Having been setup in 1984, Consort Precision Diamond Company Ltd have registered office in Kinmel Bay, Conwy. The current directors of the business are listed as Viggiano, Nicholas, Viggiano, Raymond, Wirth, Jeffrey, Hughes, Peter John, Morris, Peter David, Noakes, Stephen Leslie, Owen, David William, Roberts, Gordon.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VIGGIANO, Nicholas | 09 March 2018 | - | 1 |
| VIGGIANO, Raymond | 09 March 2018 | - | 1 |
| WIRTH, Jeffrey | 10 April 2018 | - | 1 |
| HUGHES, Peter John | N/A | 09 March 2018 | 1 |
| MORRIS, Peter David | N/A | 09 March 2018 | 1 |
| NOAKES, Stephen Leslie | 01 August 2004 | 09 March 2018 | 1 |
| OWEN, David William | N/A | 09 March 2011 | 1 |
| ROBERTS, Gordon | N/A | 31 March 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 21 August 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| CS01 - N/A | 21 August 2018 | |
| AA - Annual Accounts | 14 August 2018 | |
| AP01 - Appointment of director | 12 April 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 March 2018 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2018 | |
| RESOLUTIONS - N/A | 16 March 2018 | |
| CC04 - Statement of companies objects | 16 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| PSC01 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| PSC07 - N/A | 12 March 2018 | |
| AA01 - Change of accounting reference date | 12 March 2018 | |
| TM02 - Termination of appointment of secretary | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| TM01 - Termination of appointment of director | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| MR04 - N/A | 12 March 2018 | |
| AA - Annual Accounts | 15 November 2017 | |
| CS01 - N/A | 13 October 2017 | |
| SH01 - Return of Allotment of shares | 26 July 2017 | |
| AA - Annual Accounts | 28 February 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 22 January 2016 | |
| AA - Annual Accounts | 23 March 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 12 February 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| SH03 - Return of purchase of own shares | 30 September 2013 | |
| SH06 - Notice of cancellation of shares | 16 September 2013 | |
| AA - Annual Accounts | 14 February 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| CH01 - Change of particulars for director | 09 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| SH03 - Return of purchase of own shares | 23 June 2011 | |
| SH06 - Notice of cancellation of shares | 15 June 2011 | |
| RESOLUTIONS - N/A | 05 May 2011 | |
| TM01 - Termination of appointment of director | 16 March 2011 | |
| AA - Annual Accounts | 14 February 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH01 - Change of particulars for director | 12 January 2011 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| AA - Annual Accounts | 20 March 2009 | |
| 363a - Annual Return | 13 January 2009 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 09 January 2008 | |
| AA - Annual Accounts | 15 March 2007 | |
| 363a - Annual Return | 16 January 2007 | |
| 363a - Annual Return | 19 January 2006 | |
| AA - Annual Accounts | 13 December 2005 | |
| 363s - Annual Return | 29 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 December 2004 | |
| AA - Annual Accounts | 14 December 2004 | |
| AA - Annual Accounts | 29 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 03 April 2003 | |
| 363s - Annual Return | 29 January 2003 | |
| AA - Annual Accounts | 05 April 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 April 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 363s - Annual Return | 23 January 2001 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 18 January 2000 | |
| AA - Annual Accounts | 28 January 1999 | |
| 363s - Annual Return | 06 January 1999 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| 287 - Change in situation or address of Registered Office | 11 November 1997 | |
| 395 - Particulars of a mortgage or charge | 24 September 1997 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| AA - Annual Accounts | 29 December 1995 | |
| 363s - Annual Return | 19 December 1995 | |
| AA - Annual Accounts | 11 January 1995 | |
| 363s - Annual Return | 05 January 1995 | |
| AA - Annual Accounts | 21 December 1993 | |
| 363s - Annual Return | 21 December 1993 | |
| AA - Annual Accounts | 19 January 1993 | |
| 363s - Annual Return | 21 December 1992 | |
| AA - Annual Accounts | 15 February 1992 | |
| 363b - Annual Return | 15 February 1992 | |
| AA - Annual Accounts | 21 December 1990 | |
| 363 - Annual Return | 21 December 1990 | |
| AA - Annual Accounts | 24 May 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| AA - Annual Accounts | 07 March 1989 | |
| 363 - Annual Return | 07 March 1989 | |
| 363 - Annual Return | 21 January 1988 | |
| AA - Annual Accounts | 13 January 1988 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| MISC - Miscellaneous document | 26 April 1984 | |
| MISC - Miscellaneous document | 26 April 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal assignment of contract monies | 04 December 2012 | Outstanding |
N/A |
| Debenture | 28 November 2012 | Outstanding |
N/A |
| Fixed charge on non-vesting debts and floating charge | 22 November 2012 | Outstanding |
N/A |
| Legal mortgage | 22 September 1997 | Fully Satisfied |
N/A |
| Charge | 26 June 1984 | Fully Satisfied |
N/A |
