DILIGENCIA LLP
Active - Accounts Filed
General Information
NAME
DILIGENCIA LLP
COMPANY NUMBER
OC354065
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
13/04/2010
(14 years and 8 months old)
WEBSITE
www.diligencia.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
13/04/2010
22/04/2010
DSWD LLP
NANTWICH
CW5 8QB
7700 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4HS
Willerby House
Swanley Lane
Burland
NANTWICH
CW5 8QB
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 |
|---|---|
| 15/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DILIGENCIA LLP?
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 DILIGENCIA LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DILIGENCIA LLP?
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 |
|---|---|---|---|---|
|
13/04/2010 - Present (14 years and 8 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 8 months) Born in Jul 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2010 - 07/05/2015 (5years) Born in Jul 1946 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
13/04/2010 - Present (14 years and 8 months) Born in Jan 1946 |
Resigned | Director |
Current: 3 Past: 26 |
View Report |
|
13/04/2010 - Present (14 years and 8 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 13 |
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 |
|---|---|
| 15/06/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 20/04/2023 | Kathleen McCrae (925731648) has left the board |
| 20/04/2023 | New Board Member Jonathan McCrae (930798978) Appointed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 28/04/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 11/04/2019 | New Board Member Kathleen McCrae (925731648) Appointed |
| 10/04/2019 | SENIOR ASSOCIATES LLP (920950411) has left the board |
| 10/04/2019 | DSW CAPITAL LIMITED (915161765) has left the board |
| 22/06/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
| 01/07/2016 | New Board Member SENIOR ASSOCIATES LLP (920950411) Appointed |
| 27/04/2016 | New Annual Return filed |
| 10/02/2016 | Change in Reg. Office |
| 10/02/2016 | Change in Reg. Office |
| 18/06/2015 | New Accounts filed |
| 18/06/2015 | Timothy John Worrall (904904883) has left the board |
| 18/06/2015 | Linda Watson (913100629) has left the board |
| 18/06/2015 | Gillian Worrall (915067427) has left the board |
| 18/06/2015 | BRUCE SCOTT CONSULTING LTD (915067419) has left the board |
| 06/05/2015 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 16/01/2014 | David Michael Holmes (916268831) has left the board |
| 20/06/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 10/04/2013 | Change in Reg. Office |
| 10/04/2013 | Rodney Horrocks Sellers (905375239) has left the board |
| 14/02/2013 | New Board Member David Michael Holmes (916268831) Appointed |
| 14/02/2013 | Change in Reg. Office |
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