Hertfordshire Diamond Products Ltd was founded on 28 January 1991 with its registered office in Stevenage, Hertfordshire, it has a status of "Active". This company has 7 directors listed. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Kunwook | 28 November 2019 | - | 1 |
| COLLIS, Roland | 20 October 1992 | 31 July 1993 | 1 |
| GREENALL, Colin | 31 July 1994 | 28 November 2019 | 1 |
| GREENALL, Sally Anne | N/A | 28 November 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SONG, Junyoung | 28 November 2019 | - | 1 |
| COLLIS, Rowland | 17 March 2016 | 28 November 2019 | 1 |
| DANIELS, Paul Kingsley | 28 January 1991 | 22 October 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 06 March 2020 | |
| PSC07 - N/A | 06 March 2020 | |
| PSC01 - N/A | 06 March 2020 | |
| PSC02 - N/A | 06 March 2020 | |
| PSC07 - N/A | 04 March 2020 | |
| AP01 - Appointment of director | 11 December 2019 | |
| PSC02 - N/A | 10 December 2019 | |
| PSC07 - N/A | 10 December 2019 | |
| PSC07 - N/A | 10 December 2019 | |
| AP03 - Appointment of secretary | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM01 - Termination of appointment of director | 10 December 2019 | |
| TM02 - Termination of appointment of secretary | 10 December 2019 | |
| MR04 - N/A | 14 November 2019 | |
| MR04 - N/A | 14 November 2019 | |
| AA - Annual Accounts | 18 September 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 07 November 2018 | |
| CH01 - Change of particulars for director | 01 February 2018 | |
| CS01 - N/A | 01 February 2018 | |
| PSC09 - N/A | 23 January 2018 | |
| PSC09 - N/A | 23 January 2018 | |
| PSC01 - N/A | 22 January 2018 | |
| PSC01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 06 December 2017 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AP03 - Appointment of secretary | 06 April 2016 | |
| TM02 - Termination of appointment of secretary | 06 April 2016 | |
| AR01 - Annual Return | 04 February 2016 | |
| AA - Annual Accounts | 10 September 2015 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 21 October 2014 | |
| CH01 - Change of particulars for director | 10 February 2014 | |
| AR01 - Annual Return | 28 January 2014 | |
| AA - Annual Accounts | 03 September 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| AA - Annual Accounts | 12 September 2012 | |
| AR01 - Annual Return | 30 January 2012 | |
| AA - Annual Accounts | 05 September 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 25 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 14 April 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| AR01 - Annual Return | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| CH01 - Change of particulars for director | 28 January 2010 | |
| 395 - Particulars of a mortgage or charge | 25 June 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 18 November 2008 | |
| 287 - Change in situation or address of Registered Office | 02 April 2008 | |
| 363s - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363s - Annual Return | 18 February 2007 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 29 November 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| AA - Annual Accounts | 15 October 2004 | |
| 363s - Annual Return | 12 February 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 12 December 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| AA - Annual Accounts | 21 November 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 09 January 2001 | |
| 363s - Annual Return | 16 February 2000 | |
| AA - Annual Accounts | 01 December 1999 | |
| 363s - Annual Return | 06 February 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 03 February 1998 | |
| AA - Annual Accounts | 10 November 1997 | |
| 363s - Annual Return | 30 January 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 363s - Annual Return | 14 February 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 288 - N/A | 17 November 1994 | |
| 288 - N/A | 17 November 1994 | |
| 363s - Annual Return | 10 February 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 March 1993 | |
| 363b - Annual Return | 30 March 1993 | |
| 395 - Particulars of a mortgage or charge | 16 January 1993 | |
| 288 - N/A | 08 December 1992 | |
| AA - Annual Accounts | 26 November 1992 | |
| 287 - Change in situation or address of Registered Office | 26 November 1992 | |
| 288 - N/A | 26 November 1992 | |
| 395 - Particulars of a mortgage or charge | 24 March 1992 | |
| 363s - Annual Return | 17 March 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 April 1991 | |
| RESOLUTIONS - N/A | 07 March 1991 | |
| 288 - N/A | 07 March 1991 | |
| NEWINC - New incorporation documents | 28 January 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 12 April 2010 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 23 June 2009 | Outstanding |
N/A |
| Fixed and floating charge | 14 January 1993 | Fully Satisfied |
N/A |
| Fixed anf floating charge | 23 March 1992 | Fully Satisfied |
N/A |
