NIMBUS DIAMOND TOOL & MACHINE CO. LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 30/01/2330 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 11/10/2211 October 2022 | Cessation of Compagnie De Saint-Gobain as a person with significant control on 2016-07-23 |
| 11/10/2211 October 2022 | Cessation of Saint-Gobain Abrasives Limited as a person with significant control on 2016-07-23 |
| 11/10/2211 October 2022 | Notification of Saint-Gobain High Performance Materials Uk Limited as a person with significant control on 2016-12-31 |
| 01/10/221 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/05/2014 May 2020 | DIRECTOR APPOINTED MR RICHARD KEEN |
| 14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALUN OXENHAM |
| 10/05/2010 May 2020 | SECRETARY APPOINTED MR RICHARD KEEN |
| 10/05/2010 May 2020 | APPOINTMENT TERMINATED, SECRETARY ALUN OXENHAM |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR NICHOLAS JAMES CAMMACK |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE HERAUD |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 17/07/1817 July 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 17/07/1817 July 2018 | DIRECTOR APPOINTED MR STEPHANE HERAUD |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 01/09/161 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 13/08/1413 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 25/07/1325 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 03/08/113 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR THIERRY LAMBERT |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/07/1026 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 24/06/2010 |
| 05/05/105 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 05/05/105 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALUN ROY OXENHAM / 28/04/2010 |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY LAMBERT / 08/09/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED THIERRY LAMBERT |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND LAZARD |
| 23/07/0823 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/0821 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/08/0616 August 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/08/0616 August 2006 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/08/063 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | S366A DISP HOLDING AGM 29/04/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 24/07/0324 July 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/10/0225 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | AUDITOR'S RESIGNATION |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 19/12/9719 December 1997 | AUDITOR'S RESIGNATION |
| 11/09/9711 September 1997 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | REGISTERED OFFICE CHANGED ON 02/09/97 FROM: ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 10/04/9710 April 1997 | £ IC 41/14 13/01/97 £ SR 27@1=27 |
| 14/03/9714 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9718 February 1997 | £ IC 68/41 13/01/97 £ SR 27@1=27 |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | ADOPT MEM AND ARTS 13/01/97 |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/01/97 |
| 26/01/9726 January 1997 | SHRS PURHCSE & AGREEMEN 13/01/97 |
| 26/01/9726 January 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/12/9610 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/08/947 August 1994 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/09/9310 September 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9324 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9322 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | £ IC 100/68 19/05/93 £ SR 32@1=32 |
| 10/06/9310 June 1993 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/06/934 June 1993 | P.O.S 19/05/93 |
| 04/06/934 June 1993 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/05/93 |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 28/05/9328 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 07/08/927 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/10/912 October 1991 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/04/9126 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/901 November 1990 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 18/12/8918 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: VICTORIA WAY BURGESS HILL WEST SUSSEX RH15 9NF |
| 20/02/8920 February 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 11/11/8611 November 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
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