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