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DIAMOND BUS LIMITED - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom
Company Information
- Company registration number
- 02531054
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way
- Tividale
- Oldbury
- West Midlands
- B69 3HW
- England Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, B69 3HW, England UK
Management
- Managing Directors
- BAKER, Robert Andrew James
- DUNN, Jack Anthony Scott
- DUNN, Simon Lee
- TAYLOR, Kim
- Company secretaries
- TAYLOR, Kim
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-15
- Age Of Company 1990-08-15 33 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Diamond Bus Company Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE DIAMOND BUS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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DIAMOND BUS LIMITED Company Description
- DIAMOND BUS LIMITED is a ltd registered in United Kingdom with the Company reg no 02531054. Its current trading status is "live". It was registered 1990-08-15. It was previously called THE DIAMOND BUS COMPANY LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-19.It can be contacted at Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way .
Get DIAMOND BUS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diamond Bus Limited - Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Tividale, Oldbury, West Midlands, United Kingdom
- 1990-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-10-19) - CS01
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resolution (2023-02-23) - RESOLUTIONS
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legacy (2023-02-23) - CAP-SS
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legacy (2023-02-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-02-23) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-26) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-22) - AA
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legacy (2023-08-22) - PARENT_ACC
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legacy (2023-08-22) - GUARANTEE2
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memorandum-articles (2023-06-28) - MA
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capital-allotment-shares (2023-06-28) - SH01
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legacy (2023-08-22) - AGREEMENT2
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resolution (2023-06-28) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-06-20) - SH19
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legacy (2023-06-20) - SH20
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legacy (2023-06-20) - CAP-SS
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resolution (2023-06-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2023-11-14) - SH19
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legacy (2023-11-14) - SH20
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legacy (2023-11-14) - CAP-SS
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resolution (2023-11-14) - RESOLUTIONS
keyboard_arrow_right 2022
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legacy (2022-08-17) - AGREEMENT2
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mortgage-satisfy-charge-full (2022-10-27) - MR04
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confirmation-statement-with-no-updates (2022-10-24) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-08-17) - AA
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legacy (2022-08-17) - PARENT_ACC
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legacy (2022-08-17) - GUARANTEE2
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mortgage-satisfy-charge-full (2022-03-10) - MR04
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mortgage-charge-whole-release-with-charge-number (2022-02-01) - MR05
keyboard_arrow_right 2021
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legacy (2021-08-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-10-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-18) - AA
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legacy (2021-08-18) - PARENT_ACC
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legacy (2021-08-18) - AGREEMENT2
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-11) - AA
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capital-allotment-shares (2020-02-20) - SH01
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legacy (2020-11-11) - AGREEMENT2
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legacy (2020-11-11) - GUARANTEE2
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confirmation-statement-with-updates (2020-10-19) - CS01
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legacy (2020-11-11) - PARENT_ACC
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-30) - AA
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legacy (2019-08-30) - PARENT_ACC
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legacy (2019-08-30) - AGREEMENT2
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legacy (2019-08-30) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-23) - MR01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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legacy (2018-08-23) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-08-23) - AA
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legacy (2018-08-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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termination-director-company-with-name-termination-date (2018-11-01) - TM01
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legacy (2018-08-23) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-08-22) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-26) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-05) - MR01
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legacy (2017-08-22) - GUARANTEE2
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legacy (2017-08-22) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-12) - MR01
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confirmation-statement-with-no-updates (2017-10-27) - CS01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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mortgage-satisfy-charge-full (2017-12-07) - MR04
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resolution (2017-12-11) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-22) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-31) - MR01
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confirmation-statement-with-updates (2016-10-21) - CS01
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legacy (2016-08-30) - GUARANTEE2
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legacy (2016-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-30) - AA
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legacy (2016-08-30) - AGREEMENT2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-12) - MR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-19) - MR01
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legacy (2015-08-27) - AGREEMENT2
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legacy (2015-08-27) - GUARANTEE2
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legacy (2015-08-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-12) - AD01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-04) - MR01
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mortgage-create-with-deed-with-charge-number (2014-05-09) - MR01
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legacy (2014-08-13) - GUARANTEE2
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legacy (2014-08-13) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-03) - AA
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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certificate-change-of-name-company (2014-11-25) - CERTNM
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legacy (2014-08-13) - PARENT_ACC
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-07) - TM01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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legacy (2013-08-12) - GUARANTEE2
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legacy (2013-09-02) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-09-05) - AA
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legacy (2013-08-12) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-11-22) - MEM/ARTS
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resolution (2012-11-22) - RESOLUTIONS
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termination-director-company-with-name (2012-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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appoint-person-director-company-with-name (2012-05-09) - AP01
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appoint-person-director-company-with-name (2012-02-22) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-09) - TM01
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accounts-with-accounts-type-full (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-01) - CH01
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change-person-secretary-company-with-change-date (2010-02-01) - CH03
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appoint-person-director-company-with-name (2010-02-10) - AP01
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legacy (2010-03-22) - MG02
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legacy (2010-06-09) - MG01
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termination-director-company-with-name (2010-07-21) - TM01
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accounts-with-accounts-type-full (2010-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-21) - CH01
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resolution (2009-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-09-18) - 225
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legacy (2009-09-09) - 363a
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legacy (2009-07-17) - 88(3)
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legacy (2009-07-17) - 88(2)
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auditors-resignation-company (2009-07-01) - AUD
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accounts-with-accounts-type-full (2009-06-12) - AA
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legacy (2009-09-02) - 395
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legacy (2009-11-13) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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auditors-resignation-company (2009-11-06) - AUD
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resolution (2009-11-13) - RESOLUTIONS
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legacy (2009-11-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2009-11-13) - SH19
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statement-of-companys-objects (2009-11-13) - CC04
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memorandum-articles (2009-11-13) - MEM/ARTS
keyboard_arrow_right 2008
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legacy (2008-12-22) - 288a
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legacy (2008-12-04) - 225
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legacy (2008-11-14) - 363a
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legacy (2008-05-23) - 288a
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legacy (2008-04-05) - 288a
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legacy (2008-01-17) - 288b
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certificate-change-of-name-company (2008-02-23) - CERTNM
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accounts-with-accounts-type-full (2008-03-05) - AA
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certificate-change-of-name-company (2008-03-14) - CERTNM
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legacy (2008-03-14) - 288b
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legacy (2008-03-18) - 287
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resolution (2008-04-05) - RESOLUTIONS
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legacy (2008-04-05) - 123
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legacy (2008-04-05) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-05-08) - AA
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legacy (2007-01-08) - 288b
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legacy (2007-01-08) - 288a
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legacy (2007-07-25) - 288b
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legacy (2007-07-30) - 288b
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legacy (2007-11-14) - 363a
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legacy (2007-07-26) - 288a
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legacy (2007-12-08) - 403a
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legacy (2007-12-06) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288a
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legacy (2006-01-04) - 288b
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resolution (2006-02-17) - RESOLUTIONS
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-01-12) - 225
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legacy (2006-01-12) - 287
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legacy (2006-01-25) - 288a
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legacy (2006-05-03) - 288a
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legacy (2006-12-20) - 288b
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legacy (2006-11-22) - 363a
-
legacy (2006-10-04) - 288a
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legacy (2006-09-19) - 363a
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legacy (2006-03-10) - 287
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legacy (2006-07-27) - 288b
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certificate-change-of-name-company (2006-08-15) - CERTNM
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legacy (2006-07-18) - 288a
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legacy (2006-07-18) - 288b
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legacy (2006-05-09) - 288b
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legacy (2006-05-09) - 288c
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legacy (2006-07-27) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-29) - AA
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legacy (2005-02-18) - 288a
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legacy (2005-06-02) - 395
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auditors-resignation-company (2005-12-15) - AUD
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legacy (2005-12-15) - 403a
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resolution (2005-12-21) - RESOLUTIONS
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legacy (2005-10-11) - 363s
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accounts-with-accounts-type-full (2005-12-22) - AA
keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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auditors-resignation-company (2004-06-11) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-12-04) - AA
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legacy (2003-08-26) - 363s
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accounts-with-accounts-type-medium (2003-01-27) - AA
keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-03-18) - AAMD
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legacy (2002-09-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-08-17) - AA
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accounts-with-accounts-type-medium (2001-02-01) - AA
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legacy (2001-09-19) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-13) - 363s
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legacy (2000-04-19) - 288a
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-12-13) - AA
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legacy (1999-11-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-02) - AA
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accounts-with-accounts-type-medium (1998-08-19) - AA
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legacy (1998-09-16) - 363s
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legacy (1998-11-12) - 288a
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legacy (1998-11-05) - 403a
keyboard_arrow_right 1997
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legacy (1997-10-01) - 363s
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legacy (1997-07-17) - 288b
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accounts-with-accounts-type-full (1997-02-04) - AA
keyboard_arrow_right 1996
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legacy (1996-04-23) - 288
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legacy (1996-04-23) - 287
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legacy (1996-06-12) - 288
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legacy (1996-09-12) - 363s
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legacy (1996-10-02) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 363s
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accounts-with-accounts-type-small (1995-12-07) - AA
keyboard_arrow_right 1994
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legacy (1994-06-30) - 395
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legacy (1994-03-23) - 225(1)
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accounts-with-accounts-type-small (1994-03-02) - AA
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legacy (1994-09-03) - 363s
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accounts-with-accounts-type-small (1994-11-21) - AA
-
legacy (1994-08-16) - 288
keyboard_arrow_right 1993
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legacy (1993-08-25) - 363s
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accounts-with-accounts-type-full (1993-03-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-03-12) - AA
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legacy (1992-08-25) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-23) - 395
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legacy (1991-08-30) - 287
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legacy (1991-08-30) - 363b
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legacy (1991-05-03) - 224
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-10-10) - CERTNM
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legacy (1990-10-02) - 288
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legacy (1990-10-02) - 287
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incorporation-company (1990-08-15) - NEWINC