| Date | Description |
|---|
| 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 |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 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 |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-06-23 |
delete source_ip 172.67.170.159 |
| 2021-06-23 |
delete source_ip 104.21.55.70 |
| 2021-06-23 |
insert source_ip 77.68.64.19 |
| 2021-05-07 |
update account_category FULL => MEDIUM |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/20 |
| 2021-02-10 |
delete source_ip 88.208.252.149 |
| 2021-02-10 |
insert source_ip 172.67.170.159 |
| 2021-02-10 |
insert source_ip 104.21.55.70 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR GERARD PAUL DIAMOND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR GARY MURRAY |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENNYBURN INDUSTRIES LIMITED |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MR GERARD AUSTIN O'CALLAGHAN |
| 2019-04-02 |
update statutory_documents ADOPT ARTICLES 24/01/2019 |
| 2019-04-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HOUSTON |
| 2018-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE HOUSTON |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 2017-10-07 |
update account_category MEDIUM => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update num_mort_charges 5 => 7 |
| 2017-04-26 |
update num_mort_outstanding 5 => 7 |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094090006 |
| 2017-02-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094090007 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-06-21 |
delete general_emails ma..@diamondcorr.com |
| 2016-06-21 |
delete email ma..@diamondcorr.com |
| 2016-06-21 |
insert address Pennyburn Industrial Estate
Derry / Londonderry
Northern Ireland
BT48 0LU |
| 2016-06-21 |
insert phone +44 (0) 02871 262 957 |
| 2016-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-12 |
update statutory_documents 22/01/16 STATEMENT OF CAPITAL GBP 1080100 |
| 2016-02-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 2015-12-07 |
update num_mort_charges 4 => 5 |
| 2015-12-07 |
update num_mort_outstanding 4 => 5 |
| 2015-11-07 |
update num_mort_charges 2 => 4 |
| 2015-11-07 |
update num_mort_outstanding 2 => 4 |
| 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 |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MCLAUGHLIN MAUREEN |
| 2015-10-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094090005 |
| 2015-10-27 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094090003 |
| 2015-10-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0094090004 |
| 2014-12-10 |
update statutory_documents DIRECTOR APPOINTED MR NIALL THOMAS DIAMOND |
| 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 |
| 2014-10-08 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-29 |
delete source_ip 217.69.37.187 |
| 2014-05-29 |
insert source_ip 88.208.252.149 |
| 2013-12-04 |
insert general_emails ma..@diamondcorr.com |
| 2013-12-04 |
insert email ma..@diamondcorr.com |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 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 |
| 2013-10-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 2013-10-18 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 2121 - Manufacture of cartons, boxes & cases of corrugated 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 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 2012-10-26 |
delete email ma..@diamondcorr.com |
| 2012-10-26 |
delete phone (+44) 028 71 262957 |
| 2012-10-26 |
delete phone (+44) 028 71 267094 |
| 2012-10-26 |
insert alias Diamond Corrugated |
| 2012-10-26 |
insert email in..@diamondcorr.com |
| 2012-10-26 |
insert phone (028) 7126 2957 |
| 2012-10-26 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 2012-01-13 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/03/2012 |
| 2011-10-26 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-05-25 |
update statutory_documents PREVEXT FROM 31/03/2011 TO 30/04/2011 |
| 2010-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-25 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MCLAUGHLIN MAUREEN / 30/09/2010 |
| 2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOUSTON / 30/09/2010 |
| 2010-02-01 |
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 |
| 2008-11-27 |
update statutory_documents 30/09/08 |
| 2008-10-23 |
update statutory_documents 30/09/08 ANNUAL RETURN SHUTTLE |
| 2008-07-16 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2008-07-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-16 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2008-07-16 |
update statutory_documents UPDATED MEM AND ARTS |
| 2008-01-17 |
update statutory_documents 31/03/07 ANNUAL ACCTS |
| 2007-10-26 |
update statutory_documents 30/09/07 ANNUAL RETURN SHUTTLE |
| 2006-12-01 |
update statutory_documents 31/03/06 ANNUAL ACCTS |
| 2006-11-05 |
update statutory_documents 30/09/06 ANNUAL RETURN SHUTTLE |
| 2006-02-17 |
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 CHANGE OF DIRS/SEC |
| 2003-10-30 |
update statutory_documents 30/09/03 ANNUAL RETURN SHUTTLE |
| 2003-01-31 |
update statutory_documents 31/03/02 ANNUAL ACCTS |
| 2002-11-04 |
update statutory_documents 30/09/02 ANNUAL RETURN SHUTTLE |
| 2002-08-15 |
update statutory_documents RET BY CO PURCH OWN SHARS |
| 2002-08-15 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2002-08-15 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 2002-08-15 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2002-07-22 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 2002-07-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 2002-07-22 |
update statutory_documents UPDATED MEM AND ARTS |
| 2002-01-27 |
update statutory_documents 31/03/01 ANNUAL ACCTS |
| 2001-10-10 |
update statutory_documents 30/09/01 ANNUAL RETURN SHUTTLE |
| 2001-01-27 |
update statutory_documents 31/03/00 ANNUAL ACCTS |
| 2000-10-13 |
update statutory_documents 30/09/00 ANNUAL RETURN SHUTTLE |
| 2000-02-06 |
update statutory_documents 31/03/99 ANNUAL ACCTS |
| 1999-11-07 |
update statutory_documents 30/09/99 ANNUAL RETURN SHUTTLE |
| 1999-09-24 |
update statutory_documents PARS RE MORTAGE |
| 1999-03-12 |
update statutory_documents RETURN OF ALLOT OF SHARES |
| 1999-03-03 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1999-03-03 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1999-03-03 |
update statutory_documents UPDATED MEM AND ARTS |
| 1999-01-30 |
update statutory_documents 31/03/98 ANNUAL ACCTS |
| 1998-10-15 |
update statutory_documents 30/09/98 ANNUAL RETURN SHUTTLE |
| 1998-01-24 |
update statutory_documents 31/03/97 ANNUAL ACCTS |
| 1997-10-16 |
update statutory_documents 30/09/97 ANNUAL RETURN SHUTTLE |
| 1996-12-24 |
update statutory_documents 31/03/96 ANNUAL ACCTS |
| 1996-10-21 |
update statutory_documents 30/09/96 ANNUAL RETURN SHUTTLE |
| 1996-01-28 |
update statutory_documents 31/03/95 ANNUAL ACCTS |
| 1995-09-25 |
update statutory_documents 30/09/95 ANNUAL RETURN SHUTTLE |
| 1994-10-25 |
update statutory_documents 31/03/94 ANNUAL ACCTS |
| 1994-09-28 |
update statutory_documents 30/09/94 ANNUAL RETURN SHUTTLE |
| 1993-10-29 |
update statutory_documents 31/03/93 ANNUAL ACCTS |
| 1993-10-04 |
update statutory_documents 30/09/93 ANNUAL RETURN SHUTTLE |
| 1993-02-25 |
update statutory_documents 31/03/92 ANNUAL ACCTS |
| 1992-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-24 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1992-11-24 |
update statutory_documents 30/09/92 ANNUAL RETURN FORM |
| 1992-04-04 |
update statutory_documents 31/03/91 ANNUAL ACCTS |
| 1991-10-18 |
update statutory_documents 30/09/91 ANNUAL RETURN |
| 1991-03-09 |
update statutory_documents 31/03/90 ANNUAL ACCTS |
| 1991-01-04 |
update statutory_documents 30/09/90 ANNUAL RETURN |
| 1990-02-22 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-02-12 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1990-02-12 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1990-02-12 |
update statutory_documents UPDATED MEM AND ARTS |
| 1990-01-08 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-12-14 |
update statutory_documents 30/09/89 ANNUAL RETURN |
| 1989-11-23 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-10-04 |
update statutory_documents 31/03/89 ANNUAL ACCTS |
| 1989-06-22 |
update statutory_documents CHANGE OF DIRS/SEC |
| 1989-02-14 |
update statutory_documents 30/09/88 ANNUAL RETURN |
| 1989-01-30 |
update statutory_documents 31/03/88 ANNUAL ACCTS |
| 1988-07-09 |
update statutory_documents 31/03/87 ANNUAL ACCTS |
| 1988-04-20 |
update statutory_documents 30/09/87 ANNUAL RETURN |
| 1987-03-20 |
update statutory_documents 30/09/86 ANNUAL RETURN |
| 1987-03-11 |
update statutory_documents 31/03/86 ANNUAL ACCTS |
| 1986-05-12 |
update statutory_documents 30/09/85 ANNUAL RETURN |
| 1986-05-09 |
update statutory_documents 31/03/85 ANNUAL ACCTS |
| 1986-03-28 |
update statutory_documents NOT OF INCR IN NOM CAP |
| 1986-03-28 |
update statutory_documents SPECIAL/EXTRA RESOLUTION |
| 1986-03-28 |
update statutory_documents UPDATED MEM AND ARTS |
| 1985-09-20 |
update statutory_documents CERT CHANGE |
| 1985-09-20 |
update statutory_documents RESOLUTION TO CHANGE NAME |
| 1985-09-20 |
update statutory_documents UPDATED MEM AND ARTS |
| 1985-05-20 |
update statutory_documents 31/03/84 ANNUAL ACCTS |
| 1985-03-23 |
update statutory_documents 30/09/83 ANNUAL RETURN |
| 1985-03-23 |
update statutory_documents 30/09/84 ANNUAL RETURN |
| 1983-02-01 |
update statutory_documents 31/12/82 ANNUAL RETURN |
| 1982-06-30 |
update statutory_documents NOTICE OF ARD |
| 1981-12-30 |
update statutory_documents 31/12/81 ANNUAL RETURN |
| 1980-10-31 |
update statutory_documents 31/12/80 ANNUAL RETURN |
| 1980-01-21 |
update statutory_documents 31/12/79 ANNUAL RETURN |
| 1979-07-10 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1979-03-02 |
update statutory_documents 31/12/78 ANNUAL RETURN |
| 1978-03-07 |
update statutory_documents 31/12/77 ANNUAL RETURN |
| 1978-03-07 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1977-11-23 |
update statutory_documents PARS RE MORTAGE |
| 1977-02-18 |
update statutory_documents 31/12/76 ANNUAL RETURN |
| 1976-04-06 |
update statutory_documents 31/12/75 ANNUAL RETURN |
| 1975-01-31 |
update statutory_documents 31/12/74 ANNUAL RETURN |
| 1973-06-25 |
update statutory_documents PARTICULARS RE DIRECTORS |
| 1973-06-25 |
update statutory_documents SITUATION OF REG OFFICE |
| 1973-04-26 |
update statutory_documents ARTICLES |
| 1973-04-26 |
update statutory_documents DECL ON COMPL ON INCORP |
| 1973-04-26 |
update statutory_documents MEMORANDUM |
| 1973-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1973-04-26 |
update statutory_documents STATEMENT OF NOMINAL CAP |