DIVA PROPERTY INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Unaudited abridged accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 23/09/2423 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Change of details for Makhan Singh as a person with significant control on 2024-08-01 |
| 21/03/2421 March 2024 | Registration of charge SC4657670004, created on 2024-02-29 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/11/235 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 28/09/2228 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | FIRST GAZETTE |
| 21/11/1921 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 13/12/1713 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCCALL AITKEN MCKENZIE LIMITED |
| 13/12/1713 December 2017 | CESSATION OF MICHAEL JOSEPH QUIGLEY AS A PSC |
| 13/12/1713 December 2017 | CESSATION OF ENRICO FILIBERTO EUSEBI AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657670003 |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/01/168 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/04/145 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657670002 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC4657670001 |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ENRICO EUSEBI |
| 13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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