DIAMOND CORRUGATED CASES LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-04 with no updates

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02/04/252 April 2025 Accounts for a medium company made up to 2024-03-31

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21/11/2421 November 2024 Termination of appointment of Paul Anthony Diamond as a director on 2024-10-28

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21/11/2421 November 2024 Termination of appointment of Gerard Paul Diamond as a director on 2024-10-28

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21/11/2421 November 2024 Termination of appointment of Mary Diamond as a director on 2024-10-28

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21/11/2421 November 2024 Termination of appointment of Gerard Austin O'callaghan as a director on 2024-10-28

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21/11/2421 November 2024 Cessation of Paul Anthony Diamond as a person with significant control on 2024-10-28

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20/06/2420 June 2024 Confirmation statement made on 2024-05-04 with no updates

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12/01/2412 January 2024 Accounts for a medium company made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-04 with no updates

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05/01/235 January 2023 Accounts for a medium company made up to 2022-03-31

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05/04/225 April 2022 Accounts for a medium company made up to 2021-03-31

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04/11/214 November 2021 Confirmation statement made on 2021-05-04 with no updates

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08/10/148 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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24/10/1324 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13

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18/10/1318 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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07/11/127 November 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12

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26/10/1226 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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13/01/1213 January 2012 CURRSHO FROM 30/04/2012 TO 31/03/2012

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26/10/1126 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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25/05/1125 May 2011 PREVEXT FROM 31/03/2011 TO 30/04/2011

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04/11/104 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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25/10/1025 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOUSTON / 30/09/2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MCLAUGHLIN MAUREEN / 30/09/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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04/02/094 February 2009 31/03/08 ANNUAL ACCTS

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27/11/0827 November 2008 30/09/08

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23/10/0823 October 2008 30/09/08 ANNUAL RETURN SHUTTLE

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16/07/0816 July 2008 NOT OF INCR IN NOM CAP

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16/07/0816 July 2008 SPECIAL/EXTRA RESOLUTION

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16/07/0816 July 2008 SPECIAL/EXTRA RESOLUTION

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16/07/0816 July 2008 UPDATED MEM AND ARTS

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17/01/0817 January 2008 31/03/07 ANNUAL ACCTS

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26/10/0726 October 2007 30/09/07 ANNUAL RETURN SHUTTLE

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01/12/061 December 2006 31/03/06 ANNUAL ACCTS

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05/11/065 November 2006 30/09/06 ANNUAL RETURN SHUTTLE

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17/02/0617 February 2006 31/03/05 ANNUAL ACCTS

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11/11/0511 November 2005 30/09/05 ANNUAL RETURN SHUTTLE

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04/02/054 February 2005 31/03/04 ANNUAL ACCTS

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03/11/043 November 2004 30/09/04 ANNUAL RETURN SHUTTLE

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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30/10/0330 October 2003 CHANGE OF DIRS/SEC

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30/10/0330 October 2003 30/09/03 ANNUAL RETURN SHUTTLE

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31/01/0331 January 2003 31/03/02 ANNUAL ACCTS

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04/11/024 November 2002 30/09/02 ANNUAL RETURN SHUTTLE

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15/08/0215 August 2002 SPECIAL/EXTRA RESOLUTION

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15/08/0215 August 2002 RET BY CO PURCH OWN SHARS

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15/08/0215 August 2002 CHANGE OF DIRS/SEC

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15/08/0215 August 2002 RETURN OF ALLOT OF SHARES

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22/07/0222 July 2002 SPECIAL/EXTRA RESOLUTION

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22/07/0222 July 2002 NOT OF INCR IN NOM CAP

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22/07/0222 July 2002 UPDATED MEM AND ARTS

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27/01/0227 January 2002 31/03/01 ANNUAL ACCTS

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10/10/0110 October 2001 30/09/01 ANNUAL RETURN SHUTTLE

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27/01/0127 January 2001 31/03/00 ANNUAL ACCTS

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13/10/0013 October 2000 30/09/00 ANNUAL RETURN SHUTTLE

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06/02/006 February 2000 31/03/99 ANNUAL ACCTS

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07/11/997 November 1999 30/09/99 ANNUAL RETURN SHUTTLE

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24/09/9924 September 1999 PARS RE MORTAGE

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12/03/9912 March 1999 RETURN OF ALLOT OF SHARES

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03/03/993 March 1999 UPDATED MEM AND ARTS

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03/03/993 March 1999 NOT OF INCR IN NOM CAP

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03/03/993 March 1999 SPECIAL/EXTRA RESOLUTION

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30/01/9930 January 1999 31/03/98 ANNUAL ACCTS

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15/10/9815 October 1998 30/09/98 ANNUAL RETURN SHUTTLE

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24/01/9824 January 1998 31/03/97 ANNUAL ACCTS

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16/10/9716 October 1997 30/09/97 ANNUAL RETURN SHUTTLE

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24/12/9624 December 1996 31/03/96 ANNUAL ACCTS

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21/10/9621 October 1996 30/09/96 ANNUAL RETURN SHUTTLE

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28/01/9628 January 1996 31/03/95 ANNUAL ACCTS

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25/09/9525 September 1995 30/09/95 ANNUAL RETURN SHUTTLE

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25/10/9425 October 1994 31/03/94 ANNUAL ACCTS

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28/09/9428 September 1994 30/09/94 ANNUAL RETURN SHUTTLE

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29/10/9329 October 1993 31/03/93 ANNUAL ACCTS

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04/10/934 October 1993 30/09/93 ANNUAL RETURN SHUTTLE

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25/02/9325 February 1993 31/03/92 ANNUAL ACCTS

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24/11/9224 November 1992 30/09/92 ANNUAL RETURN FORM

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24/11/9224 November 1992 CHANGE OF DIRS/SEC

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24/11/9224 November 1992 CHANGE OF DIRS/SEC

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04/04/924 April 1992 31/03/91 ANNUAL ACCTS

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18/10/9118 October 1991 30/09/91 ANNUAL RETURN

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09/03/919 March 1991 31/03/90 ANNUAL ACCTS

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04/01/914 January 1991 30/09/90 ANNUAL RETURN

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22/02/9022 February 1990 SPECIAL/EXTRA RESOLUTION

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12/02/9012 February 1990 NOT OF INCR IN NOM CAP

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12/02/9012 February 1990 SPECIAL/EXTRA RESOLUTION

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12/02/9012 February 1990 UPDATED MEM AND ARTS

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08/01/908 January 1990 CHANGE OF DIRS/SEC

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14/12/8914 December 1989 30/09/89 ANNUAL RETURN

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23/11/8923 November 1989 CHANGE OF DIRS/SEC

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04/10/894 October 1989 31/03/89 ANNUAL ACCTS

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22/06/8922 June 1989 CHANGE OF DIRS/SEC

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14/02/8914 February 1989 30/09/88 ANNUAL RETURN

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30/01/8930 January 1989 31/03/88 ANNUAL ACCTS

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09/07/889 July 1988 31/03/87 ANNUAL ACCTS

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20/04/8820 April 1988 30/09/87 ANNUAL RETURN

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20/03/8720 March 1987 30/09/86 ANNUAL RETURN

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11/03/8711 March 1987 31/03/86 ANNUAL ACCTS

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12/05/8612 May 1986 30/09/85 ANNUAL RETURN

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09/05/869 May 1986 31/03/85 ANNUAL ACCTS

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28/03/8628 March 1986 NOT OF INCR IN NOM CAP

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28/03/8628 March 1986 SPECIAL/EXTRA RESOLUTION

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28/03/8628 March 1986 UPDATED MEM AND ARTS

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20/09/8520 September 1985 UPDATED MEM AND ARTS

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20/09/8520 September 1985 RESOLUTION TO CHANGE NAME

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20/09/8520 September 1985 CERT CHANGE

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20/05/8520 May 1985 31/03/84 ANNUAL ACCTS

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23/03/8523 March 1985 30/09/83 ANNUAL RETURN

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23/03/8523 March 1985 30/09/84 ANNUAL RETURN

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01/02/831 February 1983 31/12/82 ANNUAL RETURN

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30/06/8230 June 1982 NOTICE OF ARD

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30/12/8130 December 1981 31/12/81 ANNUAL RETURN

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31/10/8031 October 1980 31/12/80 ANNUAL RETURN

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21/01/8021 January 1980 31/12/79 ANNUAL RETURN

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10/07/7910 July 1979 PARTICULARS RE DIRECTORS

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02/03/792 March 1979 31/12/78 ANNUAL RETURN

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07/03/787 March 1978 31/12/77 ANNUAL RETURN

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07/03/787 March 1978 PARTICULARS RE DIRECTORS

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23/11/7723 November 1977 PARS RE MORTAGE

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18/02/7718 February 1977 31/12/76 ANNUAL RETURN

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06/04/766 April 1976 31/12/75 ANNUAL RETURN

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31/01/7531 January 1975 31/12/74 ANNUAL RETURN

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25/06/7325 June 1973 SITUATION OF REG OFFICE

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25/06/7325 June 1973 PARTICULARS RE DIRECTORS

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26/04/7326 April 1973 STATEMENT OF NOMINAL CAP

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26/04/7326 April 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/04/7326 April 1973 MEMORANDUM

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26/04/7326 April 1973 DECL ON COMPL ON INCORP

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26/04/7326 April 1973 ARTICLES

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