SPECTRUM DIAMONDS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

SPECTRUM DIAMONDS LIMITED

Company number 04807971

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jan 2024	TM01	Termination of appointment of Steven Temprell as a director on 31 January 2024	View PDF Termination of appointment of Steven Temprell as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages)
08 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages)
27 Jul 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	PSC04	Change of details for Raun Anthony Temprell as a person with significant control on 29 January 2021	View PDF Change of details for Raun Anthony Temprell as a person with significant control on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Steven Temprell as a person with significant control on 29 January 2021	View PDF Cessation of Steven Temprell as a person with significant control on 29 January 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 8 pages (8 pages)
22 Jul 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AP01	Appointment of Mr Steven Temprell as a director on 15 November 2019	View PDF Appointment of Mr Steven Temprell as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	CS01	Confirmation statement made on 23 June 2019 with no updates	View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages)
10 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 9 pages (9 pages)
01 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	SH06	Cancellation of shares. Statement of capital on 28 July 2017 GBP 1,135	View PDF Cancellation of shares. Statement of capital on 28 July 2017 GBP 1,135 - link opens in a new window - 4 pages (4 pages)
27 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Sep 2017	SH19	Statement of capital on 27 September 2017 GBP 1,510	View PDF Statement of capital on 27 September 2017 GBP 1,510 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	CAP-SS	Solvency Statement dated 28/07/17	View PDF Solvency Statement dated 28/07/17 - link opens in a new window - 1 page (1 page)
27 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium a/c cancelled 28/07/2017	View PDF Resolutions RES13 ‐ Share premium a/c cancelled 28/07/2017 - link opens in a new window - 1 page (1 page)
20 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	View PDF Confirmation statement made on 23 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	PSC01	Notification of Steven Temprell as a person with significant control on 6 April 2016	View PDF Notification of Steven Temprell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	PSC01	Notification of Raun Anthony Temprell as a person with significant control on 6 April 2016	View PDF Notification of Raun Anthony Temprell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category