SPECTRUM DIAMONDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-02-28 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 05/07/245 July 2024 | Total exemption full accounts made up to 2024-02-28 |
| 31/01/2431 January 2024 | Termination of appointment of Steven Temprell as a director on 2024-01-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 02/06/232 June 2023 | Total exemption full accounts made up to 2023-02-28 |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2021-02-28 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-23 with updates |
| 27/07/2127 July 2021 | Cessation of Steven Temprell as a person with significant control on 2021-01-29 |
| 27/07/2127 July 2021 | Change of details for Raun Anthony Temprell as a person with significant control on 2021-01-29 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 02/01/202 January 2020 | DIRECTOR APPOINTED MR STEVEN TEMPRELL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 25/06/1925 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 30/05/1830 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 16/10/1716 October 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 1135 |
| 27/09/1727 September 2017 | STATEMENT BY DIRECTORS |
| 27/09/1727 September 2017 | 27/09/17 STATEMENT OF CAPITAL GBP 1510 |
| 27/09/1727 September 2017 | SHARE PREMIUM A/C CANCELLED 28/07/2017 |
| 27/09/1727 September 2017 | SOLVENCY STATEMENT DATED 28/07/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAUN ANTHONY TEMPRELL |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN TEMPRELL |
| 27/06/1727 June 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 19/07/1619 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 15/07/1515 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TEMPRELL |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 03/10/143 October 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 24/07/1424 July 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TEMPRELL / 05/02/2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/07/1318 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAUN ANTHONY TEMPRELL / 15/11/2012 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 28/11/1128 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/08/1130 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RAUN ANTHONY TEMPRELL / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HARRY WHITE / 26/08/2011 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TEMPRELL / 26/08/2011 |
| 16/08/1116 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID HARRY WHITE / 01/10/2009 |
| 07/07/107 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE DREAM DIAMOND COMPANY LTD / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 29/07/0829 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/07/0825 July 2008 | DIRECTOR APPOINTED SIR DAVID HARRY WHITE |
| 03/07/083 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR APPOINTED STEVEN TEMPRELL |
| 02/07/072 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0526 April 2005 | £ NC 10000/100000 23/03 |
| 26/04/0526 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/0526 April 2005 | NC INC ALREADY ADJUSTED 23/03/05 |
| 20/04/0520 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/04/0519 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | REGISTERED OFFICE CHANGED ON 09/03/05 FROM: HAMPTON HOUSE, HIGH STREET EAST GRINSTEAD WEST SUSSEX RH19 3AW |
| 09/03/059 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 23/06/0323 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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