DIVERSE VENTURES LIMITED


Registered number: 04598619
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Name: DIVERSE VENTURES LIMITED
DIVERSE VENTURES LTD
Address: WELLESLEY HOUSE 204, LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Incorporation Date: 2002-11-22

Company status: Active


Company Documents

date name form type
2022-09-13 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-22 CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES CS01
2021-09-29 31/12/20 TOTAL EXEMPTION FULL AA
2021-01-07 CONFIRMATION STATEMENT MADE ON 22/11/20, WITH UPDATES CS01
2021-11-26 CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES CS01
2020-12-23 31/12/19 TOTAL EXEMPTION FULL AA
2019-03-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-11-28 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD POUNDS / 28/11/2019 CH01
2019-11-28 CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-11-27 CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES CS01
2017-11-27 CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES CS01
2017-09-22 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-07 22/11/15 FULL LIST AR01
2016-04-18 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-14 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-21 22/11/13 FULL LIST AR01
2014-12-01 22/11/14 FULL LIST AR01
2013-11-08 REGISTERED OFFICE CHANGED ON 08/11/2013 FROMSTAG GATES HOUSE63-64 THE AVENUESOUTHAMPTONHAMPSHIRESO17 1XS AD01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-06 22/11/12 FULL LIST AR01
2012-01-24 22/11/11 FULL LIST AR01
2011-11-23 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-21 APPOINTMENT TERMINATED, SECRETARY GAIL BAKER TM02
2011-02-02 22/11/10 FULL LIST AR01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-03 22/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / HENRY RICHARD POUNDS / 22/11/2009 CH01
2009-11-25 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-18 RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS 363a
2009-02-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-09 SECRETARY'S PARTICULARS CHANGED 288c
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2008-01-09 RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS 363a
2008-01-09 SECRETARY RESIGNED 288b
2007-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-21 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2007-09-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-10-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-10-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-09-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-14 REGISTERED OFFICE CHANGED ON 14/02/06 FROM:PAXTONSLOWER ROAD, EAST LAVANTCHICHESTERWEST SUSSEX PO18 0AG 287
2006-12-01 RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS 363a
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2006-08-08 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-26 PARTICULARS OF MORTGAGE/CHARGE 395
2006-12-01 SECRETARY'S PARTICULARS CHANGED 288c
2006-02-16 RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS 363a
2006-10-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-06-20 NEW SECRETARY APPOINTED 288a
2005-04-25 SECRETARY'S PARTICULARS CHANGED 288c
2005-04-25 RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS 363a
2005-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA

Last update: 2024-09-27 22:00:49