DIAMOND PROPERTIES GORSEINON LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND PROPERTIES GORSEINON LIMITED
COMPANY NUMBER
08974119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
02/04/2014
(10 years and 8 months old)
WEBSITE
www.diamondpropertiesuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
02/04/2014
16/09/2015
MONEY SAVING SOLUTIONS LIMITED
SWANSEA
SA4 3EY
Telephone: 0800362436
TPS: No
43 Brynymor Road
Gowerton
Swansea
West Glamorgan
SA4 3EY
Telephone: 362436
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 |
|---|---|
| 11/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIAMOND PROPERTIES GORSEINON 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 PROPERTIES GORSEINON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND PROPERTIES GORSEINON 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 |
|---|---|---|---|---|
|
16/03/2018 - Present (6 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2014 - 20/05/2017 (3 years and 1 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
20/05/2017 - Present (7 years and 7 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/09/2017 - 16/03/2018 (5 months) Born in Jul 1980 |
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 |
|---|---|
| 11/06/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 25/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 10/04/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 26/03/2018 | Gareth Meloni (923818732) has left the board |
| 26/03/2018 | New Board Member Lorraine Meloni (924452201) Appointed |
| 27/09/2017 | New Confirmation Statement filed |
| 25/09/2017 | Lorraine Grace Meloni (917553248) has left the board |
| 25/09/2017 | New Board Member Gareth Meloni (923818732) Appointed |
| 05/07/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 26/05/2017 | Gareth John Meloni (918651662) has left the board |
| 26/05/2017 | New Board Member Lorraine Grace Meloni (917553248) Appointed |
| 11/04/2017 | New Annual Return filed |
| 03/11/2016 | Change in Reg. Office |
| 09/04/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
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