DIVERSE ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/06/2512 June 2025 | Final Gazette dissolved following liquidation |
| 12/03/2512 March 2025 | Return of final meeting in a members' voluntary winding up |
| 17/06/2417 June 2024 | Register inspection address has been changed from Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG England to Europa House Europa Trading Estate Stoneclough Road Manchester M26 1GG |
| 17/06/2417 June 2024 | Register(s) moved to registered inspection location Europa House Europa Trading Estate, Stoneclough Road Kearsley Manchester M26 1GG |
| 20/05/2420 May 2024 | Appointment of a voluntary liquidator |
| 20/05/2420 May 2024 | Registered office address changed from Europa House Europa Trading Estate Stoneclough Road Kearsley Manchester M26 1GG to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2024-05-20 |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Resolutions |
| 20/05/2420 May 2024 | Declaration of solvency |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | Statement of capital on 2024-04-29 |
| 29/04/2429 April 2024 | Resolutions |
| 29/04/2429 April 2024 | |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-11 with no updates |
| 10/01/2310 January 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | |
| 05/01/225 January 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 13/12/2113 December 2021 | |
| 02/11/212 November 2021 | Director's details changed for Mr Nilesh Kundanlal Pandya on 2021-10-12 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 12/03/2012 March 2020 | SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 06/01/206 January 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 03/10/193 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 03/10/193 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 03/10/193 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 10/04/1910 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR RICHARD STORAH |
| 11/01/1911 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 16/10/1816 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 16/10/1816 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 16/10/1816 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 12/01/1812 January 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 12/08/1712 August 2017 | SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 12/08/1712 August 2017 | DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 12/08/1712 August 2017 | DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 12/08/1712 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 19/07/1719 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 19/07/1719 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SCICLUNA |
| 25/05/1725 May 2017 | DIRECTOR APPOINTED MR TOM RIALL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/08/1619 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051097840006 |
| 19/04/1619 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 23/12/1423 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 12/11/1412 November 2014 | SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 07/05/147 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 16/02/1416 February 2014 | DIRECTOR APPOINTED MR TERENCE JOSEPH SCICLUNA |
| 27/12/1327 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FIONA MORGAN |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051097840006 |
| 30/05/1330 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/05/131 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 01/05/131 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JACQUELINE MORGAN / 30/04/2013 |
| 01/05/131 May 2013 | SAIL ADDRESS CHANGED FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BL |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 30/04/2013 |
| 30/04/1330 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK ROBSON / 30/04/2013 |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/11/1220 November 2012 | SECRETARY APPOINTED MRS ELIZABETH MCDONALD |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY JEREMY PERKIN |
| 24/10/1224 October 2012 | PREVSHO FROM 30/04/2012 TO 31/03/2012 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED FIONA JACQUELINE MORGAN |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES SMITH / 04/10/2011 |
| 03/05/123 May 2012 | 12/04/12 NO CHANGES |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN ROBERT WILLIAMS / 04/10/2011 |
| 03/05/123 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED JEREMY PERKIN |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY WALKER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MORRIS |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM, INTEGRATED DENTAL HOLDINGS, SUNSET BUSINESS PARK, MANCHESTER ROAD, BOLTON, BL4 8RH |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/1118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/05/1125 May 2011 | FINANCE DOCUMENTS 11/05/2011 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED LINDSEY WALKER |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DARRIN ROBINSON |
| 10/05/1110 May 2011 | DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS |
| 09/05/119 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR DARRIN JOHN PETER ROBINSON / 28/10/2010 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/08/104 August 2010 | DIRECTOR APPOINTED DR DARRIN JOHN PETER ROBINSON |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED RICHARD SMITH |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDALY |
| 13/05/1013 May 2010 | 12/04/10 NO CHANGES |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 29/10/0929 October 2009 | PREVSHO FROM 30/09/2009 TO 30/04/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 24/10/0924 October 2009 | SAIL ADDRESS CREATED |
| 16/09/0916 September 2009 | SECTION 519 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 12/04/09; NO CHANGE OF MEMBERS |
| 26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | S-DIV |
| 21/04/0821 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/04/0821 April 2008 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0817 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/04/0810 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/04/0810 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/04/089 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/11/0716 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/05/0718 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/0727 April 2007 | RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0624 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/05/065 May 2006 | DIRECTOR RESIGNED |
| 04/05/064 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05 |
| 19/10/0419 October 2004 | REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 1 PARK ROW, LEEDS, LS1 5AB |
| 03/07/043 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | S-DIV 15/06/04 |
| 02/07/042 July 2004 | SECRETARY RESIGNED |
| 02/07/042 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 02/07/042 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/042 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/042 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED PINCO 2124 LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 22/04/0422 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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