DIAMOND INTERNATIONAL LIMITED
Non-Trading
General Information
NAME
DIAMOND INTERNATIONAL LIMITED
COMPANY NUMBER
04083633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
04/10/2000
(24 years and 2 months old)
WEBSITE
www.diamondkey.com
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
EAST SUSSEX
RH18 5AA
Yew Tree House
Lewes Road
Forest Row
East Sussex
RH18 5AA
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND INTERNATIONAL 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 |
|---|---|---|---|---|
|
04/10/2000 - Present (24 years and 2 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
04/10/2000 - Present (24 years and 2 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2000 - 01/11/2011 (11years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
04/10/2000 - 01/12/2006 (6 years and 1 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 6 |
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 |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 02/06/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lee Andrew Power (911319828) has left the board |
| 04/06/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 05/03/2013 | New Board Member Lee Andrew Power (911319828) Appointed |
| 19/12/2012 | New Accounts filed |
| 16/10/2012 | New Annual Return filed |
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