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Diespeker Marble & Terrazzo LTD

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Reports

Full Company ReportDIESPEKER MARBLE & TERRAZZO LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2020)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2020-03-31
Trade Debtors£562,283 +9.18%
Employees£23 +8.69%
Total assets£1,143,991 +33.49%

Details

Company type Private Limited Company, Active
Company Number 01844208
Record last updated Thursday, February 15, 2018 6:37:13 PM UTC
Official Address 132 Ormside Street Livesey
There are 17 companies registered at this street
Locality Liveseylondon
Region SouthwarkLondon, England
Postal Code SE151TF
Sector construction, cover, floor, limit, marble

Charts

Visits

DIESPEKER MARBLE & TERRAZZO LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22022-62024-112024-1201

Directors

Document Type Publication date Download link
Financials Jan 8, 2018 Annual accounts Annual accounts
Registry Oct 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 11, 2017 Annual accounts Annual accounts
Registry Oct 14, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Financials Jan 10, 2016 Annual accounts Annual accounts
Registry Oct 26, 2015 Annual return Annual return
Financials Jan 15, 2015 Annual accounts Annual accounts
Registry Oct 8, 2014 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 8, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 8, 2014 Annual return Annual return
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Dec 11, 2013 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 11, 2013 Annual return Annual return
Registry Nov 13, 2013 Resignation of one Director Resignation of one Director
Registry Nov 13, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 2, 2013 Resignation of one Joint Managing Director and one Director (a man) Resignation of one Joint Managing Director and one Director (a man)
Financials Jan 9, 2013 Annual accounts Annual accounts
Registry Nov 27, 2012 Annual return Annual return
Financials Dec 30, 2011 Annual accounts Annual accounts
Registry Nov 4, 2011 Annual return Annual return
Registry Jan 20, 2011 Annual return 2628107... Annual return 2628107...
Registry Dec 15, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Dec 15, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1677230... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1677230...
Registry Dec 15, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Nov 18, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 18, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1679691... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1679691...
Registry Nov 18, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 18, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1679691... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 1679691...
Registry Nov 18, 2010 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Nov 15, 2010 Annual accounts Annual accounts
Financials Dec 31, 2009 Annual accounts 8491227... Annual accounts 8491227...
Registry Oct 19, 2009 Annual return Annual return
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2637775... Change of particulars for director 2637775...
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Financials Jan 23, 2009 Annual accounts Annual accounts
Registry Oct 30, 2008 Annual return Annual return
Registry Oct 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2192193... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2192193...
Registry Oct 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2192193... Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 2192193...
Registry Oct 16, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 16, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 22, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Nov 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2006 Resignation of a person Resignation of a person
Registry Oct 27, 2006 Resignation of one Non Executive Director and one Director (a man) Resignation of one Non Executive Director and one Director (a man)
Registry Oct 23, 2006 Resolution Resolution
Registry Oct 23, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 23, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 23, 2006 Resolution Resolution
Registry Oct 23, 2006 Resolution 1944721... Resolution 1944721...
Registry Oct 17, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Registry Oct 4, 2005 Annual return Annual return
Registry Dec 3, 2004 Resolution Resolution
Registry Dec 3, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 3, 2004 Resolution Resolution
Registry Dec 3, 2004 Resolution 1766701... Resolution 1766701...
Registry Nov 17, 2004 Annual return Annual return
Registry Nov 17, 2004 Resignation of a person Resignation of a person
Financials Oct 5, 2004 Annual accounts Annual accounts
Registry Sep 29, 2004 Resignation of one Director (a man) and one Chartere Accountant Resignation of one Director (a man) and one Chartere Accountant
Registry Oct 22, 2003 Annual return Annual return
Financials Oct 1, 2003 Annual accounts Annual accounts
Financials Nov 21, 2002 Annual accounts 1766639... Annual accounts 1766639...
Registry Oct 23, 2002 Annual return Annual return
Financials Jan 17, 2002 Annual accounts Annual accounts
Registry Oct 4, 2001 Annual return Annual return
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Annual return Annual return
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Oct 8, 1999 Annual return Annual return
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1801345... Declaration of satisfaction in full or in part of a mortgage or charge 1801345...
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1945009... Declaration of satisfaction in full or in part of a mortgage or charge 1945009...
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1801345... Declaration of satisfaction in full or in part of a mortgage or charge 1801345...
Registry Sep 9, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Aug 27, 1998 Resolution Resolution
Registry Aug 27, 1998 Resolution 1801175... Resolution 1801175...
Registry Aug 27, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 1998 Notice of increase in nominal capital 1910618... Notice of increase in nominal capital 1910618...
Registry Aug 27, 1998 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 27, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Feb 2, 1998 Annual accounts Annual accounts
Registry Nov 21, 1997 Annual return Annual return
Financials Nov 28, 1996 Annual accounts Annual accounts
Registry Nov 9, 1996 Annual return Annual return
Financials Jan 23, 1996 Annual accounts Annual accounts
Registry Oct 9, 1995 Annual return Annual return
Financials Jan 15, 1995 Annual accounts Annual accounts
Registry Nov 21, 1994 Director's particulars changed Director's particulars changed

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