DIAMONDS LIMITED — Filings & Documents (100)
(E)Special resolution
2021-08-26 · Other
(E)Return of final meeting
2021-08-26 · Other
(E)Final statement of accounts
2021-08-26 · Other
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)Special Resolution (Winding Up)
2020-12-16 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-12-16 · Winding Up
(E)FNW1 - Certificate of solvency
2020-11-25 · Other
(E)FNAR1 - Annual Return
2020-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-10 · Address Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-20 · Other
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-13 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2014-11-11 · Share Related
(E)Special resolution for reduction of capital
2014-10-03 · Other
(E)FNSC17 - Solvency Statement
2014-10-03 · Other
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)Amended document
2014-09-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-08-07 · Name Change
Certificate of Change of Name
2013-08-07 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-19 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-07-27 · Name Change
Certificate of Change of Name
2011-07-27 · Name Change
(E)FM1 - Mortgage or charge details
2011-02-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2011-02-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-09-30 · Charges
(E)Certificate of Registration of Charge
2010-09-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-11-26 · Charges
(E)Certificate of Registration of Charge
2009-11-26 · Charges
(E)FM1 - Mortgage or charge details
2009-09-03 · Charges
(E)Certificate of Registration of Charge
2009-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-16 · Charges
(E)Certificate of Registration of Charge
2009-06-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-05 · Charges
(E)Certificate of Registration of Charge
2008-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-04-23 · Charges
(E)Certificate of Registration of Charge
2007-04-23 · Charges
(E)FM1 - Mortgage or charge details
2007-01-30 · Charges
(E)Certificate of Registration of Charge
2007-01-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-01 · Charges
(E)Certificate of Registration of Charge
2006-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)FM1 - Mortgage or charge details
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)Certificate of Registration of Charge
2005-07-15 · Charges
(E)FM1 - Mortgage or charge details
2005-07-12 · Charges
(E)Certificate of Registration of Charge
2005-07-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
2005-04-16 · Address Change
(E)FSC1 - Return of Allotments
2005-04-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-04 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-09-04 · Share Related
(E)Special resolution
2002-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-08-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-08-12 · Memorandum & Articles
(E)Declaration of Compliance
2002-08-12 · Other
Certificate of Incorporation
2002-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2021-08-26 | |
| (E)Return of final meeting | Other | 2021-08-26 | |
| (E)Final statement of accounts | Other | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2020-12-16 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-12-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-13 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2014-11-11 | |
| (E)Special resolution for reduction of capital | Other | 2014-10-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)Amended document | Other | 2014-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-08-07 | |
| Certificate of Change of Name | Name Change | 2013-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-27 | |
| Certificate of Change of Name | Name Change | 2011-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2005-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-04 | |
| (E)Special resolution | Other | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-12 | |
| (E)Declaration of Compliance | Other | 2002-08-12 | |
| Certificate of Incorporation | Incorporation | 2002-08-12 |
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