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HEATH DIAMONDS LIMITED - Room 3, Foremost House,, Radford Way, Billericay, Essex, United Kingdom
Company Information
- Company registration number
- 01605006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Room 3, Foremost House,
- Radford Way
- Billericay
- Essex
- CM12 0BT
- England Room 3, Foremost House,, Radford Way, Billericay, Essex, CM12 0BT, England UK
Management
- Managing Directors
- -
- Company secretaries
- HEATH, James Ogden
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-12-17
- Age Of Company 1981-12-17 42 years
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- Mrs. Sandra Heath
- Mr James Ogden Heath
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SANJO GEMS LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Annual Return
- Due Date: 2022-08-27
- Last Date: 2021-08-13
✓
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HEATH DIAMONDS LIMITED Company Description
- HEATH DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01605006. Its current trading status is "live". It was registered 1981-12-17. It was previously called SANJO GEMS LIMITED. It has declared SIC or NACE codes as "46499". and 1 secretary. The latest accounts are filed up to 2020-04-30.It can be contacted at Room 3, Foremost House .
Get HEATH DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heath Diamonds Limited - Room 3, Foremost House,, Radford Way, Billericay, Essex, United Kingdom
- 1981-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEATH DIAMONDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01605006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01605006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01605006#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 2021
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confirmation-statement-with-updates (2021-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-23) - AD01
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confirmation-statement-with-updates (2020-08-19) - CS01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-14) - TM01
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confirmation-statement-with-updates (2019-08-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-19) - AA
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appoint-person-secretary-company-with-name-date (2019-08-13) - AP03
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termination-secretary-company-with-name-termination-date (2019-08-13) - TM02
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confirmation-statement-with-updates (2019-01-07) - CS01
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notification-of-a-person-with-significant-control (2019-08-13) - PSC01
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
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cessation-of-a-person-with-significant-control (2019-08-14) - PSC07
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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keyboard_arrow_right 2018
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resolution (2018-05-23) - RESOLUTIONS
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change-of-name-notice (2018-05-23) - CONNOT
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confirmation-statement-with-updates (2018-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-28) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-10-20) - AA
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accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-06) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-31) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-22) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-01-31) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-director-company-with-change-date (2011-01-24) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
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change-sail-address-company (2010-01-13) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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appoint-person-director-company-with-name (2010-07-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2010-12-20) - AA
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move-registers-to-sail-company (2010-01-13) - AD03
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keyboard_arrow_right 2009
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legacy (2009-03-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-23) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-15) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-02-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-11) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-03-07) - AA
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legacy (2007-02-05) - 363s
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-02-28) - AA
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legacy (2006-01-10) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-25) - AA
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legacy (2005-01-06) - 363s
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keyboard_arrow_right 2004
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resolution (2004-01-08) - RESOLUTIONS
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legacy (2004-01-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-12-12) - AA
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accounts-with-accounts-type-total-exemption-small (2003-02-21) - AA
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keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-01-29) - AA
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legacy (2002-01-04) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-20) - AA
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legacy (2001-01-10) - 363s
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resolution (2001-08-31) - RESOLUTIONS
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-01-27) - 288a
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legacy (2000-01-27) - 363s
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keyboard_arrow_right 1999
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legacy (1999-01-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-13) - AA
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legacy (1998-06-24) - 288c
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legacy (1998-01-08) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-10-01) - 287
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legacy (1997-01-07) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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accounts-with-accounts-type-full (1996-10-09) - AA
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accounts-with-accounts-type-full (1996-02-02) - AA
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 225(1)
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accounts-with-accounts-type-small (1995-01-23) - AA
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legacy (1995-01-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-26) - AA
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legacy (1994-01-26) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-21) - 363s
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accounts-with-accounts-type-full (1992-10-30) - AA
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keyboard_arrow_right 1991
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legacy (1991-12-23) - 363s
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accounts-with-accounts-type-full (1991-11-21) - AA
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legacy (1991-01-30) - 88(2)R
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legacy (1991-01-02) - 363a
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keyboard_arrow_right 1990
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legacy (1990-03-29) - 363
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accounts-with-accounts-type-full (1990-12-11) - AA
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accounts-with-accounts-type-full (1990-03-29) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-05-22) - AA
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legacy (1989-05-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-09-29) - AA
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legacy (1987-09-29) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-05-22) - AA
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legacy (1986-05-22) - 363
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keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-04-02) - CERTNM
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keyboard_arrow_right 1981
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miscellaneous (1981-12-17) - MISC
