Introduction
Watch Company
D
DIAMONDPATH (YORKSHIRE) LLP
DIAMONDPATH (YORKSHIRE) LLP is an active company incorporated on 5 September 2015 with the registered office located in Wakefield. DIAMONDPATH (YORKSHIRE) LLP was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
OC401599
LLP Company
Age
10 Years
Incorporated 5 September 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 September 2025 (7 months ago)
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
1 Navigation Court Calder Park Wakefield, WF2 7BJ,
No significant events found
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
TAYLOR, Andrew Alec
ActiveCalder Park, WakefieldWF2 7BJ
Born October 1962
Llp designated member
Appointed 05 Sept 2015
TAYLOR, Andrew Alec
Calder Park, WakefieldWF2 7BJ
Born October 1962
Llp designated member
05 Sept 2015
Active
TAYLOR, Constance Elizabeth
ActiveCalder Park, WakefieldWF2 7BJ
Born September 1995
Llp designated member
Appointed 06 Apr 2025
TAYLOR, Constance Elizabeth
Calder Park, WakefieldWF2 7BJ
Born September 1995
Llp designated member
06 Apr 2025
Active
TAYLOR, Gillian Helen
ActiveCalder Park, WakefieldWF2 7BJ
Born March 1965
Llp designated member
Appointed 01 Apr 2016
TAYLOR, Gillian Helen
Calder Park, WakefieldWF2 7BJ
Born March 1965
Llp designated member
01 Apr 2016
Active
TAYLOR, Nicholas Edward
ActiveCalder Park, WakefieldWF2 7BJ
Born July 1992
Llp designated member
Appointed 01 Apr 2023
TAYLOR, Nicholas Edward
Calder Park, WakefieldWF2 7BJ
Born July 1992
Llp designated member
01 Apr 2023
Active
STURGEON, James
ResignedCalder Park, WakefieldWF2 7BJ
Born December 1975
Llp designated member
Appointed 05 Sept 2015
Resigned 31 Dec 2022
STURGEON, James
Calder Park, WakefieldWF2 7BJ
Born December 1975
Llp designated member
05 Sept 2015
Resigned 31 Dec 2022
Resigned
STURGEON, Joanne Elizabeth
ResignedCalder Park, WakefieldWF2 7BJ
Born June 1978
Llp designated member
Appointed 01 Apr 2016
Resigned 31 Dec 2022
STURGEON, Joanne Elizabeth
Calder Park, WakefieldWF2 7BJ
Born June 1978
Llp designated member
01 Apr 2016
Resigned 31 Dec 2022
Resigned
WING, Clifford Donald
Resigned41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Llp designated member
Appointed 05 Sept 2015
Resigned 05 Sept 2015
WING, Clifford Donald
41 Walsingham Road, EnfieldEN2 6EY
Born April 1960
Llp designated member
05 Sept 2015
Resigned 05 Sept 2015
Resigned
RWL REGISTRARS LIMITED
Resigned41 Walsingham Road, EnfieldEN2 6EY
Corporate llp designated member
Appointed 05 Sept 2015
Resigned 05 Sept 2015
RWL REGISTRARS LIMITED
41 Walsingham Road, EnfieldEN2 6EY
Corporate llp designated member
05 Sept 2015
Resigned 05 Sept 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Sturgeon
CeasedNavigation Court, WakefieldWF2 7BJ
Born December 1975
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Ceased 31 Dec 2022
Mr James Sturgeon
Navigation Court, WakefieldWF2 7BJ
Born December 1975
Significant influence or control limited liability partnership
30 Jun 2016
Ceased 31 Dec 2022
Ceased
Mr Andrew Alec Taylor
ActiveNavigation Court, WakefieldWF2 7BJ
Born October 1962
Nature of Control
Significant influence or control limited liability partnership
Notified 30 Jun 2016
Mr Andrew Alec Taylor
Navigation Court, WakefieldWF2 7BJ
Born October 1962
Significant influence or control limited liability partnership
30 Jun 2016
Active
Filing History
36
Description
Type
Date Filed
Document
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 May 2025
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 June 2023
21 June 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
21 June 2023
12 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 January 2023
12 January 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
12 January 2023
6 December 2019
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
6 December 2019
15 September 2017
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
15 September 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
28 April 2016
29 February 2016
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Shortened
LLAA01LLAA01
29 February 2016
29 February 2016
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
29 February 2016
24 February 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
24 February 2016
20 November 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
20 November 2015
8 September 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
8 September 2015
8 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
8 September 2015