About

Registered Number: 05364593
Date of Incorporation: 15/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Mews Studio,The Old Post Office 19, High Street, Nutfield, Redhill, Surrey, RH1 4HH

 

Based in Redhill, Naked Diamonds Ltd was registered on 15 February 2005. The companies directors are listed as Norton, Lesley Janet, Elliott, Roger William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELLIOTT, Roger William 15 February 2005 - 1
Secretary Name Appointed Resigned Total Appointments
NORTON, Lesley Janet 19 February 2008 - 1

Filing History

Document Type Date
CS01 - N/A 23 February 2020
AA - Annual Accounts 15 December 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 23 December 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 10 March 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 11 March 2014
AA - Annual Accounts 21 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 26 February 2012
AA - Annual Accounts 14 February 2012
AR01 - Annual Return 26 February 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
AA - Annual Accounts 03 January 2010
363a - Annual Return 12 March 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 01 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 February 2008
353 - Register of members 28 February 2008
287 - Change in situation or address of Registered Office 28 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
AA - Annual Accounts 01 December 2007
225 - Change of Accounting Reference Date 30 April 2007
363a - Annual Return 06 March 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 16 February 2006
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
NEWINC - New incorporation documents 15 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.