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DIAMOND CORRUGATED CASES LIMITED

Company number NI009409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2018 TM02 Termination of appointment of Terence Gerard Houston as a secretary on 21 November 2018
09 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
04 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
16 Feb 2017 MR01 Registration of charge NI0094090007, created on 10 February 2017
16 Feb 2017 MR01 Registration of charge NI0094090006, created on 10 February 2017
28 Dec 2016 AA Accounts for a medium company made up to 31 March 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 1,080,100
12 Feb 2016 SH03 Purchase of own shares.
04 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
06 Nov 2015 TM01 Termination of appointment of Mclaughlin Maureen as a director on 1 October 2015
29 Oct 2015 MR01 Registration of charge NI0094090005, created on 23 October 2015
27 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,081,300.11
01 Oct 2015 MR01 Registration of charge NI0094090004, created on 24 September 2015
01 Oct 2015 MR01 Registration of charge NI0094090003, created on 24 September 2015
10 Dec 2014 AP01 Appointment of Mr Niall Thomas Diamond as a director on 10 December 2014
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,081,300.11
15 Aug 2014 AA Accounts for a medium company made up to 31 March 2014
24 Oct 2013 AA Accounts for a medium company made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,081,300.11
07 Nov 2012 AA Accounts for a medium company made up to 31 March 2012
26 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Feb 2012 AA Accounts for a medium company made up to 30 April 2011
13 Jan 2012 AA01 Current accounting period shortened from 30 April 2012 to 31 March 2012