DIRECT PAYMENTS SERVICE USERS
Company is dissolved
General Information
NAME
DIRECT PAYMENTS SERVICE USERS
COMPANY NUMBER
04764603
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
14/05/2003
(21 years and 7 months old)
WEBSITE
DIAMONDCENTRE.ORG
CONFIRMATION STATEMENT MADE UP TO
12/03/2021
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
NG17 7GQ
Telephone: 01623880268
TPS: No
The Diamond Community Hub
Diamond Avenue
Kirkby-In-Ashfield
Nottinghamshire NG17 7GQ
NG17 7GQ
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 |
|---|---|
| 19/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Gemma Ellen Sandra Williams (926642309) Appointed |
Credit Risk Overview
Want to learn more about DIRECT PAYMENTS SERVICE USERS?
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 DIRECT PAYMENTS SERVICE USERS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIRECT PAYMENTS SERVICE USERS?
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 |
|---|---|---|---|---|
|
Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jun 1952 |
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 |
|---|---|
| 19/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Gemma Ellen Sandra Williams (926642309) Appointed |
| 27/01/2020 | New Board Member Clare Margaret Elizabeth Rickett (926642304) Appointed |
| 09/01/2020 | New Accounts filed |
| 11/12/2019 | Sarah Jane Davis (925660738) has left the board |
| 11/12/2019 | New Board Member Rosalind Vivien Clarke (926515450) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 13/05/2019 | Kathleen Morris (918247095) has left the board |
| 13/05/2019 | Pamela Palmer (923058203) has left the board |
| 13/05/2019 | Kathleen Slack (923058252) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 25/03/2019 | New Board Member Sarah Jane Davis (925660738) Appointed |
| 10/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 21/12/2017 | Jenni Bishop (923058136) has left the board |
| 24/05/2017 | New Board Member Andrea Good (923191232) Appointed |
| 05/05/2017 | New Board Member Kathleen Slack (923058252) Appointed |
| 05/05/2017 | New Board Member Pamela Palmer (923058203) Appointed |
| 05/05/2017 | New Board Member Jenni Bishop (923058136) Appointed |
| 26/04/2017 | New Annual Return filed |
| 07/02/2017 | New Accounts filed |
| 09/12/2016 | Ian Porteus (920016923) has left the board |
| 09/12/2016 | Joy Lilian Hallam (913938556) has left the board |
| 27/03/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 17/08/2015 | New Board Member Ian Porteus (920016923) Appointed |
| 17/08/2015 | Change in Reg. Office |
| 16/06/2015 | Jamie Sutherland (918814121) has left the board |
| 03/03/2015 | New Annual Return filed |
| 02/03/2015 | Stephen Martin Cooper (904896687) has left the board |
| 02/03/2015 | Rupert Timothy Earl (913731464) has left the board |
| 02/03/2015 | Erica Wallace (912886738) has left the board |
| 04/09/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 03/06/2014 | New Board Member Jamie Sutherland (918814121) Appointed |
| 31/10/2013 | Jeanette Valerie Riley (917056210) has left the board |
| 31/10/2013 | Peter Riley (911787562) has left the board |
| 31/10/2013 | New Board Member Rupert Timothy Earl (913731464) Appointed |
| 31/10/2013 | New Board Member Kathleen Morris (918247095) Appointed |
| 22/07/2013 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 02/05/2013 | New Board Member Stephen Martin Cooper (904896687) Appointed |
| 14/11/2012 | New Accounts filed |
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