DIVERSE UK LIMITED


Registered number: 04511018
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Name: DIVERSE UK LIMITED
DIVERSE UK LTD
Address: 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Incorporation Date: 2002-08-14

Company status: Active


Company Documents

date name form type
2022-08-30 30/11/21 TOTAL EXEMPTION FULL AA
2022-11-21 CONFIRMATION STATEMENT MADE ON 20/11/22, NO UPDATES CS01
2021-06-23 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-06-23 ARTICLES OF ASSOCIATION MEM/ARTS
2021-06-22 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2021-06-23 STATEMENT OF COMPANY'S OBJECTS CC04
2021-08-18 30/11/20 TOTAL EXEMPTION FULL AA
2021-06-23 ADOPT ARTICLES 18/05/2021 RES01
2021-11-22 CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES CS01
2020-11-20 CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES CS01
2020-06-26 30/11/19 TOTAL EXEMPTION FULL AA
2019-08-27 30/11/18 TOTAL EXEMPTION FULL AA
2019-08-12 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES CS01
2019-11-20 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES CS01
2019-09-06 PSC'S CHANGE OF PARTICULARS / MS NICOLA CROOK / 06/09/2019 PSC04
2019-09-06 DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA CROOK / 06/09/2019 CH01
2018-08-13 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES CS01
2018-08-30 30/11/17 TOTAL EXEMPTION FULL AA
2017-08-29 30/11/16 TOTAL EXEMPTION SMALL AA
2017-08-14 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES CS01
2016-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA CROOK / 01/07/2016 CH01
2016-08-30 30/11/15 TOTAL EXEMPTION SMALL AA
2016-09-05 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES CS01
2016-09-05 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLMINGTON / 02/09/2016 CH01
2015-08-26 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-29 12/08/15 FULL LIST AR01
2014-08-14 12/08/14 FULL LIST AR01
2014-02-18 30/11/13 TOTAL EXEMPTION SMALL AA
2013-08-30 30/11/12 TOTAL EXEMPTION SMALL AA
2013-09-05 12/08/13 FULL LIST AR01
2012-09-03 12/08/12 FULL LIST AR01
2012-08-31 30/11/11 TOTAL EXEMPTION SMALL AA
2011-07-13 SECRETARY'S CHANGE OF PARTICULARS / NICOLA CROOK / 26/06/2011 CH03
2011-07-13 31/03/11 STATEMENT OF CAPITAL GBP 4 SH01
2011-09-14 12/08/11 FULL LIST AR01
2011-08-15 30/11/10 TOTAL EXEMPTION SMALL AA
2011-07-13 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CROOK / 26/06/2011 CH01
2010-09-02 30/11/09 TOTAL EXEMPTION SMALL AA
2010-09-08 12/08/10 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA CROOK / 01/10/2009 CH01
2009-08-12 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS 363a
2009-09-29 30/11/08 TOTAL EXEMPTION SMALL AA
2008-09-16 30/11/07 TOTAL EXEMPTION SMALL AA
2008-09-09 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS 363a
2007-02-27 NEW DIRECTOR APPOINTED 288a
2007-11-20 RETURN MADE UP TO 14/08/07; CHANGE OF MEMBERS 363s
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-08-31 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS 363s
2005-08-22 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS 363s
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-06-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-08-20 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS 363s
2004-06-21 COMPANY NAME CHANGEDDIVERSE FORESTRY PLANT HIRE & SALES LIMITEDCERTIFICATE ISSUED ON 21/06/04 CERTNM
2003-08-18 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS 363s
2003-10-14 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 225
2002-08-30 NEW DIRECTOR APPOINTED 288a
2002-08-30 NEW SECRETARY APPOINTED 288a
2002-10-15 AD 14/08/02---------£ SI 2@1=2£ IC 1/3 88(2)R

Last update: 2024-12-06 11:01:11