MY DIARY LIMITED
Company is dissolved
General Information
NAME
MY DIARY LIMITED
COMPANY NUMBER
NI622411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
22/01/2014
(10 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
31/01/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
22/01/2014
21/02/2014
BLACKCUBE ASSET MANAGEMENT LIMITED
COUNTY DOWN
BT18 9AZ
10 High Street
Holywood
County Down
BT18 9AZ
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 |
|---|---|
| 29/11/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 25/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 22/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
Credit Risk Overview
Want to learn more about MY DIARY 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 MY DIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY DIARY 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 |
|---|---|---|---|---|
|
22/01/2014 - 09/04/2014 (2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/01/2014 - 09/04/2014 (2 months) Born in Feb 1985 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
23/01/2014 - 14/03/2014 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
26/03/2014 - 03/04/2014 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/11/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 25/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 22/10/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 26/03/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 16/02/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 08/02/2024 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 28/12/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 25/10/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 24/10/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 19/06/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 27/04/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 05/04/2023 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 02/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 23/01/2015 | New Annual Return filed |
| 27/11/2014 | New Annual Return filed |
| 07/11/2014 | New Annual Return filed |
| 17/09/2014 | New Annual Return filed |
| 10/07/2014 | New Board Member Bernard Joseph Eastwood (914910534) Appointed |
| 07/07/2014 | BLACKCUBE GROUP LIMITED (918769467) has left the board |
| 19/05/2014 | New Annual Return filed |
| 19/05/2014 | BERNARD INVESTMENT CORPORATION LIMITED (918752079) has left the board |
| 16/05/2014 | New Board Member BLACKCUBE GROUP LIMITED (918769467) Appointed |
| 14/05/2014 | New Annual Return filed |
| 12/05/2014 | BLACKCUBE GROUP LIMITED (918688124) has left the board |
| 12/05/2014 | New Board Member BERNARD INVESTMENT CORPORATION LIMITED (918752079) Appointed |
| 28/04/2014 | New Board Member BLACKCUBE GROUP LIMITED (918688124) Appointed |
| 17/04/2014 | New Annual Return filed |
| 16/04/2014 | New Board Member GENIUS LTD (918688115) Appointed |
| 14/04/2014 | New Board Member GENIUS LTD (918678629) Appointed |
| 14/04/2014 | BLACKCUBE LLP (918660702) has left the board |
| 14/04/2014 | Bj Eastwood (917579678) has left the board |
| 14/04/2014 | New Company Secretary Ciara Caldwell (918679886) Appointed |
| 14/04/2014 | Bj Eastwood (918444275) has left the board |
| 08/04/2014 | BERNARD INVESTMENTS LIMITED (918631703) has left the board |
| 08/04/2014 | New Board Member BLACKCUBE LLP (918660702) Appointed |
| 31/03/2014 | BLACKCUBE GROUP LIMITED (918457974) has left the board |
| 31/03/2014 | New Board Member BERNARD INVESTMENTS LIMITED (918631703) Appointed |
| 31/03/2014 | New Annual Return filed |
| 20/03/2014 | New Board Member Ciara Caldwell (918603943) Appointed |
| 26/02/2014 | New Annual Return filed |
| 29/01/2014 | New Board Member BLACKCUBE GROUP LIMITED (918457974) Appointed |
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