DIVINE ENTERTAINMENT LTD
Company Documents
| Date | Description |
|---|---|
| 29/11/1629 November 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1618 November 2016 | APPLICATION FOR STRIKING-OFF |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 14/06/1614 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 19/10/1519 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GILFILLAN / 31/07/2015 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GILFILLAN |
| 04/08/154 August 2015 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TONY MURRAY |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM 16 TINDALE STREET CONSETT COUNTY DURHAM DH8 6DL |
| 31/07/1531 July 2015 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 06/11/146 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 33 SOUTH CROSS STREET LEADGATE CONSETT DURHAM DH8 6DJ UNITED KINGDOM |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR EMB MANAGEMENT SOLUTIONS LTD |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA THOMPSON |
| 10/06/1410 June 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 1 DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK CONSETT DURHAM DH8 6BP UNITED KINGDOM |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR TONY MURRAY |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY MURRAY |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MISS ANGELA THOMPSON |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY ROSE SECRETARIES LTD |
| 02/06/142 June 2014 | CORPORATE DIRECTOR APPOINTED EMB MANAGEMENT SOLUTIONS LTD |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 33 SOUTH CROSS STREET LEADGATE CONSETT COUNTY DURHAM DH8 6DJ |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 14/10/1314 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/07/1317 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/04/1318 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ROSE SECRETARIES LTD / 01/10/2012 |
| 19/11/1219 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR VIOLET SLEE |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR TONY MURRAY |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 08/10/128 October 2012 | SAIL ADDRESS CHANGED FROM: 29 WERDOHL BUSINESS PARK NUMBER ONE INDUSTRIAL ESTATE CONSETT COUNTY DURHAM DH8 6TJ |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM 3 SALEM AVENUE DELVES LANE CONSETT COUNTY DURHAM DH8 7HZ ENGLAND |
| 21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/11/112 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 02/11/112 November 2011 | CORPORATE SECRETARY APPOINTED ROSE SECRETARIES LTD |
| 02/11/112 November 2011 | SAIL ADDRESS CREATED |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY BOURNEWOOD LTD |
| 13/10/1113 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MRS VIOTLE SLEE |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KALIE BARTON |
| 11/10/1011 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MISS KALIE BARTON |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN THOMPSON |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 40 ROLLING MILL CONSETT CO DURHAM DH8 6NH |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN THOMPSON / 06/11/2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BOURNEWOOD LTD / 06/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 09/10/089 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company