DIVERSE REC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with updates |
| 13/11/2413 November 2024 | Satisfaction of charge 086030760005 in full |
| 23/10/2423 October 2024 | Registration of charge 086030760006, created on 2024-10-22 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 06/02/236 February 2023 | Second filing of Confirmation Statement dated 2023-01-23 |
| 25/01/2325 January 2023 | Cessation of Diverse Recruitment Group Limited as a person with significant control on 2022-12-30 |
| 25/01/2325 January 2023 | Statement of capital following an allotment of shares on 2022-12-30 |
| 25/01/2325 January 2023 | Notification of Social Personnel Limited as a person with significant control on 2022-12-30 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-18 with updates |
| 17/01/2317 January 2023 | Change of details for Diverse Recruitment Group Limited as a person with significant control on 2023-01-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | Director's details changed for Mr Tommy Love on 2022-11-29 |
| 28/11/2228 November 2022 | Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 2022-11-28 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 05/01/225 January 2022 | Cessation of Stephen Howard Jones as a person with significant control on 2021-12-30 |
| 05/01/225 January 2022 | Termination of appointment of Stephen Howard Jones as a director on 2021-12-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086030760003 |
| 06/04/206 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 086030760004 |
| 21/02/2021 February 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 21/02/2020 TO PO BOX 4385, 08603076: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 24/01/2024 January 2020 | PSC'S CHANGE OF PARTICULARS / DIVERSE RECRUITMENT GROUP LIMITED / 18/10/2016 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / DIVERSE RECRUITMENT GROUP LIMITED / 19/01/2020 |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 23/01/2020 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD JONES / 01/10/2017 |
| 23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / OTTER GROUP LIMITED / 26/10/2018 |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM FINSBURY HOUSE 23 FINSBURY CIRCUS LONDON EC2M 7EA ENGLAND |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 21/03/1821 March 2018 | CESSATION OF IAIN EDWARD THOMAS ST JOHN AS A PSC |
| 21/03/1821 March 2018 | DIRECTOR APPOINTED MR TOMMY LOVE |
| 09/02/189 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 08/02/188 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HOWARD JONES |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM COPPERGATE HOUSE BRUNE STREET LONDON E1 7NJ ENGLAND |
| 06/02/186 February 2018 | DIRECTOR APPOINTED MR STEPHEN HOWARD JONES |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR IAIN ST JOHN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/12/176 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086030760001 |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED DIVERSE FINANCIAL SOLUTIONS LTD CERTIFICATE ISSUED ON 21/02/17 |
| 16/02/1716 February 2017 | PREVEXT FROM 31/07/2016 TO 31/12/2016 |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 6 MORTON WAY HALSTEAD CO9 2BH |
| 02/02/172 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 086030760002 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/08/1618 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 086030760001 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN JONES |
| 07/07/167 July 2016 | 07/07/16 STATEMENT OF CAPITAL GBP 12000 |
| 27/06/1627 June 2016 | DIRECTOR APPOINTED MR IAIN EDWARD THOMAS ST JOHN |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 15/04/1515 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/08/145 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/141 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 01/08/141 August 2014 | DISS REQUEST WITHDRAWN |
| 28/07/1428 July 2014 | APPLICATION FOR STRIKING-OFF |
| 09/07/139 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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