About

Registered Number: 05482927
Date of Incorporation: 16/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: 45 Chase Court Gardens, Enfield, EN2 8DJ,

 

Having been setup in 2005, Diligent Resources Ltd have registered office in Enfield, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Saliba, Leigh Karen, Saliba, Leigh Karen are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SALIBA, Leigh Karen 17 November 2012 - 1
Secretary Name Appointed Resigned Total Appointments
SALIBA, Leigh Karen 16 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 14 January 2020
CS01 - N/A 01 August 2019
AAMD - Amended Accounts 20 March 2019
AAMD - Amended Accounts 20 March 2019
AA - Annual Accounts 30 November 2018
AA01 - Change of accounting reference date 16 October 2018
AA - Annual Accounts 27 September 2018
AD01 - Change of registered office address 01 July 2018
CS01 - N/A 19 June 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 09 July 2016
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 06 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 26 July 2014
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 02 July 2013
AP01 - Appointment of director 11 April 2013
AA01 - Change of accounting reference date 24 October 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 11 November 2011
CH03 - Change of particulars for secretary 13 July 2011
CH01 - Change of particulars for director 13 July 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 30 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 26 March 2010
MG01 - Particulars of a mortgage or charge 31 December 2009
363a - Annual Return 30 July 2009
395 - Particulars of a mortgage or charge 16 May 2009
AA - Annual Accounts 13 May 2009
363a - Annual Return 15 December 2008
363a - Annual Return 19 November 2008
AA - Annual Accounts 13 May 2008
AA - Annual Accounts 17 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
363s - Annual Return 30 August 2006
288b - Notice of resignation of directors or secretaries 23 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
288a - Notice of appointment of directors or secretaries 23 June 2005
NEWINC - New incorporation documents 16 June 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 16 December 2009 Outstanding

N/A

Debenture 14 May 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.