Universal Diamond Company Limited

Company Name	Universal Diamond Company Limited
Director	Robert Aylett
Company Status	Active
Company Number	02740801
Category	Private Limited Company
Incorporation Date	18 August 1992(31 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3622	Manufacture of jewellery & related
SIC 32120	Manufacture of jewellery and related articles

Directors

Director Name	Robert Aylett
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 August 1992(6 days after company formation)
Appointment Duration	31 years, 8 months
Role	Manufacturing Jeweller
Country of Residence	England
Correspondence Address	Churchill House 137 - 139 Brent Street London NW4 4DJ

Director Name	Mr Murray Paul Gavin Wells
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Trainee Solicitor
Country of Residence	England
Correspondence Address	Tradewinds 38 Seymour Road Headley Down Hampshire GU35 8JX

Secretary Name	Mr Crispin David Chappell
Nationality	British
Status	Resigned
Appointed	18 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	3 Lonsdale Gardens Tunbridge Wells Kent TN1 1NX

Director Name	Mr Stephen Bulbrook
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 days after company formation)
Appointment Duration	21 years, 8 months (resigned 28 April 2014)
Role	Manufacturing Jeweller
Country of Residence	United Kingdom
Correspondence Address	Rogley Farm Biddenden Ashford Kent TN27 8ET

Secretary Name	Mr Stephen Bulbrook
Nationality	British
Status	Resigned
Appointed	20 August 1992(2 days after company formation)
Appointment Duration	21 years, 8 months (resigned 28 April 2014)
Role	Manufacturing Jeweller
Country of Residence	United Kingdom
Correspondence Address	Rogley Farm Biddenden Ashford Kent TN27 8ET

Location

Registered Address	Paragon Partners Churchill House 137 - 139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Universal Diamond Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

24 September 1993	Delivered on: 11 October 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

24 September 1993

Delivered on: 11 October 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

18 August 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
27 December 2022	Micro company accounts made up to 30 April 2022 (3 pages)
18 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
8 December 2021	Micro company accounts made up to 30 April 2021 (3 pages)
18 August 2021	Confirmation statement made on 18 August 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
18 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
29 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
29 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
18 August 2017	Director's details changed for Robert Aylett on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
18 August 2017	Director's details changed for Robert Aylett on 18 August 2017 (2 pages)
18 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
20 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 December 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
28 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 2 (3 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 November 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
18 August 2014	Director's details changed for Robert Aylett on 1 July 2014 (2 pages)
18 August 2014	Director's details changed for Robert Aylett on 1 July 2014 (2 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
18 August 2014	Director's details changed for Robert Aylett on 1 July 2014 (2 pages)
18 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (3 pages)
3 June 2014	Termination of appointment of Stephen Bulbrook as a director (1 page)
3 June 2014	Termination of appointment of Stephen Bulbrook as a secretary (1 page)
3 June 2014	Termination of appointment of Stephen Bulbrook as a director (1 page)
3 June 2014	Termination of appointment of Stephen Bulbrook as a secretary (1 page)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
20 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 2 (5 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
29 August 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012 (1 page)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
29 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
21 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
21 November 2011	Registered office address changed from C/O Gateway Partners 2Nd Floor, 43 Whitfield Street London W1T 4HD United Kingdom on 21 November 2011 (1 page)
23 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 November 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 25 August 2010 (1 page)
25 August 2010	Registered office address changed from 22 Ganton Street C/O Gateway Partners London W1F 7BY United Kingdom on 25 August 2010 (1 page)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
9 September 2009	Return made up to 18/08/09; full list of members (3 pages)
27 April 2009	Registered office changed on 27/04/2009 from c/o portman partnership 36 gloucester avenue london NE1 7BB (1 page)
27 April 2009	Registered office changed on 27/04/2009 from c/o portman partnership 36 gloucester avenue london NE1 7BB (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 22 ganton street c/o gateway partners london W1F 7BY united kingdom (1 page)
27 April 2009	Registered office changed on 27/04/2009 from 22 ganton street c/o gateway partners london W1F 7BY united kingdom (1 page)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
3 September 2008	Return made up to 18/08/08; full list of members (3 pages)
3 September 2008	Return made up to 18/08/08; full list of members (3 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
19 October 2007	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 September 2007	Return made up to 18/08/07; full list of members (2 pages)
4 September 2007	Return made up to 18/08/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
11 September 2006	Return made up to 18/08/06; full list of members (7 pages)
11 September 2006	Return made up to 18/08/06; full list of members (7 pages)
28 February 2006	Registered office changed on 28/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
28 February 2006	Registered office changed on 28/02/06 from: 38 osnaburgh street london NW1 3ND (1 page)
14 September 2005	Return made up to 18/08/05; full list of members (7 pages)
14 September 2005	Return made up to 18/08/05; full list of members (7 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
3 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
4 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
4 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
1 September 2004	Return made up to 18/08/04; full list of members (7 pages)
18 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
18 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
17 September 2003	Return made up to 18/08/03; full list of members (8 pages)
17 September 2003	Return made up to 18/08/03; full list of members (8 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
28 October 2002	Accounts for a small company made up to 30 April 2002 (5 pages)
4 September 2002	Return made up to 18/08/02; full list of members (7 pages)
4 September 2002	Return made up to 18/08/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 September 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
18 September 2001	Return made up to 18/08/01; full list of members (6 pages)
18 September 2001	Return made up to 18/08/01; full list of members (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: the portman partnership 26 seymour street london W1H 5HD (1 page)
3 April 2001	Registered office changed on 03/04/01 from: the portman partnership 26 seymour street london W1H 5HD (1 page)
7 February 2001	Full accounts made up to 30 April 2000 (9 pages)
7 February 2001	Full accounts made up to 30 April 2000 (9 pages)
6 October 2000	Director's particulars changed (1 page)
6 October 2000	Director's particulars changed (1 page)
4 October 2000	Return made up to 18/08/00; full list of members (6 pages)
4 October 2000	Return made up to 18/08/00; full list of members (6 pages)
18 October 1999	Full accounts made up to 30 April 1999 (9 pages)
18 October 1999	Full accounts made up to 30 April 1999 (9 pages)
1 September 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 September 1999	Return made up to 18/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 November 1998	Full accounts made up to 30 April 1998 (8 pages)
17 November 1998	Full accounts made up to 30 April 1998 (8 pages)
29 September 1998	Return made up to 18/08/98; no change of members 363(287) ‐ Registered office changed on 29/09/98 (4 pages)
29 September 1998	Return made up to 18/08/98; no change of members 363(287) ‐ Registered office changed on 29/09/98 (4 pages)
13 October 1997	Full accounts made up to 30 April 1997 (8 pages)
13 October 1997	Full accounts made up to 30 April 1997 (8 pages)
18 August 1997	Return made up to 18/08/97; no change of members (4 pages)
18 August 1997	Return made up to 18/08/97; no change of members (4 pages)
19 March 1997	Accounting reference date extended from 31/03 to 30/04 (1 page)
19 March 1997	Accounting reference date extended from 31/03 to 30/04 (1 page)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
17 December 1996	Full accounts made up to 31 March 1996 (8 pages)
30 October 1996	Return made up to 18/08/96; full list of members (6 pages)
30 October 1996	Registered office changed on 30/10/96 from: 48 portland place london W1N 4AJ (1 page)
30 October 1996	Return made up to 18/08/96; full list of members (6 pages)
30 October 1996	Registered office changed on 30/10/96 from: 48 portland place london W1N 4AJ (1 page)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
6 February 1996	Accounts for a small company made up to 31 March 1995 (3 pages)
11 October 1995	Return made up to 18/08/94; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
11 October 1995	Return made up to 18/08/94; no change of members 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
11 October 1995	Return made up to 18/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)