DIAMOND INVESTORS LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND INVESTORS LIMITED
COMPANY NUMBER
05610167
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
02/11/2005
(19 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/11/2005
14/12/2021
DIAMOND DRILLING & CONSULTANCY LTD
BEDFORDSHIRE
MK45 4SG
Mill Lane
Salford
Milton Keynes
Buckinghamshire
MK17 8BY
Sharpenhoe Bury
Harlington Road
Sharpenhoe
Bedford, Bedfordshire
MK45 4SG
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND INVESTORS 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 INVESTORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND INVESTORS 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 |
|---|---|---|---|---|
|
02/11/2005 - Present (19 years and 1 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
21/05/2009 - Present (15 years and 6 months) Born in Jan 1990 (age: 34) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
02/11/2005 - 28/08/2007 (1 years and 9 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 35 |
View Report |
|
02/11/2005 - Present (19 years and 1 months) 02/11/2005 - Present (19 years and 1 months) 02/11/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
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 |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/11/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 16/12/2021 | New Confirmation Statement filed |
| 31/03/2021 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 06/01/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 12/05/2017 | Change in Reg. Office |
| 12/05/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 03/01/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 15/01/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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