy (1995-09-04) - 287
-
legacy (1995-10-02) - 288
-
legacy (1995-10-17) - 288
-
accounts-with-accounts-type-full (1995-11-07) - AA
-
legacy (1995-07-05) - 363s
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keyboard_arrow_right 1994
-
legacy (1994-06-21) - 288
-
legacy (1994-06-15) - 363s
-
legacy (1994-03-25) - 288
-
legacy (1994-03-16) - 288
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resolution (1994-12-07) - RESOLUTIONS
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keyboard_arrow_right 1993
-
certificate-change-of-name-company (1993-08-06) - CERTNM
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-08-26) - 288
-
legacy (1993-06-29) - 363s
-
legacy (1993-03-10) - 287
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keyboard_arrow_right 1992
-
legacy (1992-10-26) - 288
-
legacy (1992-11-09) - 288
-
legacy (1992-12-22) - 288
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accounts-with-accounts-type-full (1992-07-15) - AA
-
legacy (1992-02-16) - 288
-
legacy (1992-06-04) - 363b
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accounts-with-accounts-type-full (1992-02-06) - AA
-
legacy (1992-07-31) - 287
-
legacy (1992-09-17) - 288
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keyboard_arrow_right 1991
-
legacy (1991-07-10) - 363b
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accounts-with-accounts-type-full (1991-03-18) - AA
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legacy (1991-03-18) - 363a
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keyboard_arrow_right 1990
-
legacy (1990-01-19) - 288
-
legacy (1990-04-23) - 363
-
legacy (1990-06-26) - 288
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accounts-with-accounts-type-full (1990-07-16) - AA
-
legacy (1990-09-03) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-10) - AA
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legacy (1989-06-21) - 288
-
legacy (1989-01-11) - 288
-
legacy (1989-12-18) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-11) - 403a
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legacy (1988-02-29) - 288
-
legacy (1988-01-19) - 288
-
legacy (1988-08-04) - 403a
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legacy (1988-06-28) - 363
-
accounts-with-made-up-date (1988-06-28) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-25) - 225(1)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-06-15) - RESOLUTIONS
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legacy (1987-03-12) - 363
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certificate-change-of-name-company (1987-05-08) - CERTNM
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legacy (1987-04-30) - 288
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memorandum-articles (1987-05-08) - MEM/ARTS
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legacy (1987-07-08) - 287
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legacy (1987-07-08) - 288
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legacy (1987-07-31) - 288
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accounts-with-accounts-type-group (1987-03-12) - AA
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keyboard_arrow_right 1975
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legacy (1975-07-21) - 47b
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keyboard_arrow_right 1963
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incorporation-company (1963-04-19) - NEWINC
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miscellaneous (1963-04-19) - MISC
