FIRESTONE DIAMONDS LIMITED
Company Documents
Date | Description |
---|---|
24/06/2524 June 2025 | Confirmation statement made on 2025-06-24 with no updates |
16/04/2516 April 2025 | Group of companies' accounts made up to 2024-06-30 |
02/01/252 January 2025 | Termination of appointment of Roberto De Pretto as a director on 2024-12-31 |
02/01/252 January 2025 | Termination of appointment of Ian John Maxwell as a director on 2024-12-31 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-24 with no updates |
02/04/242 April 2024 | Group of companies' accounts made up to 2023-06-30 |
20/03/2420 March 2024 | Appointment of Lehlomela Stephen Phakisi as a director on 2024-03-04 |
03/11/233 November 2023 | Director's details changed for Roberto De Pretto on 2022-12-11 |
03/11/233 November 2023 | Director's details changed for Roberto De Pretto on 2022-12-11 |
01/08/231 August 2023 | Termination of appointment of Keith Brian Johnson as a director on 2023-07-28 |
01/08/231 August 2023 | Termination of appointment of Nicolas Patrick Henderson Meier as a director on 2023-07-28 |
27/06/2327 June 2023 | Confirmation statement made on 2023-06-24 with no updates |
10/06/2310 June 2023 | Group of companies' accounts made up to 2022-06-30 |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Certificate of re-registration from Public Limited Company to Private |
14/12/2214 December 2022 | Re-registration of Memorandum and Articles |
14/12/2214 December 2022 | Resolutions |
14/12/2214 December 2022 | Re-registration from a public company to a private limited company |
14/11/2214 November 2022 | Termination of appointment of Paul Bosma as a director on 2022-11-01 |
02/07/212 July 2021 | Confirmation statement made on 2021-06-24 with updates |
14/06/2114 June 2021 | Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2021-06-14 |
27/09/1927 September 2019 | REGISTERED OFFICE CHANGED ON 27/09/2019 FROM THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG |
22/07/1922 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH YOUNG |
22/07/1922 July 2019 | DIRECTOR APPOINTED MR MICHAEL HENRY STIRZAKER |
04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOBIE |
17/05/1917 May 2019 | DIRECTOR APPOINTED MS EILEEN CARR |
16/04/1916 April 2019 | 15/04/19 STATEMENT OF CAPITAL GBP 104260562.17 |
01/03/191 March 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC / 20/08/2018 |
23/01/1923 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
16/01/1916 January 2019 | 11/01/19 STATEMENT OF CAPITAL GBP 104071567.53 |
22/11/1822 November 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 103937694.99 |
12/11/1812 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
11/09/1811 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 103845222.83 |
06/08/186 August 2018 | DIRECTOR APPOINTED MR NICOLAS PATRICK HENDERSON MEIER |
06/08/186 August 2018 | DIRECTOR APPOINTED MR PAUL BOSMA |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WITTET |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH THOMAS |
06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
20/06/1820 June 2018 | 17/04/18 STATEMENT OF CAPITAL GBP 40045778.169 |
27/03/1827 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
27/03/1827 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 39985685.489 |
27/03/1827 March 2018 | 21/12/17 STATEMENT OF CAPITAL GBP 39940142.069 |
16/01/1816 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/01/182 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
15/11/1715 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 38091713.229 |
15/11/1715 November 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 38074683.369 |
25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 26/06/2017 |
05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
26/06/1726 June 2017 | 23/06/17 STATEMENT OF CAPITAL GBP 38063721.289 |
02/05/172 May 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 38058154.489 |
23/03/1723 March 2017 | 13/10/16 STATEMENT OF CAPITAL GBP 38038484.809 |
23/03/1723 March 2017 | 21/07/16 STATEMENT OF CAPITAL GBP 38028549.209 |
23/03/1723 March 2017 | 27/01/17 STATEMENT OF CAPITAL GBP 38047876.089 |
19/01/1719 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/12/1619 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
30/11/1630 November 2016 | DIRECTOR APPOINTED DEBORAH ANN THOMAS |
29/11/1629 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM JONKER |
29/10/1629 October 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 37999049.65 |
19/07/1619 July 2016 | 24/06/16 NO MEMBER LIST |
12/05/1612 May 2016 | 12/04/16 STATEMENT OF CAPITAL GBP 37999056.569 |
09/12/159 December 2015 | 28/10/15 STATEMENT OF CAPITAL GBP 37983357.41 |
09/12/159 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/12/151 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
26/08/1526 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC / 14/08/2015 |
13/07/1513 July 2015 | 24/06/15 NO MEMBER LIST |
13/07/1513 July 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
20/05/1520 May 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/05/155 May 2015 | DIRECTOR APPOINTED MR KEITH BRIAN JOHNSON |
16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
12/12/1412 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
07/07/147 July 2014 | 24/06/14 NO MEMBER LIST |
02/07/142 July 2014 | 05/06/14 STATEMENT OF CAPITAL GBP 101695772.49 |
02/07/142 July 2014 | CONSOLIDATION 27/05/14 |
01/07/141 July 2014 | DIRECTOR APPOINTED MR KENRIC CHARLES OWEN |
01/07/141 July 2014 | DIRECTOR APPOINTED MR KENNETH NIALL YOUNG |
01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TREGER |
03/06/143 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035899050002 |
08/05/148 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
08/05/148 May 2014 | ARTICLES OF ASSOCIATION |
18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIM WILKES |
27/01/1427 January 2014 | SECOND FILING FOR FORM SH01 |
27/01/1427 January 2014 | SECOND FILING FOR FORM SH01 |
11/12/1311 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/1310 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
31/10/1331 October 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 78250015.05 |
28/10/1328 October 2013 | 10/10/13 STATEMENT OF CAPITAL GBP 76265015.05 |
28/10/1328 October 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 76265015.05 |
14/10/1314 October 2013 | DIRECTOR APPOINTED MR STUART MICHAEL BROWN |
09/08/139 August 2013 | 02/08/13 STATEMENT OF CAPITAL GBP 76265015.05 |
07/08/137 August 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
24/07/1324 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
16/07/1316 July 2013 | 24/06/13 NO MEMBER LIST |
16/07/1316 July 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC |
14/05/1314 May 2013 | SECTION 519 |
07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
03/01/133 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/08/1214 August 2012 | DIRECTOR APPOINTED JULIAN ANDRE TREGER |
01/08/121 August 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 76265015.05 |
30/07/1230 July 2012 | DIRECTOR APPOINTED MR MICHAEL JOHN CARTER WITTET |
06/07/126 July 2012 | 24/06/12 NO MEMBER LIST |
02/07/122 July 2012 | SAIL ADDRESS CREATED |
02/07/122 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC |
02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SOBIE / 02/07/2012 |
02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WILKES / 02/07/2012 |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BAXTER |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAMPTON |
18/04/1218 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGUS OGILVIE |
12/04/1212 April 2012 | 02/04/12 STATEMENT OF CAPITAL GBP 5455131.11 |
12/04/1212 April 2012 | ADOPT ARTICLES 02/04/2012 |
12/04/1212 April 2012 | SUB-DIVISION 02/04/12 |
05/04/125 April 2012 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
02/04/122 April 2012 | CORPORATE SECRETARY APPOINTED PRISM COSEC |
29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM, 1 PARK ROW, LEEDS, LS1 5AB |
27/01/1227 January 2012 | DIRECTOR APPOINTED RAFFAELE GENOVESE |
27/01/1227 January 2012 | DIRECTOR APPOINTED ABRAHAM HENDRIK JONKER |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNY |
26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNY |
24/11/1124 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
02/09/112 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
28/07/1128 July 2011 | 24/06/11 BULK LIST |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW SOBIE / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNY / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNY / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNY / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ALEXANDER FORBES OGILVIE / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BAXTER / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNY / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM WILKES / 24/06/2011 |
25/07/1125 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPTON / 24/06/2011 |
22/07/1122 July 2011 | DIRECTOR APPOINTED ANGUS ALEXANDER FORBES OGILVIE |
18/07/1118 July 2011 | DIRECTOR APPOINTED PAUL ANDREW SOBIE |
16/06/1116 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
03/05/113 May 2011 | DIRECTOR APPOINTED TIM WILKES |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNY |
22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH JENNER-CLARKE |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
10/09/1010 September 2010 | NC INC ALREADY ADJUSTED 03/09/2010 |
14/07/1014 July 2010 | 24/06/10 BULK LIST |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FLANNAN KENNY / 24/06/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAMPTON / 24/06/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNY / 24/06/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH CLIFORD DAVID JENNER-CLARKE / 24/06/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DOUGLAS BAXTER / 24/06/2010 |
09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNY / 24/06/2010 |
14/06/1014 June 2010 | 19/04/10 STATEMENT OF CAPITAL GBP 18403632.29 |
11/06/1011 June 2010 | 13/01/10 STATEMENT OF CAPITAL GBP 12403632.29 |
10/12/0910 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
29/07/0929 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/07/0913 July 2009 | RETURN MADE UP TO 24/06/09; BULK LIST AVAILABLE SEPARATELY |
10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KENNY / 01/06/2009 |
10/07/0910 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNY / 01/06/2009 |
10/02/0910 February 2009 | GBP NC 20000000/30000000 29/01/09 |
10/02/0910 February 2009 | NC INC ALREADY ADJUSTED 29/01/2009 |
03/02/093 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
14/07/0814 July 2008 | RETURN MADE UP TO 24/06/08; BULK LIST AVAILABLE SEPARATELY |
03/07/083 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
24/09/0724 September 2007 | RETURN MADE UP TO 24/06/07; BULK LIST AVAILABLE SEPARATELY |
15/06/0715 June 2007 | RETURN MADE UP TO 24/06/06; BULK LIST AVAILABLE SEPARATELY |
05/02/075 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
29/12/0529 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0518 August 2005 | £ NC 12000000/20000000 31/ |
18/08/0518 August 2005 | £ NC 10000000/12000000 22/ |
18/08/0518 August 2005 | £ NC 7050000/10000000 26/ |
18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0518 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 22/01/01 |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 26/01/00 |
18/08/0518 August 2005 | NC INC ALREADY ADJUSTED 31/01/02 |
11/08/0511 August 2005 | RETURN MADE UP TO 24/06/05; BULK LIST AVAILABLE SEPARATELY |
25/01/0525 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
27/07/0427 July 2004 | RETURN MADE UP TO 24/06/04; BULK LIST AVAILABLE SEPARATELY |
21/01/0421 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
08/08/038 August 2003 | RETURN MADE UP TO 24/06/03; CHANGE OF MEMBERS |
07/07/037 July 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
03/01/033 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
17/07/0217 July 2002 | RETURN MADE UP TO 24/06/02; BULK LIST AVAILABLE SEPARATELY |
24/01/0224 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
15/11/0115 November 2001 | RETURN MADE UP TO 24/06/01; BULK LIST AVAILABLE SEPARATELY |
20/08/0120 August 2001 | SECRETARY'S PARTICULARS CHANGED |
22/12/0022 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
14/07/0014 July 2000 | RETURN MADE UP TO 24/05/00; BULK LIST AVAILABLE SEPARATELY |
07/02/007 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 24/06/99; BULK LIST AVAILABLE SEPARATELY |
24/05/9924 May 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
24/05/9924 May 1999 | DIRECTOR RESIGNED |
21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
14/09/9814 September 1998 | VARYING SHARE RIGHTS AND NAMES 06/08/98 |
10/09/9810 September 1998 | S-DIV 31/08/98 |
24/08/9824 August 1998 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
13/08/9813 August 1998 | PROSPECTUS |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/9820 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/98 |
20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
20/07/9820 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/98 |
20/07/9820 July 1998 | CONVE 16/07/98 |
20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/07/9820 July 1998 | £ NC 50000/7050000 16/07/98 |
20/07/9820 July 1998 | NC INC ALREADY ADJUSTED 16/07/98 |
20/07/9820 July 1998 | ALTER MEM AND ARTS 16/07/98 |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
20/07/9820 July 1998 | VARYING SHARE RIGHTS AND NAMES 16/07/98 |
20/07/9820 July 1998 | APPLICATION COMMENCE BUSINESS |
20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
24/06/9824 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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