This company is commonly known as Raffles Diamond Co. Ltd.. The company was founded 21 years ago and was given the registration number 04561426. The firm's registered office is in WIMBORNE. You can find them at 33 West Borough, , Wimborne, Dorset. This company's SIC code is 46480 - Wholesale of watches and jewellery.
| Name | : | RAFFLES DIAMOND CO. LTD. |
|---|---|---|
| Company Number | : | 04561426 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 2002 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 33 West Borough, Wimborne, Dorset, United Kingdom, BH21 1LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 33, West Borough, Wimborne, United Kingdom, BH211LT | Director | 14 October 2002 | Active |
| 40 Miles Avenue, Wareham, BH20 7AT | Secretary | 14 October 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 14 October 2002 | Active |
| 40 Miles Avenue, Wareham, BH20 7AT | Director | 01 October 2005 | Active |
| Mrs Rebecca Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, West Borough, Wimborne, United Kingdom, BH21 1LT |
| Nature of control | : |
|
| Mr Alan Mark Butler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, West Borough, Wimborne, United Kingdom, BH21 1LT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-18 | Officers | Change person director company with change date. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-26 | Officers | Termination director company with name termination date. | Download |
| 2020-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-07 | Gazette | Gazette filings brought up to date. | Download |
| 2020-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-01-07 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
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