BLUE DIAMOND TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

01373341

Incorporation date

14/06/1978

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1978)

19/03/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

23/12/2025

Total exemption full accounts made up to 2024-12-30

View PDF (11 pages)

29/09/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

03/05/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

24/04/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

20/12/2023

Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ England to Unit 7 Mayflower Close Chandler's Ford Eastleigh SO53 4AR on 2023-12-20

View PDF (1 pages)

05/12/2023

Registered office address changed from Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to 71 the Hundred Romsey Hampshire SO51 8BZ on 2023-12-05

View PDF (1 pages)

30/11/2023

Notification of Bdt Group Limited as a person with significant control on 2023-11-30

View PDF (2 pages)

30/11/2023

Cessation of Trelleborg Holdings Uk Limited as a person with significant control on 2023-11-30

View PDF (1 pages)

30/11/2023

Appointment of Mr Richard John Worley as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Appointment of Mr James Worley as a director on 2023-11-30

View PDF (2 pages)

30/11/2023

Termination of appointment of Ian Elcock as a secretary on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Neil Davies as a director on 2023-11-30

View PDF (1 pages)

30/11/2023

Termination of appointment of Gordon Micallef as a director on 2023-11-30

View PDF (1 pages)

20/11/2023

Appointment of Mr Gordon Micallef as a director on 2023-11-16

View PDF (2 pages)

19/11/2023

Termination of appointment of Kent Helmer Bergenholtz as a director on 2023-11-16

View PDF (1 pages)

19/11/2023

Termination of appointment of Bo Haugsted as a director on 2023-11-16

View PDF (1 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

12/09/2023

Cessation of Rolwey Group Holdings Limited as a person with significant control on 2023-07-20

View PDF (1 pages)

12/09/2023

Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2023-07-20

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/06/2021

Resolutions

View PDF (1 pages)

08/06/2021

Memorandum and Articles of Association

View PDF (7 pages)

28/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

24/03/2021

Full accounts made up to 2019-12-31

View PDF (29 pages)

15/07/2020

Registered office address changed from Rolwey House School Close Chandlers Ford Eastleigh Hampshire SO53 4BY to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2020-07-15

View PDF (1 pages)

10/06/2020

Termination of appointment of Samantha Laura Beedle as a secretary on 2020-06-09

View PDF (1 pages)

24/04/2020

Previous accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

24/04/2020

Appointment of Ian Elcock as a secretary on 2020-04-24

View PDF (2 pages)

01/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

21/01/2020

Satisfaction of charge 013733410007 in full

View PDF (4 pages)

21/01/2020

Satisfaction of charge 013733410008 in full

View PDF (4 pages)

17/12/2019

Appointment of Mr Neil Davies as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Appointment of Bo Haugsted as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Appointment of Kent Helmer Bergenholtz as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Termination of appointment of Marcus Pillion as a director on 2019-12-16

View PDF (1 pages)

17/12/2019

Termination of appointment of Troy Andrew Angst as a director on 2019-12-16

View PDF (1 pages)

07/10/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

11/09/2019

Appointment of Mrs Samantha Laura Beedle as a secretary on 2019-09-06

View PDF (2 pages)

06/08/2019

Termination of appointment of James Christopher Worley as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Michael James Worley as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Ian James Walters as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Paul Jefferson Brain as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Michael James Doel as a director on 2019-06-14

View PDF (1 pages)

06/08/2019

Termination of appointment of Michael James Worley as a secretary on 2019-06-14

View PDF (1 pages)

06/08/2019

Appointment of Mr Troy Andrew Angst as a director on 2019-06-14

View PDF (2 pages)

06/08/2019

Appointment of Mr Marcus Pillion as a director on 2019-06-14

View PDF (2 pages)

28/06/2019

Registration of charge 013733410008, created on 2019-06-14

View PDF (26 pages)

27/06/2019

Cessation of Richard John Worley as a person with significant control on 2018-11-05

View PDF (1 pages)

20/06/2019

Satisfaction of charge 013733410006 in full

View PDF (1 pages)

19/06/2019

Registration of charge 013733410007, created on 2019-06-14

View PDF (25 pages)

17/06/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

06/06/2019

Resolutions

View PDF (30 pages)

06/02/2019

Registration of charge 013733410006, created on 2019-02-06

View PDF (22 pages)

28/11/2018

Statement of capital following an allotment of shares on 2018-11-13

View PDF (4 pages)

08/11/2018

Notification of Rolwey Group Holdings Limited as a person with significant control on 2018-11-05

View PDF (4 pages)

08/11/2018

Cessation of Michael James Worley as a person with significant control on 2018-11-05

View PDF (3 pages)

13/10/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

03/08/2018

Termination of appointment of Richard John Worley as a director on 2018-07-24

View PDF (1 pages)

02/08/2018

Appointment of Mr Michael James Worley as a secretary on 2018-07-24

View PDF (2 pages)

02/08/2018

Termination of appointment of Richard John Worley as a secretary on 2018-07-24

View PDF (1 pages)

02/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (12 pages)

28/09/2017

Confirmation statement made on 2017-09-24 with no updates

View PDF (3 pages)

27/09/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

27/09/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

22/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

13/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

21/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

08/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (6 pages)

24/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (8 pages)

24/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

02/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

14/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (6 pages)

19/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

05/04/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (6 pages)

31/12/2012

Termination of appointment of Paul Parker as a director

View PDF (1 pages)

10/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (8 pages)

26/02/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (6 pages)

06/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (8 pages)

22/02/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (6 pages)

22/02/2011

Director's details changed for Mr Paul Brain on 2009-10-01

View PDF (2 pages)

22/02/2011

Director's details changed for Mr Ian James Walters on 2009-10-01

View PDF (2 pages)

22/02/2011

Director's details changed for Mr James Christopher Worley on 2009-10-01

View PDF (2 pages)

22/02/2011

Director's details changed for Mr Michael Doel on 2009-10-01

View PDF (2 pages)

22/02/2011

Director's details changed for Paul Parker on 2009-10-01

View PDF (2 pages)

22/02/2011

Secretary's details changed for Richard John Worley on 2010-10-01

View PDF (1 pages)

16/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (9 pages)

19/04/2010

Appointment of Richard John Worley as a secretary

View PDF (2 pages)

19/04/2010

Termination of appointment of Paul Parker as a secretary

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (7 pages)

23/03/2010

Director's details changed for Mr Michael James Worley on 2009-10-01

View PDF (2 pages)

23/03/2010

Director's details changed for Mr Richard Worley on 2009-10-01

View PDF (2 pages)

11/08/2009

Accounts for a medium company made up to 2008-10-31

View PDF (19 pages)

05/03/2009

Return made up to 18/02/09; full list of members

View PDF (6 pages)

14/10/2008

Resolutions

View PDF (7 pages)

02/09/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

11/03/2008

Return made up to 18/02/08; full list of members

View PDF (6 pages)

10/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

11/04/2007

Return made up to 18/02/07; full list of members

View PDF (4 pages)

04/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (10 pages)

23/02/2006

Return made up to 18/02/06; full list of members

View PDF (4 pages)

11/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Certificate of change of name

View PDF (2 pages)

08/06/2005

Return made up to 18/02/05; full list of members

View PDF (6 pages)

20/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

09/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

New director appointed

View PDF (2 pages)

25/06/2004

£ ic 6766/6666 30/04/04 £ sr 100@1=100

View PDF (1 pages)

03/06/2004

Accounts for a small company made up to 2003-10-31

View PDF (10 pages)

09/03/2004

Return made up to 18/02/04; full list of members

View PDF (10 pages)

13/01/2004

£ ic 6866/6766 30/09/03 £ sr 100@1=100

View PDF (1 pages)

14/07/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

09/07/2003

£ ic 6966/6866 30/04/03 £ sr 100@1=100

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

28/05/2003

Resolutions

View PDF (1 pages)

28/05/2003

£ ic 9800/6966 31/03/03 £ sr 2834@1=2834

View PDF (1 pages)

17/05/2003

£ ic 9900/9800 31/03/03 £ sr 100@1=100

View PDF (1 pages)

17/05/2003

£ sr 100@1 30/09/02

View PDF (1 pages)

15/05/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 18/02/03; full list of members

View PDF (10 pages)

06/02/2003

Director resigned

View PDF (1 pages)

30/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

26/02/2002

Return made up to 18/02/02; full list of members

View PDF (9 pages)

09/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (9 pages)

15/02/2001

Return made up to 18/02/01; change of members

View PDF (9 pages)

12/12/2000

Registered office changed on 12/12/00 from: 1 bishopstoke road eastleigh hampshire SO50 6AD

View PDF (1 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

25/02/2000

Return made up to 18/02/00; full list of members

View PDF (9 pages)

22/02/1999

Return made up to 18/02/99; full list of members

View PDF (8 pages)

22/02/1999

Accounts for a medium company made up to 1998-10-31

View PDF (16 pages)

26/06/1998

Accounts for a medium company made up to 1997-10-31

View PDF (16 pages)

04/03/1998

Return made up to 18/02/98; change of members

View PDF (8 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

06/03/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/03/1997

Director's particulars changed

View PDF (1 pages)

06/03/1997

Return made up to 18/02/97; change of members

View PDF (0 pages)

26/02/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

30/07/1996

Accounts for a small company made up to 1995-10-31

View PDF (9 pages)

16/02/1996

Return made up to 18/02/96; full list of members

View PDF (8 pages)

10/01/1996

Resolutions

View PDF (45 pages)

10/01/1996

New director appointed

View PDF (2 pages)

24/02/1995

Return made up to 18/02/95; full list of members

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09/02/1995

Accounts for a small company made up to 1994-10-31

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09/02/1995

Director resigned

View PDF (0 pages)

16/01/1995

New secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

29/09/1994

Director's particulars changed

View PDF (0 pages)

29/09/1994

New director appointed

View PDF (0 pages)

12/09/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/07/1994

Director's particulars changed

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15/03/1994

Accounts for a small company made up to 1993-10-31

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25/02/1994

Return made up to 18/02/94; no change of members

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23/03/1993

Accounts for a small company made up to 1992-10-31

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08/03/1993

Return made up to 18/02/93; no change of members

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23/11/1992

New director appointed

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07/09/1992

Accounts for a small company made up to 1991-10-31

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18/03/1992

Return made up to 18/02/92; full list of members

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15/04/1991

Return made up to 18/02/91; full list of members

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20/03/1991

Accounts for a small company made up to 1990-10-31

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21/03/1990

Accounts for a small company made up to 1989-10-31

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21/03/1990

Return made up to 28/02/90; full list of members

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12/09/1989

Accounts for a small company made up to 1988-10-31

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12/09/1989

Return made up to 28/02/89; full list of members

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07/04/1988

Accounts for a small company made up to 1987-10-31

View PDF (0 pages)

07/04/1988

Return made up to 28/02/88; full list of members

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28/03/1987

Director resigned

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24/03/1987

Return made up to 26/03/87; full list of members

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02/03/1987

Accounts for a small company made up to 1986-10-31

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14/06/1978

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2024

Next confirmation date

18/03/2026

Last change occurred

30/12/2024

Accounts

Total Exemption Full

Last made up date

30/12/2024

Next account date

30/12/2025

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

Person	Title	Period	Connections
Worley, Richard John	Director	30/11/2023 - Present	25
Worley, Michael James	Director	20/09/1994 - 20/09/1994	29
Worley, Michael James	Director	22/12/1995 - 14/06/2019	29
Davies, Neil	Director	16/12/2019 - 30/11/2023	8
Bergenholtz, Kent Helmer	Director	16/12/2019 - 16/11/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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Description

About BLUE DIAMOND TECHNOLOGIES LIMITED

BLUE DIAMOND TECHNOLOGIES LIMITED is an(a) Active company incorporated on 14/06/1978 with the registered office located at Unit 7 Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR. 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 BLUE DIAMOND TECHNOLOGIES LIMITED?

BLUE DIAMOND TECHNOLOGIES LIMITED is currently Active. It was registered on 14/06/1978 .

Where is BLUE DIAMOND TECHNOLOGIES LIMITED located?

BLUE DIAMOND TECHNOLOGIES LIMITED is registered at Unit 7 Mayflower Close, Chandler's Ford, Eastleigh SO53 4AR.

What does BLUE DIAMOND TECHNOLOGIES LIMITED do?

BLUE DIAMOND TECHNOLOGIES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLUE DIAMOND TECHNOLOGIES LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-18 with no updates.