DIAMOND CONTAINERS LIMITED - History of Changes


DateDescription
2024-11-19 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND CORRUGATED CASES LIMITED
2024-11-19 update statutory_documents CESSATION OF PAUL ANTHONY DIAMOND AS A PSC
2024-11-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DIAMOND
2024-10-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/24, NO UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-16 update statutory_documents 31/03/23 TOTAL EXEMPTION FULL
2023-11-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-04-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-10 update statutory_documents 31/03/22 TOTAL EXEMPTION FULL
2022-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-12-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21
2021-11-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-04-07 update account_category null => DORMANT
2021-04-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2021-04-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2021-03-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20
2020-11-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-01-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2020-01-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-12-18 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-11-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES
2018-10-01 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2017-12-07 update account_category TOTAL EXEMPTION SMALL => null
2017-12-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-12-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-11-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-07 delete address PENNYBURN INDUSTRIAL ESTATE LONDONDERRY CO LONDONDERRY BT48 OLU
2017-10-07 insert address PENNYBURN INDUSTRIAL ESTATE LONDONDERRY CO LONDONDERRY BT48 0LU
2017-10-07 update registered_address
2017-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES
2016-10-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-08-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-08-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-07-18 update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL
2016-02-05 update statutory_documents DIRECTOR APPOINTED MR NIALL THOMAS DIAMOND
2016-02-05 update statutory_documents SECRETARY APPOINTED MR NIALL THOMAS DIAMOND
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MC LAUGHLIN
2016-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN MCLAUGHLIN
2015-11-07 update returns_last_madeup_date 2014-09-30 => 2015-09-30
2015-11-07 update returns_next_due_date 2015-10-28 => 2016-10-28
2015-10-27 update statutory_documents 30/09/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-07-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-06-17 update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL
2014-11-07 update returns_last_madeup_date 2013-09-30 => 2014-09-30
2014-11-07 update returns_next_due_date 2014-10-28 => 2015-10-28
2014-10-09 update statutory_documents 30/09/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-04-18 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2013-11-07 update returns_last_madeup_date 2012-09-30 => 2013-09-30
2013-11-07 update returns_next_due_date 2013-10-28 => 2014-10-28
2013-10-18 update statutory_documents 30/09/13 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-07-19 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-06-23 delete sic_code 2112 - Manufacture of paper & paperboard
2013-06-23 insert sic_code 17219 - Manufacture of other paper and paperboard containers
2013-06-23 update returns_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-23 update returns_next_due_date 2012-10-28 => 2013-10-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2012-10-29 update statutory_documents 30/09/12 FULL LIST
2012-09-27 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2011-10-27 update statutory_documents 30/09/11 FULL LIST
2011-09-20 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2010-10-22 update statutory_documents 30/09/10 FULL LIST
2010-10-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN MCLAUGHLIN / 30/09/2010
2010-08-04 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2010-01-09 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-28 update statutory_documents 30/09/09 FULL LIST
2009-02-04 update statutory_documents 31/03/08 ANNUAL ACCTS
2008-10-17 update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE
2008-01-17 update statutory_documents 31/03/07 ANNUAL ACCTS
2007-11-27 update statutory_documents CHANGE OF DIRS/SEC
2007-11-27 update statutory_documents 30/09/07
2006-11-08 update statutory_documents 31/03/06 ANNUAL ACCTS
2006-11-03 update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE
2006-02-24 update statutory_documents 31/03/05 ANNUAL ACCTS
2005-11-11 update statutory_documents 30/09/05 ANNUAL RETURN SHUTTLE
2005-02-04 update statutory_documents 31/03/04 ANNUAL ACCTS
2004-11-03 update statutory_documents 30/09/04 ANNUAL RETURN SHUTTLE
2004-02-07 update statutory_documents 31/03/03 ANNUAL ACCTS
2003-10-30 update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE
2003-04-02 update statutory_documents CHANGE OF DIRS/SEC
2003-01-30 update statutory_documents 31/03/02 ANNUAL ACCTS
2002-11-04 update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE
2002-01-28 update statutory_documents 31/03/01 ANNUAL ACCTS
2001-10-11 update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE
2001-01-26 update statutory_documents 31/03/00 ANNUAL ACCTS
2000-10-13 update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE
2000-10-13 update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE
2000-10-13 update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE
2000-10-13 update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE
2000-02-06 update statutory_documents 31/03/99 ANNUAL ACCTS
1999-01-30 update statutory_documents 31/03/98 ANNUAL ACCTS
1998-01-24 update statutory_documents 31/03/97 ANNUAL ACCTS
1996-12-30 update statutory_documents 31/03/96 ANNUAL ACCTS
1996-10-22 update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE
1996-01-28 update statutory_documents 31/03/95 ANNUAL ACCTS
1995-10-06 update statutory_documents 14/10/95 ANNUAL RETURN SHUTTLE
1995-01-17 update statutory_documents 31/03/94 ANNUAL ACCTS
1994-10-03 update statutory_documents 14/10/94 ANNUAL RETURN SHUTTLE
1993-12-15 update statutory_documents 31/03/93 ANNUAL ACCTS
1993-10-05 update statutory_documents 14/10/93 ANNUAL RETURN SHUTTLE
1993-02-24 update statutory_documents 31/03/92 ANNUAL ACCTS
1992-11-24 update statutory_documents 14/10/92 ANNUAL RETURN FORM
1992-05-22 update statutory_documents 31/03/91 ANNUAL ACCTS
1991-10-22 update statutory_documents 14/10/91 ANNUAL RETURN
1991-04-26 update statutory_documents 31/03/90 ANNUAL ACCTS
1991-01-02 update statutory_documents 14/10/90 ANNUAL RETURN
1989-11-23 update statutory_documents ALLOTMENT (CASH)
1989-10-26 update statutory_documents NOTICE OF ARD
1989-04-24 update statutory_documents CHANGE OF DIRS/SEC
1989-04-14 update statutory_documents ARTICLES
1989-04-14 update statutory_documents PARS RE DIRS/SIT REG OFF
1989-04-14 update statutory_documents DECLN COMPLNCE REG NEW CO
1989-04-14 update statutory_documents MEMORANDUM
1989-04-14 update statutory_documents STATEMENT OF NOMINAL CAP