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U2 DIAMONDS LIMITED - Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
Company Information
- Company registration number
- 04178967
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cissbury
- Nepcote Lane
- Findon
- West Sussex
- BN14 0SR
- United Kingdom Cissbury, Nepcote Lane, Findon, West Sussex, BN14 0SR, United Kingdom UK
Management
- Managing Directors
- PLATT, Richard John
- WYATT, Hugh Geoffrey Robert
- WYNDHAM, Charles Francis Percy
- Company secretaries
- WYNDHAM, Charles Francis Percy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-14
- Dissolved on
- 2022-09-06
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Charles Francis Percy Wyndham
- Mr Hugh Geoffrey Robert Wyatt
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-03-14
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-03-14
✓
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U2 DIAMONDS LIMITED Company Description
- U2 DIAMONDS LIMITED is a ltd registered in United Kingdom with the Company reg no 04178967. Its current trading status is "closed". It was registered 2001-03-14. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-03-14.It can be contacted at Cissbury .
Get U2 DIAMONDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U2 Diamonds Limited - Cissbury, Nepcote Lane, Findon, West Sussex, United Kingdom
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https://www.kompany.co.uk/p/uk/04178967#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04178967#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04178967#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 2020
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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confirmation-statement-with-updates (2020-03-16) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-09) - AP01
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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capital-allotment-shares (2018-03-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-15) - AA
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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confirmation-statement-with-updates (2018-03-24) - CS01
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change-account-reference-date-company-previous-shortened (2018-06-07) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-09-19) - AA
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capital-allotment-shares (2018-10-02) - SH01
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confirmation-statement-with-updates (2018-03-22) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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capital-allotment-shares (2017-03-21) - SH01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-02-26) - AA
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change-person-director-company-with-change-date (2016-05-27) - CH01
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capital-allotment-shares (2016-02-11) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-05) - AD01
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capital-allotment-shares (2016-06-08) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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resolution (2015-12-03) - RESOLUTIONS
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-02-18) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-person-secretary-company-with-change-date (2012-03-21) - CH03
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change-person-director-company-with-change-date (2012-09-27) - CH01
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capital-allotment-shares (2012-09-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-11-16) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-02-08) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-23) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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change-account-reference-date-company-previous-extended (2010-09-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-29) - AR01
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change-person-director-company-with-change-date (2010-04-29) - CH01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-11-05) - AA
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legacy (2009-04-09) - 363a
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keyboard_arrow_right 2008
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legacy (2008-07-02) - 88(2)
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legacy (2008-04-30) - 363a
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legacy (2008-03-04) - 287
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legacy (2008-02-29) - 287
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accounts-with-accounts-type-total-exemption-small (2008-12-18) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-21) - 123
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resolution (2007-04-21) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-04-17) - AA
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legacy (2007-04-11) - 88(2)R
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legacy (2007-03-30) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-03-27) - AA
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legacy (2006-04-06) - 363s
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legacy (2006-11-24) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-21) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-07-14) - AA
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miscellaneous (2005-04-28) - MISC
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legacy (2005-04-27) - 363s
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keyboard_arrow_right 2004
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legacy (2004-03-25) - 363a
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legacy (2004-04-14) - 363s
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legacy (2004-05-07) - 88(2)R
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legacy (2004-09-14) - 287
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legacy (2004-08-18) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2004-10-11) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-25) - AA
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legacy (2003-06-06) - 363s
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keyboard_arrow_right 2002
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legacy (2002-02-11) - 88(2)R
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legacy (2002-03-25) - 363s
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legacy (2002-04-09) - 288a
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legacy (2002-01-17) - 88(2)R
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legacy (2002-10-16) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-04-30) - 88(2)R
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keyboard_arrow_right 2001
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legacy (2001-07-30) - 88(2)R
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legacy (2001-07-12) - 88(2)R
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legacy (2001-04-11) - 225
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legacy (2001-03-27) - 288a
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legacy (2001-03-27) - 288b
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incorporation-company (2001-03-14) - NEWINC
