DIAMOND FIREWORKS LTD
| Status | ACTIVE |
| Company No. | NI038817 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2000 |
| Age | 23 years, 11 months, 28 days |
| Jurisdiction | Northern Ireland |
SUMMARY
DIAMOND FIREWORKS LTD is an active private limited company with number NI038817. It was incorporated 23 years, 11 months, 28 days ago, on 19 June 2000. The company address is 55 Millbank Road 55 Millbank Road, Ballyclare, BT39 0AS, Antrim.
Company Fillings
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-21
Officer name: Mr Darren Mccluney
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2023
Action Date: 19 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-19
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 30 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-30
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Jun 2022
Action Date: 19 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-19
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 20 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-20
Officer name: Darran Charles Dundee
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2021
Action Date: 19 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-19
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 25 Nov 2020
Action Date: 25 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stuart Laing
Termination date: 2020-11-25
Documents
Confirmation statement with updates
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-19
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 19 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-19
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: NI0388170003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Jul 2017
Action Date: 28 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-28
Charge number: NI0388170002
Documents
Notification of a person with significant control
Date: 30 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ni Trade Salesltd
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 30 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Mortgage satisfy charge full
Date: 21 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: NI0388170001
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-31
Officer name: Mr Charles Wesley Dundee
Documents
Appoint person director company with name date
Date: 07 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darran Dundee
Appointment date: 2017-03-31
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 08 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-08
Charge number: NI0388170001
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darran Dundee
Termination date: 2016-05-27
Documents
Appoint person director company with name date
Date: 26 May 2016
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-21
Officer name: Mr Stuart Laing
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 21 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Mccluney
Termination date: 2015-06-21
Documents
Appoint person director company with name date
Date: 06 May 2016
Action Date: 20 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darran Dundee
Appointment date: 2015-06-20
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2014
Action Date: 19 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-19
Documents
Termination director company with name
Date: 01 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darran Dundee
Documents
Appoint person director company with name
Date: 01 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Mccluney
Documents
Accounts with accounts type total exemption small
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2013
Action Date: 19 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-19
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2012
Action Date: 19 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-19
Documents
Change registered office address company with date old address
Date: 04 May 2012
Action Date: 04 May 2012
Category: Address
Type: AD01
Change date: 2012-05-04
Old address: 27-29 Gordon Street Belfast Co Antrim BT1 2LG
Documents
Accounts with accounts type total exemption small
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 19 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-19
Documents
Certificate change of name company
Date: 17 Jun 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed S.A.D. longshot LIMITED\certificate issued on 17/06/11
Documents
Change of name notice
Date: 14 Jun 2011
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2010
Action Date: 20 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-20
Documents
Termination director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gareth Dundee
Documents
Appoint person director company with name
Date: 16 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darran Dundee
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2010
Action Date: 19 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-19
Documents
Change person director company with change date
Date: 31 Aug 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gareth Dundee
Change date: 2010-06-19
Documents
Change person secretary company with change date
Date: 31 Aug 2010
Action Date: 19 Jun 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-06-19
Officer name: Marion Ferguson
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Accounts with accounts type total exemption small
Date: 20 Apr 2010
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Certificate change of name company
Date: 01 Apr 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed diamond fireworks LTD\certificate issued on 01/04/10
Documents
Change of name notice
Date: 01 Apr 2010
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 18 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 19/06/08 annual return shuttle
Documents
Legacy
Date: 16 Aug 2009
Category: Annual-return
Type: 371S(NI)
Description: 19/06/06 annual return shuttle
Documents
Legacy
Date: 02 Aug 2009
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 25 Jul 2009
Category: Annual-return
Type: 371S(NI)
Description: 19/06/09 annual return shuttle
Documents
Legacy
Date: 31 Mar 2009
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 371S(NI)
Description: 19/06/07 annual return shuttle
Documents
Legacy
Date: 16 May 2008
Category: Accounts
Type: AC(NI)
Description: 30/06/07 annual accts
Documents
Legacy
Date: 30 May 2007
Category: Accounts
Type: AC(NI)
Description: 30/06/06 annual accts
Documents
Legacy
Date: 21 Feb 2007
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 09 Aug 2006
Category: Accounts
Type: AC(NI)
Description: 30/06/05 annual accts
Documents
Legacy
Date: 20 Jul 2005
Category: Annual-return
Type: 371S(NI)
Description: 19/06/05 annual return shuttle
Documents
Legacy
Date: 30 Sep 2004
Category: Capital
Type: G98-2(NI)
Description: Return of allot of shares
Documents
Legacy
Date: 13 Sep 2004
Category: Annual-return
Type: 371S(NI)
Description: 19/06/04 annual return shuttle
Documents
Legacy
Date: 26 Apr 2004
Category: Accounts
Type: AC(NI)
Description: 30/06/03 annual accts
Documents
Legacy
Date: 22 Apr 2004
Category: Annual-return
Type: 371S(NI)
Description: 19/06/03 annual return shuttle
Documents
Legacy
Date: 18 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 18 Sep 2003
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 02 May 2003
Category: Accounts
Type: AC(NI)
Description: 30/06/02 annual accts
Documents
Legacy
Date: 25 Jun 2002
Category: Annual-return
Type: 371S(NI)
Description: 19/06/02 annual return shuttle
Documents
Legacy
Date: 12 Jun 2002
Category: Accounts
Type: AC(NI)
Description: 30/06/01 annual accts
Documents
Legacy
Date: 14 Apr 2002
Category: Annual-return
Type: 371S(NI)
Description: 19/06/01 annual return shuttle
Documents
Legacy
Date: 20 Jul 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 20 Jul 2000
Category: Address
Type: 295(NI)
Description: Change in sit reg add
Documents
Legacy
Date: 20 Jul 2000
Category: Officers
Type: 296(NI)
Description: Change of dirs/sec
Documents
Legacy
Date: 19 Jun 2000
Category: Other
Type: G21(NI)
Description: Pars re dirs/sit reg off
Documents
Legacy
Date: 19 Jun 2000
Category: Other
Type: G23(NI)
Description: Decln complnce reg new co
Documents
Legacy
Date: 19 Jun 2000
Category: Incorporation
Type: MEM(NI)
Description: Memorandum
Documents
Legacy
Date: 19 Jun 2000
Category: Incorporation
Type: ARTS(NI)
Description: Articles
Documents
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