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BLACK DIAMOND SECURITY LTD - VISION HOUSE DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 07367704
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- VISION HOUSE DURHAM LANE
- ARMTHORPE
- DONCASTER
- SOUTH YORKSHIRE
- DN3 3FE VISION HOUSE DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, DN3 3FE UK
Management
- Managing Directors
- HAWLEY, Martin William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-07
- Age Of Company 2010-09-07 13 years
- SIC/NACE
- 80100
Ownership
- Beneficial Owners
- Mr Ian John Williamson Logie Raeburn
- Mr Martin William Hawley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2021-09-21
- Last Date: 2020-09-07
✓
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BLACK DIAMOND SECURITY LTD Company Description
- BLACK DIAMOND SECURITY LTD is a ltd registered in United Kingdom with the Company reg no 07367704. Its current trading status is "live". It was registered 2010-09-07. It has declared SIC or NACE codes as "80100". It has 1 director The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Vision House Durham Lane .
Get BLACK DIAMOND SECURITY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Diamond Security Ltd - VISION HOUSE DURHAM LANE, ARMTHORPE, DONCASTER, SOUTH YORKSHIRE, United Kingdom
- 2010-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07367704#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07367704#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07367704#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-02) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-22) - MR01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-07) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-03-17) - AA
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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termination-director-company-with-name-termination-date (2017-08-25) - TM01
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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appoint-person-director-company-with-name-date (2016-05-24) - AP01
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termination-director-company-with-name-termination-date (2016-08-30) - TM01
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change-person-director-company-with-change-date (2016-09-22) - CH01
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confirmation-statement-with-updates (2016-09-22) - CS01
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-08-30) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-15) - AD01
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termination-director-company-with-name-termination-date (2014-10-15) - TM01
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mortgage-satisfy-charge-full (2014-01-16) - MR04
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-11) - MR01
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appoint-person-director-company-with-name (2014-01-08) - AP01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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appoint-person-secretary-company-with-name (2013-07-08) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-26) - TM01
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termination-director-company-with-name (2012-02-23) - TM01
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change-account-reference-date-company-previous-shortened (2012-06-06) - AA01
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appoint-person-director-company-with-name (2012-06-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-19) - AR01
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resolution (2012-11-07) - RESOLUTIONS
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capital-allotment-shares (2012-11-07) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-27) - AA
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keyboard_arrow_right 2011
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legacy (2011-01-06) - MG01
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change-account-reference-date-company-current-extended (2011-01-28) - AA01
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legacy (2011-06-16) - MG01
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termination-director-company-with-name (2011-07-01) - TM01
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change-registered-office-address-company-with-date-old-address (2011-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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appoint-person-director-company-with-name (2011-09-23) - AP01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-30) - AP01
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resolution (2010-10-27) - RESOLUTIONS
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incorporation-company (2010-09-07) - NEWINC
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termination-director-company-with-name (2010-09-13) - TM01
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capital-allotment-shares (2010-10-27) - SH01
