FD

FIRESTONE DIAMONDS LIMITED

Active

Company number 03589905

Worthing, United Kingdom · Incorporated 24 June 1998

Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

Last updated on 6 April 2026

Other mining and quarrying n.e.c. · SIC 08990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 August 2020

Company history

Previous company names

FIRESTONE DIAMONDS PLC · 24 June 1998 – 14 December 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

28 funding rounds
18 August 2020
Shares allotted · 0 shares allotted
—
21 May 2020
Shares allotted · 0 shares allotted
—
17 January 2020
Shares allotted · 0 shares allotted
—
1 November 2019
Shares allotted · 0 shares allotted
—
15 April 2019
Shares allotted · 0 shares allotted
—
11 January 2019
Shares allotted · 0 shares allotted
—
25 October 2018
Shares allotted · 0 shares allotted
—
2 August 2018
Shares allotted · 0 shares allotted
—
17 April 2018
Shares allotted · 0 shares allotted
—
19 January 2018
Shares allotted · 0 shares allotted
—
21 December 2017
Shares allotted · 0 shares allotted
—
17 October 2017
Shares allotted · 0 shares allotted
—
10 July 2017
Shares allotted · 0 shares allotted
—
23 June 2017
Shares allotted · 0 shares allotted
—
10 April 2017
Shares allotted · 0 shares allotted
—
27 January 2017
Shares allotted · 0 shares allotted
—
13 October 2016
Shares allotted · 0 shares allotted
—
21 July 2016
Shares allotted · 0 shares allotted
—
12 April 2016
Shares allotted · 0 shares allotted
—
14 January 2016
Shares allotted · 0 shares allotted
—
28 October 2015
Shares allotted · 0 shares allotted
—
5 June 2014
Shares allotted · 0 shares allotted
—
16 July 2013
Shares allotted · 0 shares allotted
—
16 July 2013
Shares allotted · 0 shares allotted
—
17 July 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
19 April 2010
Shares allotted · 0 shares allotted
—
13 January 2010
Shares allotted · 0 shares allotted
—
Total (28 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Group
Accounts
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Accounts With Accounts Type Group
Accounts
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
20 March 2024 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Change Person Director Company With Change Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Group
Accounts
10 June 2023 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
14 December 2022 View
Reregistration Public To Private Company
Change Of Name
14 December 2022 View
Re Registration Memorandum Articles
Incorporation
14 December 2022 View
Resolution
Resolution
14 December 2022 View
Appoint Person Director Company With Name Date
Officers
17 November 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2022 View
Termination Director Company With Name Termination Date
Officers
14 November 2022 View
Accounts With Accounts Type Group
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Memorandum Articles
Incorporation
10 March 2022 View
Change Person Secretary Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 June 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2020 View
Change Person Director Company With Change Date
Officers
3 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Change Person Director Company With Change Date
Officers
2 September 2020 View
Capital Allotment Shares
Capital
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2020 View
Capital Allotment Shares
Capital
12 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Termination Director Company With Name Termination Date
Officers
24 April 2020 View
Resolution
Resolution
30 March 2020 View
Resolution
Resolution
28 February 2020 View
Capital Allotment Shares
Capital
21 January 2020 View
Accounts With Accounts Type Group
Accounts
5 January 2020 View
Capital Allotment Shares
Capital
25 November 2019 View
Resolution
Resolution
29 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Termination Director Company With Name Termination Date
Officers
22 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 May 2019 View
Capital Allotment Shares
Capital
16 April 2019 View
Change Corporate Secretary Company With Change Date
Officers
1 March 2019 View
Resolution
Resolution
23 January 2019 View
Capital Allotment Shares
Capital
16 January 2019 View
Capital Allotment Shares
Capital
22 November 2018 View
Accounts With Accounts Type Group
Accounts
12 November 2018 View
Capital Allotment Shares
Capital
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Termination Director Company With Name Termination Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Appoint Person Director Company With Name Date
Officers
6 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2018 View
Capital Allotment Shares
Capital
20 June 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Resolution
Resolution
27 March 2018 View
Resolution
Resolution
16 January 2018 View
Accounts With Accounts Type Group
Accounts
2 January 2018 View
Capital Allotment Shares
Capital
15 November 2017 View
Capital Allotment Shares
Capital
15 November 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
25 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2017 View
Capital Allotment Shares
Capital
26 June 2017 View
Capital Allotment Shares
Capital
2 May 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Capital Allotment Shares
Capital
23 March 2017 View
Resolution
Resolution
19 January 2017 View
Accounts With Accounts Type Group
Accounts
19 December 2016 View
Appoint Person Director Company With Name Date
Officers
30 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Capital Allotment Shares
Capital
29 October 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
19 July 2016 View
Capital Allotment Shares
Capital
12 May 2016 View
Capital Allotment Shares
Capital
9 December 2015 View
Resolution
Resolution
9 December 2015 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 July 2015 View
Move Registers To Registered Office Company With New Address
Address
13 July 2015 View
Resolution
Resolution
20 May 2015 View
Appoint Person Director Company With Name Date
Officers
5 May 2015 View
Accounts With Accounts Type Group
Accounts
16 December 2014 View
Resolution
Resolution
12 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 July 2014 View
Capital Alter Shares Consolidation
Capital
2 July 2014 View
Capital Allotment Shares
Capital
2 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Appoint Person Director Company With Name
Officers
1 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Memorandum Articles
Incorporation
8 May 2014 View
Resolution
Resolution
8 May 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 January 2014 View
Second Filing Of Form With Form Type
Document Replacement
27 January 2014 View
Resolution
Resolution
11 December 2013 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Capital Allotment Shares
Capital
31 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Capital Allotment Shares
Capital
28 October 2013 View
Appoint Person Director Company With Name
Officers
14 October 2013 View
Capital Allotment Shares
Capital
9 August 2013 View
Resolution
Resolution
7 August 2013 View
Move Registers To Sail Company
Address
24 July 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 July 2013 View
Move Registers To Registered Office Company
Address
16 July 2013 View
Miscellaneous
Miscellaneous
14 May 2013 View
Accounts With Accounts Type Group
Accounts
7 January 2013 View
Resolution
Resolution
3 January 2013 View
Appoint Person Director Company With Name
Officers
14 August 2012 View
Capital Allotment Shares
Capital
1 August 2012 View
Appoint Person Director Company With Name
Officers
30 July 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
6 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Change Person Director Company With Change Date
Officers
2 July 2012 View
Move Registers To Sail Company
Address
2 July 2012 View
Change Sail Address Company
Address
2 July 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Termination Director Company With Name
Officers
18 April 2012 View
Capital Alter Shares Subdivision
Capital
12 April 2012 View
Capital Allotment Shares
Capital
12 April 2012 View
Resolution
Resolution
12 April 2012 View
Termination Secretary Company With Name
Officers
5 April 2012 View
Appoint Corporate Secretary Company With Name
Officers
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Termination Director Company With Name
Officers
26 January 2012 View
Accounts With Accounts Type Group
Accounts
24 November 2011 View
Resolution
Resolution
2 September 2011 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
28 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Change Person Director Company With Change Date
Officers
25 July 2011 View
Appoint Person Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Legacy
Mortgage
16 June 2011 View
Appoint Person Director Company With Name
Officers
3 May 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Accounts With Accounts Type Group
Accounts
31 December 2010 View
Resolution
Resolution
10 September 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Capital Allotment Shares
Capital
14 June 2010 View
Capital Allotment Shares
Capital
11 June 2010 View
Accounts With Accounts Type Group
Accounts
10 December 2009 View
Legacy
Capital
24 August 2009 View
Resolution
Resolution
29 July 2009 View
Legacy
Annual Return
13 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Capital
10 February 2009 View
Resolution
Resolution
10 February 2009 View
Accounts With Accounts Type Group
Accounts
3 February 2009 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
29 July 2008 View
Legacy
Capital
28 July 2008 View
Legacy
Annual Return
14 July 2008 View
Resolution
Resolution
3 July 2008 View
Accounts With Accounts Type Group
Accounts
23 January 2008 View
Legacy
Officers
16 November 2007 View
Legacy
Annual Return
24 September 2007 View
Legacy
Capital
26 July 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Capital
22 June 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Legacy
Capital
4 June 2007 View
Accounts With Accounts Type Group
Accounts
5 February 2007 View
Accounts With Accounts Type Group
Accounts
29 December 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Resolution
Resolution
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Capital
18 August 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Group
Accounts
25 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Group
Accounts
21 January 2004 View
Legacy
Capital
18 December 2003 View
Legacy
Annual Return
8 August 2003 View
Legacy
Address
7 July 2003 View
Legacy
Officers
17 May 2003 View
Accounts With Accounts Type Group
Accounts
3 January 2003 View
Legacy
Annual Return
17 July 2002 View
Legacy
Capital
28 May 2002 View
Accounts With Accounts Type Group
Accounts
24 January 2002 View
Legacy
Capital
28 November 2001 View
Legacy
Capital
20 November 2001 View
Legacy
Annual Return
15 November 2001 View
Legacy
Officers
20 August 2001 View
Accounts With Accounts Type Full Group
Accounts
22 December 2000 View
Legacy
Annual Return
14 July 2000 View
Legacy
Capital
15 April 2000 View
Legacy
Capital
6 April 2000 View
Accounts With Accounts Type Full Group
Accounts
7 February 2000 View
Legacy
Capital
1 September 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Capital
13 July 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Capital
1 June 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Officers
24 May 1999 View
Legacy
Accounts
24 May 1999 View
Legacy
Officers
21 September 1998 View
Resolution
Resolution
14 September 1998 View
Legacy
Capital
10 September 1998 View
Certificate Authorisation To Commence Business Borrow
Incorporation
24 August 1998 View
Legacy
Capital
13 August 1998 View
Memorandum Articles
Incorporation
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Legacy
Capital
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Accounts
20 July 1998 View
Resolution
Resolution
20 July 1998 View
Application To Commence Business
Incorporation
20 July 1998 View
Memorandum Articles
Incorporation
20 July 1998 View
Legacy
Capital
20 July 1998 View
Incorporation Company
Incorporation
24 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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