About

Registered Number: 00688402
Date of Incorporation: 30/03/1961 (63 years ago)
Company Status: Active
Registered Address: 9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST,

 

Founded in 1961, Diamond Realisations Ltd has its registered office in St. Albans. The organisation has one director listed as Rice, Simon John Hartley in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICE, Simon John Hartley N/A 31 July 1992 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
CH01 - Change of particulars for director 11 May 2020
RESOLUTIONS - N/A 26 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2019
SH19 - Statement of capital 26 November 2019
CAP-SS - N/A 26 November 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 22 May 2019
CH01 - Change of particulars for director 22 May 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 22 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 May 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 12 October 2016
AD01 - Change of registered office address 08 September 2016
CH01 - Change of particulars for director 23 June 2016
AD01 - Change of registered office address 07 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 15 December 2015
AR01 - Annual Return 21 May 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 May 2015
AA - Annual Accounts 09 December 2014
AD01 - Change of registered office address 23 July 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 26 March 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 07 June 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 June 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 June 2011
AA - Annual Accounts 13 September 2010
AP01 - Appointment of director 09 September 2010
AR01 - Annual Return 25 May 2010
AA - Annual Accounts 16 September 2009
363a - Annual Return 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
AA - Annual Accounts 17 June 2008
363a - Annual Return 29 May 2008
287 - Change in situation or address of Registered Office 11 April 2008
AA - Annual Accounts 28 June 2007
363a - Annual Return 01 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2007
123 - Notice of increase in nominal capital 26 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
AA - Annual Accounts 04 November 2006
AA - Annual Accounts 05 July 2006
363s - Annual Return 03 July 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 November 2005
363s - Annual Return 16 May 2005
AA - Annual Accounts 02 November 2004
287 - Change in situation or address of Registered Office 17 September 2004
AA - Annual Accounts 24 August 2004
363s - Annual Return 09 June 2004
AUD - Auditor's letter of resignation 09 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 14 December 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2003
363s - Annual Return 19 May 2003
287 - Change in situation or address of Registered Office 19 December 2002
363s - Annual Return 10 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 25 May 2001
AA - Annual Accounts 11 May 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 25 May 2000
225 - Change of Accounting Reference Date 27 January 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 04 June 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 March 1999
288c - Notice of change of directors or secretaries or in their particulars 04 February 1999
225 - Change of Accounting Reference Date 03 February 1999
225 - Change of Accounting Reference Date 28 January 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 September 1998
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
288b - Notice of resignation of directors or secretaries 02 April 1998
AA - Annual Accounts 20 May 1997
363s - Annual Return 20 May 1997
288a - Notice of appointment of directors or secretaries 13 January 1997
288b - Notice of resignation of directors or secretaries 13 January 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 09 June 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 19 May 1995
288 - N/A 21 February 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 31 May 1994
AA - Annual Accounts 24 May 1993
363s - Annual Return 24 May 1993
288 - N/A 27 August 1992
AA - Annual Accounts 14 May 1992
363s - Annual Return 14 May 1992
AA - Annual Accounts 31 May 1991
363b - Annual Return 31 May 1991
363(287) - N/A 31 May 1991
288 - N/A 15 February 1991
288 - N/A 11 January 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 03 July 1990
288 - N/A 05 December 1989
288 - N/A 21 November 1989
288 - N/A 15 November 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
AA - Annual Accounts 08 September 1988
363 - Annual Return 08 September 1988
AA - Annual Accounts 13 August 1987
363 - Annual Return 13 August 1987
AA - Annual Accounts 03 June 1986
363 - Annual Return 03 June 1986
AA - Annual Accounts 27 September 1984
AA - Annual Accounts 17 June 1980
MISC - Miscellaneous document 30 March 1961
CERTNM - Change of name certificate 13 March 1961

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.