AFRICAN DIAMONDS LIMITED

Key Data

Status

Active

Company No.

03999487

Incorporation date

23/05/2000

Size

Full

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2000)

18/05/2026

Registration of charge 039994870013, created on 2026-05-08

View PDF (21 pages)

10/04/2026

Satisfaction of charge 039994870006 in full

View PDF (1 pages)

10/04/2026

Satisfaction of charge 039994870007 in full

View PDF (1 pages)

10/04/2026

Satisfaction of charge 039994870005 in full

View PDF (1 pages)

10/04/2026

Satisfaction of charge 039994870008 in full

View PDF (1 pages)

10/04/2026

Satisfaction of charge 039994870009 in full

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

05/06/2024

Withdrawal of a person with significant control statement on 2024-06-05

View PDF (2 pages)

05/06/2024

Notification of Lucara Diamond Corp as a person with significant control on 2024-06-05

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

11/01/2024

Registration of charge 039994870009, created on 2024-01-09

View PDF (15 pages)

08/01/2024

Appointment of Mr Glenn Kondo as a director on 2023-12-31

View PDF (2 pages)

08/01/2024

Termination of appointment of Zara Elizabeth Boldt as a director on 2023-12-31

View PDF (1 pages)

26/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

10/05/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

01/06/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

24/05/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

21/10/2021

Full accounts made up to 2020-12-31

View PDF (60 pages)

15/09/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

23/07/2021

Registration of charge 039994870006, created on 2021-07-12

View PDF (23 pages)

23/07/2021

Registration of charge 039994870005, created on 2021-07-12

View PDF (24 pages)

23/07/2021

Registration of charge 039994870007, created on 2021-07-12

View PDF (27 pages)

23/07/2021

Registration of charge 039994870008, created on 2021-07-12

View PDF (26 pages)

27/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

08/01/2021

Full accounts made up to 2019-12-31

View PDF (26 pages)

01/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

13/01/2020

Termination of appointment of Eira Margaret Thomas as a director on 2019-12-31

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

03/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

04/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

25/05/2018

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

05/04/2018

Termination of appointment of Glenn Kondo as a director on 2018-03-31

View PDF (1 pages)

05/04/2018

Appointment of Zara Elizabeth Boldt as a director on 2018-04-01

View PDF (2 pages)

05/03/2018

Termination of appointment of William Lamb as a director on 2018-02-25

View PDF (1 pages)

05/03/2018

Appointment of Eira Margaret Thomas as a director on 2018-02-25

View PDF (2 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

23/05/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (6 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

26/05/2016

Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE

View PDF (1 pages)

26/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

17/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

28/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (6 pages)

28/05/2015

Register(s) moved to registered office address One Fleet Place London EC4M 7WS

View PDF (1 pages)

02/01/2015

Termination of appointment of Anthony Paul George as a director on 2014-12-31

View PDF (1 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

09/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (15 pages)

08/10/2013

Accounts made up to 2012-12-31

View PDF (34 pages)

02/08/2013

Appointment of Mr Glenn Kondo as a director

View PDF (2 pages)

17/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (14 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

15/01/2013

Miscellaneous

View PDF (1 pages)

07/09/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (3 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

20/06/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (14 pages)

15/05/2012

Group of companies' accounts made up to 2011-06-30

View PDF (40 pages)

27/06/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

27/06/2011

Register inspection address has been changed

View PDF (2 pages)

27/06/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (15 pages)

06/06/2011

Termination of appointment of James Campbell as a director

View PDF (2 pages)

30/03/2011

Group of companies' accounts made up to 2010-06-30

View PDF (44 pages)

18/03/2011

Appointment of James Andrew Hartley Campbell as a director

View PDF (3 pages)

11/03/2011

Statement of company's objects

View PDF (2 pages)

25/02/2011

Re-registration of Memorandum and Articles

View PDF (10 pages)

25/02/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

25/02/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

25/02/2011

Resolutions

View PDF (1 pages)

14/01/2011

Statement of capital following an allotment of shares on 2010-11-26

View PDF (4 pages)

13/01/2011

Termination of appointment of John Teeling as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of David Horgan as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of James Campbell as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of Alex Van Zyl as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of James Finn as a director

View PDF (2 pages)

13/01/2011

Termination of appointment of James Finn as a secretary

View PDF (2 pages)

13/01/2011

Appointment of Snr Denton Secretaries Limited as a secretary

View PDF (3 pages)

13/01/2011

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2011-01-13

View PDF (2 pages)

13/01/2011

Appointment of William Lamb as a director

View PDF (3 pages)

13/01/2011

Appointment of Anthony Paul George as a director

View PDF (3 pages)

30/12/2010

Statement of capital following an allotment of shares on 2010-12-20

View PDF (4 pages)

20/12/2010

Statement of capital on 2010-12-20

View PDF (4 pages)

20/12/2010

Certificate of reduction of issued capital and share premium and cancellation of share premium

View PDF (1 pages)

20/12/2010

Reduction of iss capital and minute (oc)

View PDF (12 pages)

06/12/2010

Resolutions

View PDF (50 pages)

08/10/2010

Statement of capital following an allotment of shares on 2006-02-23

View PDF (2 pages)

07/10/2010

Statement of capital following an allotment of shares on 2006-01-19

View PDF (2 pages)

07/10/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (4 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-04-30

View PDF (4 pages)

05/07/2010

Annual return made up to 2010-05-23. List of shareholders has changed

View PDF (17 pages)

01/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (47 pages)

23/06/2009

Return made up to 23/05/09; full list of members

View PDF (7 pages)

23/03/2009

Memorandum and Articles of Association

View PDF (91 pages)

02/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (54 pages)

16/07/2008

Ad 28/11/07\gbp si [email protected]=550\gbp ic 761557/762107\

View PDF (2 pages)

16/07/2008

Return made up to 23/05/08; bulk list available separately

View PDF (9 pages)

22/12/2007

Group of companies' accounts made up to 2007-06-30

View PDF (48 pages)

16/08/2007

Ad 11/06/07--------- £ si [email protected]=18907 £ ic 742650/761557

View PDF (3 pages)

06/06/2007

Return made up to 23/05/07; bulk list available separately

View PDF (9 pages)

06/06/2007

Ad 07/11/06--------- £ si [email protected]=100 £ ic 742550/742650

View PDF (2 pages)

02/04/2007

New director appointed

View PDF (3 pages)

17/02/2007

Accounts made up to 2006-06-30

View PDF (39 pages)

17/02/2007

Director resigned

View PDF (1 pages)

26/10/2006

Certificate of cancellation of share premium account

View PDF (1 pages)

26/10/2006

Court order

View PDF (4 pages)

26/10/2006

Resolutions

View PDF (1 pages)

30/06/2006

Return made up to 23/05/06; bulk list available separately

View PDF (9 pages)

26/06/2006

New director appointed

View PDF (2 pages)

20/01/2006

Group of companies' accounts made up to 2005-06-30

View PDF (38 pages)

08/11/2005

Ad 27/01/05--------- £ si [email protected]

View PDF (2 pages)

08/11/2005

Ad 08/04/05--------- £ si [email protected]

View PDF (2 pages)

08/11/2005

Ad 27/01/05--------- £ si [email protected]

View PDF (2 pages)

07/09/2005

Director resigned

View PDF (1 pages)

20/07/2005

Return made up to 23/05/05; bulk list available separately

View PDF (9 pages)

15/02/2005

Group of companies' accounts made up to 2004-06-30

View PDF (45 pages)

18/01/2005

Resolutions

View PDF (40 pages)

16/12/2004

Director resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (1 pages)

13/07/2004

Ad 08/06/04--------- £ si [email protected]=58338 £ ic 547411/605749

View PDF (4 pages)

17/06/2004

Return made up to 23/05/04; full list of members

View PDF (27 pages)

15/01/2004

Group of companies' accounts made up to 2003-06-30

View PDF (43 pages)

06/11/2003

Ad 11/07/03-15/07/03 £ si [email protected]=114285 £ ic 434123/548408

View PDF (13 pages)

09/07/2003

Prospectus

View PDF (71 pages)

17/06/2003

Return made up to 23/05/03; full list of members

View PDF (24 pages)

26/04/2003

Group of companies' accounts made up to 2002-06-30

View PDF (40 pages)

04/04/2003

Ad 22/11/02--------- £ si [email protected]=120000 £ ic 314123/434123

View PDF (3 pages)

15/01/2003

Ad 12/07/02-31/10/02 £ si [email protected]=38592 £ ic 245531/284123

View PDF (6 pages)

15/01/2003

Ad 01/12/01--------- £ si [email protected]

View PDF (3 pages)

15/01/2003

Nc inc already adjusted 01/12/01

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (1 pages)

15/01/2003

Resolutions

View PDF (0 pages)

15/01/2003

Ad 27/06/02--------- £ si [email protected]=30000 £ ic 284123/314123

View PDF (3 pages)

15/01/2003

Ad 08/04/02--------- £ si [email protected]

View PDF (10 pages)

06/11/2002

Accounting reference date extended from 31/05/02 to 30/06/02

View PDF (1 pages)

06/11/2002

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

17/07/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

17/07/2002

Application to commence business

View PDF (2 pages)

20/06/2002

Return made up to 23/05/02; full list of members

View PDF (15 pages)

01/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

14/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

29/11/2000

Registered office changed on 29/11/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

29/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/11/2000

New director appointed

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

09/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/05/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AFRICAN DIAMONDS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

23/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AFRICAN DIAMONDS LIMITED

AFRICAN DIAMONDS LIMITED is an(a) Active company incorporated on 23/05/2000 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFRICAN DIAMONDS LIMITED?

AFRICAN DIAMONDS LIMITED is currently Active. It was registered on 23/05/2000 .

Where is AFRICAN DIAMONDS LIMITED located?

AFRICAN DIAMONDS LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does AFRICAN DIAMONDS LIMITED do?

AFRICAN DIAMONDS LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for AFRICAN DIAMONDS LIMITED?

The latest filing was on 18/05/2026: Registration of charge 039994870013, created on 2026-05-08.