Based in Birmingham, West Midlands, Premier Diamonds Ltd was established in 1995, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the this company. The companies director is listed as Twigge, Matthew James at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TWIGGE, Matthew James | 18 January 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 March 2020 | |
| RESOLUTIONS - N/A | 18 March 2020 | |
| LIQ02 - N/A | 18 March 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 March 2020 | |
| CS01 - N/A | 30 January 2020 | |
| AA - Annual Accounts | 31 May 2019 | |
| CS01 - N/A | 04 February 2019 | |
| CH03 - Change of particulars for secretary | 04 February 2019 | |
| CH01 - Change of particulars for director | 04 February 2019 | |
| PSC04 - N/A | 04 February 2019 | |
| PSC04 - N/A | 04 February 2019 | |
| AA - Annual Accounts | 29 May 2018 | |
| CS01 - N/A | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| PSC04 - N/A | 24 January 2018 | |
| CH03 - Change of particulars for secretary | 24 January 2018 | |
| CH01 - Change of particulars for director | 24 January 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 29 June 2016 | |
| AR01 - Annual Return | 08 February 2016 | |
| CH01 - Change of particulars for director | 08 February 2016 | |
| CH03 - Change of particulars for secretary | 08 February 2016 | |
| AA - Annual Accounts | 12 June 2015 | |
| AR01 - Annual Return | 04 February 2015 | |
| AA - Annual Accounts | 25 June 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 06 June 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 30 June 2011 | |
| AR01 - Annual Return | 27 January 2011 | |
| CH01 - Change of particulars for director | 27 January 2011 | |
| CH03 - Change of particulars for secretary | 27 January 2011 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| SH03 - Return of purchase of own shares | 26 January 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| TM01 - Termination of appointment of director | 09 January 2010 | |
| AA01 - Change of accounting reference date | 07 November 2009 | |
| 363a - Annual Return | 09 March 2009 | |
| AA - Annual Accounts | 12 January 2009 | |
| MEM/ARTS - N/A | 28 November 2008 | |
| CERTNM - Change of name certificate | 25 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 287 - Change in situation or address of Registered Office | 26 July 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 25 September 2006 | |
| 363a - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 13 January 2006 | |
| 363s - Annual Return | 09 February 2005 | |
| AA - Annual Accounts | 07 January 2005 | |
| 363s - Annual Return | 29 January 2004 | |
| AA - Annual Accounts | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2003 | |
| 395 - Particulars of a mortgage or charge | 21 July 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 28 January 2003 | |
| AA - Annual Accounts | 04 February 2002 | |
| 363s - Annual Return | 26 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
| 363s - Annual Return | 25 January 2001 | |
| 395 - Particulars of a mortgage or charge | 05 December 2000 | |
| AA - Annual Accounts | 03 November 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| RESOLUTIONS - N/A | 16 April 2000 | |
| 363s - Annual Return | 29 January 2000 | |
| AA - Annual Accounts | 31 August 1999 | |
| 363s - Annual Return | 15 February 1999 | |
| 395 - Particulars of a mortgage or charge | 04 February 1999 | |
| 225 - Change of Accounting Reference Date | 29 December 1998 | |
| AA - Annual Accounts | 14 August 1998 | |
| 363s - Annual Return | 19 February 1998 | |
| AA - Annual Accounts | 23 October 1997 | |
| 363s - Annual Return | 24 January 1997 | |
| AA - Annual Accounts | 16 September 1996 | |
| 363s - Annual Return | 28 February 1996 | |
| 288 - N/A | 17 February 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 February 1995 | |
| 287 - Change in situation or address of Registered Office | 09 February 1995 | |
| 288 - N/A | 09 February 1995 | |
| NEWINC - New incorporation documents | 18 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 16 July 2003 | Fully Satisfied |
N/A |
| Legal charge | 01 December 2000 | Fully Satisfied |
N/A |
| Legal charge | 29 January 1999 | Fully Satisfied |
N/A |
