Diamond Rain Limited in Moons Moat North Industrial Estate REDDITCH

Diamond Rain Limited REDDITCH

Founded in 2004, Diamond Rain, classified under reg no. 05016503 is an active company. Currently registered at C/o Thermex Limited Merse Road B98 9HL, Redditch the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2008/01/29 Diamond Rain Limited is no longer carrying the name Diamondrain.

There is a single director in the firm at the moment - Julian C., appointed on 16 January 2004. In addition, a secretary was appointed - Marjorie J., appointed on 16 January 2004. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Diamond Rain Limited Address / Contact

Office Address	C/o Thermex Limited Merse Road
Office Address2	Moons Moat North Industrial Estate
Town	Redditch
Post code	B98 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05016503
Date of Incorporation	Thu, 15th Jan 2004
Industry	Non-trading company
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Marjorie J.

Position: Secretary

Appointed: 16 January 2004

Julian C.

Position: Director

Appointed: 16 January 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 2004

Resigned: 16 January 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 15 January 2004

Resigned: 16 January 2004

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Julian C. This PSC and has 75,01-100% shares.

Julian C.

Notified on	30 June 2016
Nature of control:	75,01-100% shares

Company previous names

Diamondrain	January 29, 2008

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 2022/09/30 filed on: 8th, June 2023	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/09/30 filed on: 12th, May 2022	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/09/30 filed on: 4th, May 2021	accounts	Free Download (42 pages)
CH03	On 2020/04/04 secretary's details were changed filed on: 4th, September 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/09/30 filed on: 16th, June 2020	accounts	Free Download (43 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 5th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 6th, July 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 29th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/01/15 with full list of members filed on: 25th, February 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/25	capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 8th, July 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/04/01 from 20-26 Hamilton Terrace Leamington Spa Warwickshire CV32 4LY filed on: 1st, April 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/15 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/01	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 4th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/01/15 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/01/15 with full list of members filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/09/30 filed on: 1st, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/15 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/09/30 filed on: 2nd, July 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/01/15 with full list of members filed on: 26th, May 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/09/30 filed on: 1st, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/02/10 with shareholders record filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (7 pages)
288c	Director's change of particulars filed on: 15th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/15 with shareholders record filed on: 15th, May 2008	annual return	Free Download (3 pages)
CERTNM	Company name changed diamondrain LIMITEDcertificate issued on 29/01/08 filed on: 29th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed diamondrain LIMITEDcertificate issued on 29/01/08 filed on: 29th, January 2008	change of name	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/09/30 filed on: 20th, June 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/01/30 with shareholders record filed on: 30th, January 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 5th, November 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/09/30 filed on: 5th, November 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/01/26 with shareholders record filed on: 26th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 15th, June 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/09/30 filed on: 15th, June 2005	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 30/09/04 filed on: 31st, March 2005	accounts	Free Download (1 page)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/02/04 with shareholders record filed on: 4th, February 2005	annual return	Free Download (6 pages)
287	Registered office changed on 17/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 17th, February 2004	address	Free Download (1 page)
287	Registered office changed on 17/02/04 from: 16 churchill way cardiff CF10 2DX filed on: 17th, February 2004	address	Free Download (1 page)
288a	On 2004/02/08 New secretary appointed filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Secretary resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Secretary resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (1 page)
288b	On 2004/02/08 Director resigned filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/08 New secretary appointed filed on: 8th, February 2004	officers	Free Download (1 page)
288a	On 2004/02/08 New director appointed filed on: 8th, February 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, January 2004	resolution	Free Download (11 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, January 2004	incorporation	Free Download (12 pages)