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HERTFORDSHIRE DIAMOND PRODUCTS LIMITED - 73-75, High Street, Stevenage, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 02577036
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 73-75
- High Street
- Stevenage
- Hertfordshire
- SG1 3HR 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR UK
Management
- Managing Directors
- COLIN GREENALL
- Company secretaries
- ROWLAND COLLIS
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-01-28
- Age Of Company 1991-01-28 33 years
- SIC/NACE
- 47190 - Other retail sale in non-specialised stores
Ownership
- Beneficial Owners
- Sally Anne Greenall
- Colin Greenall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2013-01-28
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HERTFORDSHIRE DIAMOND PRODUCTS LIMITED Company Description
- HERTFORDSHIRE DIAMOND PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02577036. Its current trading status is "live". It was registered 1991-01-28. It has declared SIC or NACE codes as "47190 - Other retail sale in non-specialised stores". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-28.It can be contacted at 73-75 .
Get HERTFORDSHIRE DIAMOND PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hertfordshire Diamond Products Limited - 73-75, High Street, Stevenage, Hertfordshire, United Kingdom
- 1991-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02577036#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02577036#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02577036#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES (2018-02-01) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN GREENALL (2018-01-22) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY ANNE GREENALL (2018-01-22) - PSC01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENALL / 27/01/2018 (2018-02-01) - CH01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/01/2018 (2018-01-23) - PSC09
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keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-06) - AA
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CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES (2017-02-13) - CS01
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31/03/16 TOTAL EXEMPTION SMALL (2017-01-07) - AA
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keyboard_arrow_right 2016
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SECRETARY APPOINTED MR ROWLAND COLLIS (2016-04-06) - AP03
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APPOINTMENT TERMINATED, SECRETARY SALLY GREENALL (2016-04-06) - TM02
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28/01/16 FULL LIST (2016-02-04) - AR01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-10) - AA
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28/01/15 FULL LIST (2015-02-11) - AR01
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keyboard_arrow_right 2014
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28/01/14 FULL LIST (2014-01-28) - AR01
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-21) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE GREENALL / 28/01/1991 (2014-02-10) - CH01
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keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-09-03) - AA
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28/01/13 FULL LIST (2013-01-28) - AR01
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-12) - AA
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28/01/12 FULL LIST (2012-01-30) - AR01
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keyboard_arrow_right 2011
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28/01/11 FULL LIST (2011-01-28) - AR01
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31/03/11 TOTAL EXEMPTION SMALL (2011-09-05) - AA
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2010-04-14) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN GREENALL / 01/10/2009 (2010-01-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE GREENALL / 01/10/2009 (2010-01-28) - CH01
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31/03/10 TOTAL EXEMPTION SMALL (2010-11-25) - AA
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31/03/09 TOTAL EXEMPTION SMALL (2010-02-04) - AA
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28/01/10 FULL LIST (2010-01-28) - AR01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-06-25) - 395
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-02-06) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-18) - AA
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RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS (2008-03-03) - 363s
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REGISTERED OFFICE CHANGED ON 02/04/2008 FROM (2008-04-02) - 287
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-11-20) - AA
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-02-18) - 363s
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-11-20) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-04-07) - 363s
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-11-29) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-02-18) - 363s
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-15) - AA
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-02-12) - 363s
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-08) - AA
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-01-29) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-12-12) - AA
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-01-24) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-11-21) - AA
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-01-25) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2001-01-09) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS (2000-02-16) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-12-01) - AA
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RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS (1999-02-06) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-11-04) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/96 (1997-01-30) - AA
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RETURN MADE UP TO 28/01/97; NO CHANGE OF MEMBERS (1997-01-30) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-11-10) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 28/01/96; NO CHANGE OF MEMBERS (1996-02-14) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-10-13) - AA
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RETURN MADE UP TO 28/01/95; FULL LIST OF MEMBERS (1995-03-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-01-20) - AA
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 31/03/93 (1994-01-31) - AA
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RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS (1994-02-10) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1994-11-17) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-11-17) - 288
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DIRECTOR'S PARTICULARS CHANGED (1994-02-10) - 363(288)
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keyboard_arrow_right 1993
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AD 01/03/93--------- (1993-03-30) - 88(2)R
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RETURN MADE UP TO 28/01/93; FULL LIST OF MEMBERS (1993-03-30) - 363b
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PARTICULARS OF MORTGAGE/CHARGE (1993-01-16) - 395
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keyboard_arrow_right 1992
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1992-12-08) - 288
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REGISTERED OFFICE CHANGED ON 26/11/92 FROM: (1992-11-26) - 287
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NEW SECRETARY APPOINTED (1992-11-26) - 288
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FULL ACCOUNTS MADE UP TO 31/03/92 (1992-11-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1992-03-24) - 395
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RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS (1992-03-17) - 363s
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keyboard_arrow_right 1991
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1991-04-04) - 224
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AD 01/02/91--------- (1991-04-04) - 88(2)R
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ALTER MEM AND ARTS 28/01/91 (1991-03-07) - SRES01
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-03-07) - 288
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INCORPORATION DOCUMENTS (1991-01-28) - NEWINC
