DIAMOND PRECISION ENGINEERING (NI) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 26/04/2426 April 2024 | Registered office address changed from Unit 4 Ballyreagh Business Pk Sandholes Road Cookstown BT80 9AR to Unit 4 Ballyreagh Business Park Sandholes Road Cookstown Tyrone BT80 9DG on 2024-04-26 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 08/08/238 August 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 27/09/2127 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/09/2021 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES |
| 19/06/1919 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES |
| 16/05/1816 May 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES |
| 06/07/176 July 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 20/10/1420 October 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 23/10/1323 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0394720003 |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 30/08/1230 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/10/1125 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/06/1121 June 2011 | 05/04/10 STATEMENT OF CAPITAL GBP 10 |
| 21/10/1021 October 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYMPNA MCAULEY / 19/10/2010 |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCAULEY / 19/10/2010 |
| 31/08/1031 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DYMPNA MCAULEY / 05/10/2009 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCAULEY / 05/10/2009 |
| 05/03/105 March 2010 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/02/1023 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DYMPNA MCAULEY / 05/10/2009 |
| 19/05/0919 May 2009 | 31/12/08 ANNUAL ACCTS |
| 13/10/0813 October 2008 | 19/10/08 ANNUAL RETURN SHUTTLE |
| 23/06/0823 June 2008 | 31/12/07 ANNUAL ACCTS |
| 20/12/0720 December 2007 | 19/10/07 |
| 27/04/0727 April 2007 | 31/12/06 ANNUAL ACCTS |
| 29/11/0629 November 2006 | 19/10/06 ANNUAL RETURN SHUTTLE |
| 22/09/0622 September 2006 | 31/12/05 ANNUAL ACCTS |
| 24/10/0524 October 2005 | 19/10/05 ANNUAL RETURN SHUTTLE |
| 22/10/0522 October 2005 | 31/12/04 ANNUAL ACCTS |
| 15/10/0415 October 2004 | 19/10/04 ANNUAL RETURN SHUTTLE |
| 24/08/0424 August 2004 | 31/12/03 ANNUAL ACCTS |
| 23/10/0323 October 2003 | 19/10/03 ANNUAL RETURN SHUTTLE |
| 09/10/039 October 2003 | 31/12/02 ANNUAL ACCTS |
| 13/11/0213 November 2002 | RETURN OF ALLOT OF SHARES |
| 23/10/0223 October 2002 | 19/10/02 ANNUAL RETURN SHUTTLE |
| 07/08/027 August 2002 | CHANGE OF ARD |
| 07/08/027 August 2002 | 31/12/01 ANNUAL ACCTS |
| 31/10/0131 October 2001 | PARS RE MORTAGE |
| 17/10/0117 October 2001 | 19/10/01 ANNUAL RETURN SHUTTLE |
| 03/05/013 May 2001 | PARS RE MORTAGE |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | CHANGE OF DIRS/SEC |
| 15/11/0015 November 2000 | CHANGE IN SIT REG ADD |
| 19/10/0019 October 2000 | MEMORANDUM |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | PARS RE DIRS/SIT REG OFF |
| 19/10/0019 October 2000 | DECLN COMPLNCE REG NEW CO |
| 19/10/0019 October 2000 | ARTICLES |
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