CUSTOM DIVERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-05 with no updates |
| 07/08/247 August 2024 | Total exemption full accounts made up to 2024-04-30 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-05 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-04-05 with no updates |
| 12/09/2212 September 2022 | Total exemption full accounts made up to 2022-04-30 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 18/06/2018 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE VASSALLO / 17/06/2020 |
| 17/06/2017 June 2020 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE NICHOLS / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE NICHOLS / 17/06/2020 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 15/01/2015 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 09/01/199 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 14/04/1814 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 14/04/1814 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE VASSALLO |
| 18/01/1818 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 22/01/1722 January 2017 | REGISTERED OFFICE CHANGED ON 22/01/2017 FROM 36 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NL |
| 18/01/1718 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 02/05/162 May 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 03/02/163 February 2016 | 30/04/15 TOTAL EXEMPTION FULL |
| 12/05/1512 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/05/1512 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE NICHOLS / 30/05/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VASSALLO / 30/05/2014 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE NICHOLS / 30/05/2014 |
| 29/01/1529 January 2015 | 30/04/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 30/04/13 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 01/05/121 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 24/01/1224 January 2012 | 30/04/11 TOTAL EXEMPTION FULL |
| 04/05/114 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANNE NICHOLS / 05/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER VASSALLO / 05/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 29/04/0929 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 08/05/088 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/05/036 May 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 67 GRENNELL ROAD SUTTON SURREY SM1 3DS |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 14 DURNSFORD ROAD WIMBLEDON LONDON SW19 8HQ |
| 02/10/962 October 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | RETURN MADE UP TO 05/04/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/956 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/01/956 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | REGISTERED OFFICE CHANGED ON 10/05/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/05/9410 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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