DIAMOND FIREWORKS LTD
Active - Accounts Filed
General Information
NAME
DIAMOND FIREWORKS LTD
COMPANY NUMBER
NI038817
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
19/06/2000
(24 years and 4 months old)
WEBSITE
www.diamondfireworks.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/04/2010
17/06/2011
S.A.D. LONGSHOT LIMITED
View all previous names
ANTRIM
BT39 0AS
Telephone: 02894433657
TPS: No
118 Bretell Lane
Stourbridge
West Midlands
DY8 4BS
Telephone: 7234414
55 Millbank Road
Templepatrick
Ballyclare
County Antrim
BT39 0AS
Telephone: 94433657
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N I TRADE SALES LTD | Active - Accounts Filed | View Report |
| DIAMOND FIREWORKS LTD | Active - Accounts Filed | View Report |
| BAD BOY FIREWORKS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Darren McCluney (929321819) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND FIREWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND FIREWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND FIREWORKS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2000 - Present (24 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 7 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/02/2024 - Present (8 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
19/06/2000 - Present (24 years and 4 months) Born in Mar 1941 |
Resigned | Director |
Current: 5 Past: 2805 |
View Report |
|
01/07/2002 - Present (22 years and 4 months) Born in May 1980 |
Resigned | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| N I TRADE SALES LTD | Active - Accounts Filed | View Report |
| DIAMOND FIREWORKS LTD | Active - Accounts Filed | View Report |
| BAD BOY FIREWORKS LIMITED | Non-Trading | View Report |
| EAST WEST MARINE LIMITED | Active - Accounts Filed | View Report |
| RICKAMORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Board Member Darren McCluney (929321819) Appointed |
| 03/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 18/11/2021 | Darran Charles Dundee (914383505) has left the board |
| 18/11/2021 | Darran Charles Dundee (914383505) has left the board |
| 18/11/2021 | Darran Charles Dundee (914383505) has left the board |
| 06/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/06/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 02/11/2017 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 20/04/2017 | New Board Member Darran Charles Dundee (914383505) Appointed |
| 20/04/2017 | Darran Dundee (922880520) has left the board |
| 11/04/2017 | New Board Member Darran Dundee (922880520) Appointed |
| 11/04/2017 | New Board Member Charles Wesley Dundee (922880674) Appointed |
| 10/10/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 03/06/2016 | Darran Dundee (920788888) has left the board |
| 30/05/2016 | New Board Member Stuart Laing (920853049) Appointed |
| 10/05/2016 | New Board Member Darran Dundee (920788888) Appointed |
| 10/05/2016 | Darren McCluney (918475152) has left the board |
| 05/10/2015 | New Accounts filed |
| 16/07/2015 | New Annual Return filed |
| 10/10/2014 | New Accounts filed |
| 26/06/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Darren McCluney (918475152) Appointed |
| 05/02/2014 | Darran Charles Dundee (914383505) has left the board |
| 08/10/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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