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A. DIAMOND & SON (TIMBER) LIMITED - 35 New Mills, Coleraine, Co Londonderry, BT52 2JB, United Kingdom
Company Information
- Company registration number
- NI008235
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 New Mills
- Coleraine
- Co Londonderry
- BT52 2JB 35 New Mills, Coleraine, Co Londonderry, BT52 2JB UK
Management
- Managing Directors
- CONNOLLY, James
- DIAMOND, Colm
- DIAMOND, Leo Patrick
- DRAYCOTT, Catherine
- MCAULEY, Francis Andrew
- MCAULEY, Francis
- Company secretaries
- DRAYCOTT, Catherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-10
- Age Of Company 1971-05-10 53 years
- SIC/NACE
- 16100
Ownership
- Beneficial Owners
- Colm Diamond
- Leo Patrick Diamond
- -
- -
- Andrew Mccauley
- Catherine Draycott
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2022-06-28
- Last Date: 2021-06-14
✓
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A. DIAMOND & SON (TIMBER) LIMITED Company Description
- A. DIAMOND & SON (TIMBER) LIMITED is a ltd registered in United Kingdom with the Company reg no NI008235. Its current trading status is "live". It was registered 1971-05-10. It has declared SIC or NACE codes as "16100". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-08-17.It can be contacted at 35 New Mills .
Get A. DIAMOND & SON (TIMBER) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A. Diamond & Son (Timber) Limited - 35 New Mills, Coleraine, Co Londonderry, BT52 2JB, United Kingdom
- 1971-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni008235#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni008235#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni008235#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-name-of-class-of-shares (2021-06-10) - SH08
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cessation-of-a-person-with-significant-control (2021-03-23) - PSC07
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capital-variation-of-rights-attached-to-shares (2021-03-08) - SH10
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resolution (2021-03-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-08) - SH08
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notification-of-a-person-with-significant-control (2021-03-26) - PSC01
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memorandum-articles (2021-03-08) - MA
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confirmation-statement-with-updates (2021-03-26) - CS01
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confirmation-statement-with-updates (2021-06-14) - CS01
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memorandum-articles (2021-06-11) - MA
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capital-variation-of-rights-attached-to-shares (2021-06-10) - SH10
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resolution (2021-06-10) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-07-27) - AA
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confirmation-statement-with-updates (2020-10-01) - CS01
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appoint-person-secretary-company-with-name-date (2019-09-03) - AP03
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confirmation-statement-with-updates (2019-08-21) - CS01
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accounts-with-accounts-type-small (2019-07-09) - AA
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accounts-with-accounts-type-small (2019-01-08) - AA
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-22) - CS01
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-01-11) - AA
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confirmation-statement-with-updates (2017-08-31) - CS01
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accounts-with-accounts-type-audited-abridged (2017-07-07) - AA
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appoint-person-director-company-with-name-date (2016-08-30) - AP01
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confirmation-statement-with-updates (2016-08-23) - CS01
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accounts-with-accounts-type-small (2016-01-15) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-small (2013-06-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-medium (2011-07-14) - AA
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legacy (2011-06-16) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-10) - CH01
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accounts-with-accounts-type-medium (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-10) - AR01
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keyboard_arrow_right 2009
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legacy (2009-08-26) - 371S(NI)
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legacy (2009-07-27) - AC(NI)
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legacy (2008-08-26) - 371S(NI)
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legacy (2008-06-26) - AC(NI)
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legacy (2007-08-17) - 371S(NI)
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legacy (2007-07-18) - AC(NI)
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legacy (2006-08-21) - AC(NI)
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legacy (2006-09-06) - 371S(NI)
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legacy (2005-07-19) - AC(NI)
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legacy (2005-07-04) - 296(NI)
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legacy (2005-09-01) - 371S(NI)
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legacy (2004-08-26) - 371S(NI)
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legacy (2004-08-25) - AC(NI)
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keyboard_arrow_right 2003
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legacy (2003-08-28) - 371S(NI)
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legacy (2003-07-03) - AC(NI)
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legacy (2003-04-29) - 179(NI)
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legacy (2003-04-16) - UDM+A(NI)
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resolution (2003-04-16) - RESOLUTIONS
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legacy (2003-04-10) - 296(NI)
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particulars-of-a-mortgage-charge (2003-01-10) - 402(NI)
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keyboard_arrow_right 2002
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legacy (2002-09-06) - 296(NI)
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legacy (2002-07-22) - AC(NI)
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legacy (2002-09-10) - 371S(NI)
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legacy (2001-08-21) - 371S(NI)
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legacy (2001-07-09) - AC(NI)
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legacy (2000-08-19) - 371S(NI)
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legacy (2000-07-25) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-07-25) - AC(NI)
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legacy (1999-02-12) - 371S(NI)
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particulars-of-a-mortgage-charge (1999-02-12) - 402(NI)
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keyboard_arrow_right 1998
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legacy (1998-08-25) - AC(NI)
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legacy (1997-09-25) - AC(NI)
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legacy (1997-09-25) - 371S(NI)
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 371S(NI)
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legacy (1996-10-22) - AC(NI)
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particulars-of-a-mortgage-charge (1996-05-15) - 402(NI)
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particulars-of-a-mortgage-charge (1996-02-02) - 402(NI)
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legacy (1996-01-09) - 371S(NI)
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legacy (1996-01-09) - AC(NI)
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1994-09-07) - 371S(NI)
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legacy (1994-09-07) - AC(NI)
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legacy (1993-10-01) - 371S(NI)
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legacy (1993-10-01) - AC(NI)
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keyboard_arrow_right 1992
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particulars-of-a-mortgage-charge (1992-10-12) - 402(NI)
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legacy (1992-08-26) - 371A(NI)
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legacy (1992-08-26) - AC(NI)
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particulars-of-a-mortgage-charge (1992-01-31) - 402(NI)
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particulars-of-a-mortgage-charge (1992-11-17) - 402(NI)
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keyboard_arrow_right 1991
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particulars-of-a-mortgage-charge (1991-12-13) - 402(NI)
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legacy (1991-09-12) - AC(NI)
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legacy (1991-09-12) - AR(NI)
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keyboard_arrow_right 1990
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legacy (1990-08-20) - AC(NI)
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legacy (1990-08-22) - AR(NI)
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keyboard_arrow_right 1989
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legacy (1989-12-13) - AC(NI)
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legacy (1989-01-10) - AC(NI)
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legacy (1989-01-09) - AR(NI)
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legacy (1989-12-13) - AR(NI)
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keyboard_arrow_right 1987
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legacy (1987-11-18) - AR(NI)
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legacy (1987-10-29) - AC(NI)
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legacy (1987-09-08) - 411A(NI)
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keyboard_arrow_right 1986
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legacy (1986-09-25) - AC(NI)
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legacy (1986-09-25) - AR(NI)
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legacy (1985-12-04) - AR(NI)
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legacy (1985-12-04) - AC(NI)
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keyboard_arrow_right 1984
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legacy (1984-11-16) - AR(NI)
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legacy (1984-11-16) - AC(NI)
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keyboard_arrow_right 1983
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particulars-of-a-mortgage-charge (1983-10-27) - 402(NI)
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legacy (1983-10-17) - AR(NI)
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legacy (1983-02-14) - AR(NI)
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keyboard_arrow_right 1982
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legacy (1982-05-25) - A2(NI)
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legacy (1982-02-05) - AR(NI)
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keyboard_arrow_right 1981
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legacy (1981-11-03) - DIRS(NI)
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legacy (1981-11-03) - ALLOT(NI)
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legacy (1981-02-18) - AR(NI)
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keyboard_arrow_right 1980
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legacy (1980-02-27) - AR(NI)
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legacy (1979-02-06) - AR(NI)
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legacy (1978-02-02) - AR(NI)
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keyboard_arrow_right 1977
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legacy (1977-02-09) - DIRS(NI)
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keyboard_arrow_right 1976
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legacy (1976-02-13) - AR(NI)
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legacy (1975-05-01) - AR(NI)
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legacy (1975-05-01) - DIRS(NI)
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keyboard_arrow_right 1974
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legacy (1974-06-12) - ALLOT(NI)
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legacy (1974-05-29) - AR(NI)
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keyboard_arrow_right 1973
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legacy (1973-03-21) - AR(NI)
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keyboard_arrow_right 1971
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legacy (1971-05-10) - MEM(NI)
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legacy (1971-05-10) - ARTS(NI)
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legacy (1971-05-10) - DECL(NI)
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legacy (1971-05-10) - PUC1(NI)
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legacy (1971-05-10) - SRO(NI)
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legacy (1971-05-10) - DIRS(NI)
