ANTWERP DIAMONDS LIMITED

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Company Documents

DateDescription
26/03/2526 March 2025 Total exemption full accounts made up to 2024-05-31

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19/03/2519 March 2025 Confirmation statement made on 2025-03-12 with no updates

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-12 with updates

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06/03/246 March 2024 Memorandum and Articles of Association

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Particulars of variation of rights attached to shares

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05/03/245 March 2024 Change of share class name or designation

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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19/06/2319 June 2023 Confirmation statement made on 2023-06-16 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/01/2320 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Total exemption full accounts made up to 2021-05-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-16 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 31/05/20 TOTAL EXEMPTION FULL

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/12/192 December 2019 31/05/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/10/1725 October 2017 31/05/17 TOTAL EXEMPTION FULL

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26/06/1726 June 2017 SECRETARY'S CHANGE OF PARTICULARS / DAX HUMBERSTONE / 26/06/2017

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REX HUMBERSTONE

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAX HUMBERSTONE

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL HUMBERSTONE

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / CARL HUMBERSTONE / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / REX ARTHUR HUMBERSTONE / 26/06/2017

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26/06/1726 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAX HUMBERSTONE / 26/06/2017

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 May 2016

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22/06/1622 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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24/06/1524 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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22/08/1422 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/09/1312 September 2013 Annual return made up to 16 June 2013 with full list of shareholders

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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20/07/1220 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/09/111 September 2011 Annual return made up to 16 June 2011 with full list of shareholders

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10/08/1110 August 2011 REGISTERED OFFICE CHANGED ON 10/08/2011 FROM 84 KING WILLIAM STREET BLACKBURN LANCASHIRE BB1 7EA

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08/04/118 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / REX ARTHUR HUMBERSTONE / 16/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAX HUMBERSTONE / 16/06/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARL HUMBERSTONE / 16/06/2010

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19/08/1019 August 2010 Annual return made up to 16 June 2010 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/09/0915 September 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/11/0813 November 2008 Annual accounts small company total exemption made up to 31 May 2008

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10/07/0810 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/07/0714 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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22/08/0522 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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08/11/048 November 2004 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/05/05

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24/09/0424 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/08/04

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02/09/042 September 2004 DIRECTOR RESIGNED

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02/09/042 September 2004 SECRETARY RESIGNED

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02/09/042 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 NEW DIRECTOR APPOINTED

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02/09/042 September 2004 REGISTERED OFFICE CHANGED ON 02/09/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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02/09/042 September 2004 COMPANY NAME CHANGED ARCOVALE SERVICES LIMITED CERTIFICATE ISSUED ON 02/09/04

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16/06/0416 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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