DIVE SITE DIRECTORY LTD
Company Documents
| Date | Description |
|---|---|
| 25/08/2025 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/2014 August 2020 | APPLICATION FOR STRIKING-OFF |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM 33 FOLEY ROAD, CLAYGATE ESHER SURREY KT10 0LU |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 24/02/1924 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 14/09/1814 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/11/1722 November 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA CLAIRE SLIGHTAM / 17/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW SLIGHTAM / 17/02/2013 |
| 18/02/1318 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CLAIRE SLIGHTAM / 17/02/2013 |
| 07/12/127 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY RACHEL PULLEN |
| 04/03/114 March 2011 | SECRETARY APPOINTED MRS MOIRA CLAIRE SLIGHTAM |
| 04/03/114 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOIRA CLAIRE SLIGHTAMLL / 01/10/2009 |
| 01/02/101 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/02/0919 February 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 06/06/086 June 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: 6 ESHER PARK AVE ESHER SURREY KT10 9NP |
| 15/04/0515 April 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW SECRETARY APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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