DIVA LTD

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Company Documents

DateDescription
06/05/256 May 2025 Registered office address changed from Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX United Kingdom to St Thomas Court Thomas Lane Bristol BS1 6JG on 2025-05-06

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11/03/2511 March 2025 Confirmation statement made on 2025-03-06 with no updates

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06/03/256 March 2025 Director's details changed for Mrs Suzannah Jane Barnes on 2025-03-06

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06/03/256 March 2025 Registered office address changed from St Thomas Court Thomas Lane Bristol BS1 6JG England to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2025-03-06

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06/03/256 March 2025 Director's details changed for Mr Andrew David Barnes on 2025-03-06

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02/08/242 August 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/03/246 March 2024 Confirmation statement made on 2024-03-06 with no updates

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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05/02/245 February 2024 Resolutions

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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17/07/2317 July 2023 Director's details changed for Mrs Suzannah Jane Barnes on 2023-07-17

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17/07/2317 July 2023 Director's details changed for Mr Andrew David Barnes on 2023-07-17

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-06 with no updates

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Sub-division of shares on 2021-10-05

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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28/03/2128 March 2021 COMPANY NAME CHANGED STUDIO DIVA LTD CERTIFICATE ISSUED ON 28/03/21

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28/03/2128 March 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/03/2114 March 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES

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10/09/2010 September 2020 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNAH JANE BARNES / 06/03/2019

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06/03/196 March 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNAH JANE BARNES / 06/03/2019

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06/03/196 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BARNES / 06/03/2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/09/179 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/09/1624 September 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/10/1513 October 2015 REGISTERED OFFICE CHANGED ON 13/10/2015 FROM TOP FLOOR THE ARCHITECTURE CENTRE 16 NARROW QUAY BRISTOL BS1 4QA

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27/09/1527 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/09/1526 September 2015 Annual return made up to 24 September 2015 with full list of shareholders

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13/05/1513 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063809200001

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/09/1327 September 2013 Annual return made up to 24 September 2013 with full list of shareholders

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13/08/1313 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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10/11/1210 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/11/121 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/06/1229 June 2012 PREVEXT FROM 30/09/2011 TO 31/03/2012

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04/10/114 October 2011 Annual return made up to 24 September 2011 with full list of shareholders

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20/06/1120 June 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 16 NARROW QUAY BRISTOL BS1 4QA ENGLAND

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26/05/1126 May 2011 REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 17 QUEEN SQUARE BRISTOL BS1 4NH

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/10/1031 October 2010 Annual return made up to 24 September 2010 with full list of shareholders

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BARNES / 24/09/2010

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31/10/1031 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNAH JANE BARNES / 24/09/2010

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31/10/1031 October 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH JANE BARNES / 24/09/2010

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28/11/0928 November 2009 Annual accounts small company total exemption made up to 30 September 2009

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04/11/094 November 2009 Annual return made up to 24 September 2009 with full list of shareholders

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0830 September 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BARNES / 24/09/2008

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 17 QUEEN SQUARE BRISTOL BS1 4NT

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25/09/0825 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUZANNAH BARNES / 24/09/2008

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25/09/0725 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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