DIAMOND RACING LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND RACING LIMITED
COMPANY NUMBER
02927579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93191 -
Activities of racehorse owners
INCORPORATION DATE
10/05/1994
(30 years and 8 months old)
WEBSITE
www.diamondracing.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
10/05/1994
04/01/1995
FLEETWAY RACING LIMITED
GWENT
NP12 0DU
Telephone: 01495822351
TPS: No
Penmaen Bungalows
Central Avenue
Oakdale
Blackwood, Gwent
NP12 0DU
Telephone: 450450
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 |
|---|---|
| 06/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND RACING 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 RACING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND RACING 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 |
|---|---|---|---|---|
|
01/01/2016 - Present (9years) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/05/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 22039 |
View Report |
|
BRITANNIA COMPANY FORMATIONS LIMITED 10/05/1994 - Present (30 years and 8 months) 10/05/1994 - Present (30 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 41795 |
View Report |
|
Director: 10/05/1994 - 01/01/2000 (5 years and 7 months) Secretary: 10/05/1994 - 01/01/2000 (5 years and 7 months) Born in Jan 1968 |
Resigned | Director&Secretary |
Current: 17 Past: 24 |
View Report |
|
01/01/2000 - 01/02/2007 (7 years and 1 months) Born in Apr 1959 |
Resigned | Secretary |
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 |
|---|---|
| 06/06/2024 | New Accounts filed |
| 03/06/2024 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 05/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 02/04/2020 | Sarah-Anne Morgan (923799746) has left the board |
| 04/03/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 27/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Sarah-Anne Morgan (923799746) Appointed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/06/2017 | Paul Sinfield (914099180) has left the board |
| 04/03/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 30/05/2016 | Change in Reg. Office |
| 15/01/2016 | Stephen George John Goodwin (902973262) has left the board |
| 13/01/2016 | New Board Member Christian Lee Morgan (920402901) Appointed |
| 12/01/2016 | New Accounts filed |
| 08/07/2015 | Change in Reg. Office |
| 30/05/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 03/02/2014 | New Accounts filed |
| 18/05/2013 | New Confirmation Statement filed |
| 07/12/2012 | New Accounts filed |
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