| Company Name | Diamonds Of Choice UK Ltd |
|---|---|
| Director | Michelle Amy Parkyn |
| Company Status | Active |
| Company Number | 08758682 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mrs Michelle Amy Parkyn |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Wellington Road Nantwich CW5 7ED |
| Director Name | Ms Brooke Dennise Greene |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 4 Geraldine Street Cottesloe Western Australia 6011 Australia |
Location
| Registered Address | 31 Wellington Road Nantwich CW5 7ED |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Nantwich |
| Ward | Nantwich South and Stapeley |
| Built Up Area | Nantwich |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Solid Gold Jewellers Pty LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 28 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 10 December 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
|---|---|
| 30 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 November 2019 | Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED to 31 Wellington Road Nantwich CW5 7ED on 13 November 2019 (1 page) |
| 13 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 27 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 28 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 20 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 24 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 July 2015 | Director's details changed for Mrs Michelle Amy Parkyn on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mrs Michelle Amy Parkyn on 9 July 2015 (2 pages) |
| 9 July 2015 | Director's details changed for Mrs Michelle Amy Parkyn on 9 July 2015 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 5 December 2014 | Termination of appointment of Brooke Dennise Greene as a director on 4 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Brooke Dennise Greene as a director on 4 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of Brooke Dennise Greene as a director on 4 December 2014 (1 page) |
| 25 November 2014 | Director's details changed for Ms Brooke Dennise Greene on 2 November 2013 (2 pages) |
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Registered office address changed from Yew Tree House Platt Lane Whixhall Shropshire SY13 2PD England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 25 November 2014 (1 page) |
| 25 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
| 25 November 2014 | Director's details changed for Ms Brooke Dennise Greene on 2 November 2013 (2 pages) |
| 25 November 2014 | Director's details changed for Ms Brooke Dennise Greene on 2 November 2013 (2 pages) |
| 25 November 2014 | Registered office address changed from Yew Tree House Platt Lane Whixhall Shropshire SY13 2PD England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 25 November 2014 (1 page) |
| 19 February 2014 | Registered office address changed from the Gelli Lodge Tallarn Green Malpas Cheshire SY14 7LE England on 19 February 2014 (1 page) |
| 19 February 2014 | Registered office address changed from the Gelli Lodge Tallarn Green Malpas Cheshire SY14 7LE England on 19 February 2014 (1 page) |
| 18 February 2014 | Director's details changed for Mrs Michelle Parkyn on 18 February 2014 (2 pages) |
| 18 February 2014 | Director's details changed for Mrs Michelle Parkyn on 18 February 2014 (2 pages) |
| 6 November 2013 | Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 6 November 2013 | Current accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
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| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|