Diamond Drilling & Cutting Ltd was founded on 15 April 1998 and has its registered office in Jarrow, it has a status of "Active". There are 2 directors listed as Ward, Kenneth Alan, Ward, Clare Anne for the company. We don't know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Kenneth Alan | 15 April 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Clare Anne | 15 April 1998 | 01 March 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 15 May 2020 | |
CS01 - N/A | 02 April 2020 | |
CS01 - N/A | 06 June 2019 | |
AA - Annual Accounts | 15 May 2019 | |
CS01 - N/A | 09 May 2018 | |
AA - Annual Accounts | 25 April 2018 | |
SH01 - Return of Allotment of shares | 13 March 2018 | |
RESOLUTIONS - N/A | 08 March 2018 | |
AA - Annual Accounts | 18 May 2017 | |
CS01 - N/A | 03 May 2017 | |
AR01 - Annual Return | 18 April 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AA - Annual Accounts | 21 May 2015 | |
AR01 - Annual Return | 22 April 2015 | |
AA - Annual Accounts | 18 August 2014 | |
AR01 - Annual Return | 03 July 2014 | |
CH01 - Change of particulars for director | 03 July 2014 | |
AA - Annual Accounts | 03 September 2013 | |
AR01 - Annual Return | 18 June 2013 | |
TM02 - Termination of appointment of secretary | 10 September 2012 | |
AA - Annual Accounts | 01 May 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 14 January 2011 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 08 April 2010 | |
363a - Annual Return | 25 June 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 01 May 2008 | |
AA - Annual Accounts | 23 April 2008 | |
395 - Particulars of a mortgage or charge | 08 November 2007 | |
395 - Particulars of a mortgage or charge | 30 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2007 | |
363a - Annual Return | 20 April 2007 | |
AA - Annual Accounts | 17 April 2007 | |
363a - Annual Return | 26 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 April 2006 | |
AA - Annual Accounts | 17 March 2006 | |
363s - Annual Return | 09 June 2005 | |
AA - Annual Accounts | 21 January 2005 | |
AA - Annual Accounts | 05 July 2004 | |
363s - Annual Return | 19 May 2004 | |
363s - Annual Return | 24 April 2003 | |
AA - Annual Accounts | 09 January 2003 | |
287 - Change in situation or address of Registered Office | 25 October 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 07 May 2002 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 27 March 2001 | |
395 - Particulars of a mortgage or charge | 04 January 2001 | |
363s - Annual Return | 23 May 2000 | |
288a - Notice of appointment of directors or secretaries | 23 May 2000 | |
225 - Change of Accounting Reference Date | 25 April 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363s - Annual Return | 09 July 1999 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
288a - Notice of appointment of directors or secretaries | 02 June 1998 | |
287 - Change in situation or address of Registered Office | 02 June 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
288b - Notice of resignation of directors or secretaries | 21 April 1998 | |
NEWINC - New incorporation documents | 15 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Chattel mortgage | 06 November 2007 | Outstanding |
N/A |
Debenture | 29 October 2007 | Outstanding |
N/A |
Legal charge | 26 December 2000 | Fully Satisfied |
N/A |