DIAMOND SHELF COMPANY NUMBER 9 LIMITED
Non-Trading
General Information
NAME
DIAMOND SHELF COMPANY NUMBER 9 LIMITED
COMPANY NUMBER
NI617282
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
12/03/2013
(11 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/03/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MAGHERAFELT
BT45 6ED
Telephone: 02879300121
TPS: Yes
Asm (M) Ltd The Diamond Centre
Market Street
Magherafelt
BT45 6ED
BT45 6ED
Telephone: 79300121
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND SHELF COMPANY NUMBER 9 LIMITED?
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 SHELF COMPANY NUMBER 9 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND SHELF COMPANY NUMBER 9 LIMITED?
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 |
|---|---|---|---|---|
|
05/12/2013 - Present (11years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
12/03/2013 - 05/12/2013 (8 months) Born in Sep 1958 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 26/03/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/11/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 09/02/2017 | New Accounts filed |
| 25/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 22/12/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 07/02/2014 | Darren Donnelly (918465549) has left the board |
| 07/02/2014 | New Board Member Darren Donnelly (914504441) Appointed |
| 31/01/2014 | Joseph McGeown (914320730) has left the board |
| 31/01/2014 | New Board Member Darren Donnelly (918465549) Appointed |
| 12/06/2013 | Joseph McGeown (917655726) has left the board |
| 12/06/2013 | New Board Member Joseph McGeown (914320730) Appointed |
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