DIENNE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/04/2527 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/09/2324 September 2023 | Micro company accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/04/2226 April 2022 | Confirmation statement made on 2022-04-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/07/2131 July 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 10/05/2010 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/06/1624 June 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 22/09/1522 September 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 1 SCOUT WAY LONDON NW7 3JW |
| 18/06/1518 June 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/06/1427 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 |
| 25/07/1225 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 04/07/124 July 2012 | SAIL ADDRESS CREATED |
| 08/02/128 February 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/06/1122 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/04/1121 April 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/04/1121 April 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 21/04/1121 April 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/04/2011 |
| 10/01/1110 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARE |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARE |
| 01/07/101 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GERALDINE ANN ARNOTT / 18/06/2010 |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | DIRECTOR APPOINTED GERALDINE ANN ARNOTT |
| 30/04/0930 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | COMPANY NAME CHANGED DIENNE TRAVEL PLC CERTIFICATE ISSUED ON 16/04/08 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 03/10/073 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0727 September 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 01/02/071 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0528 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/047 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | COMPANY NAME CHANGED DIENNE TRAVEL (LONDON) PLC CERTIFICATE ISSUED ON 16/04/04 |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB |
| 26/09/0226 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/09/0111 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 18/08/9918 August 1999 | SECRETARY RESIGNED |
| 18/08/9918 August 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 10 LONDON MEWS LONDON W2 1HY |
| 11/03/9811 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/02/985 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 15/11/9715 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9713 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 14/02/9514 February 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: DIENNE HOUSE MASONS ARMS MEWS LONDON W1R 9PE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9411 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9425 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 15/02/9415 February 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 11/12 HANOVER SQUARE LONDON W1R 9HD |
| 20/09/9320 September 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 20/09/9320 September 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 34 LOWER RICHMOND RD PUTNEY LONDON SW15 1JP |
| 29/06/9329 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 11/08/9211 August 1992 | SECRETARY RESIGNED |
| 10/08/9210 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/08/9210 August 1992 | NEW SECRETARY APPOINTED |
| 10/08/9210 August 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 34D LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JR |
| 28/07/9228 July 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/07/9228 July 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9228 July 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/07/9228 July 1992 | REREGISTRATION PRI-PLC 24/07/92 |
| 28/07/9228 July 1992 | BALANCE SHEET |
| 28/07/9228 July 1992 | AUDITORS' STATEMENT |
| 28/07/9228 July 1992 | AUDITORS' REPORT |
| 28/07/9228 July 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9225 June 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9225 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/06/9222 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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