DIVINE GESTURE LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-05-07 with updates

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07/05/257 May 2025 Termination of appointment of Isabel Wade as a director on 2025-04-18

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01/05/251 May 2025 Confirmation statement made on 2025-03-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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26/06/2426 June 2024 Unaudited abridged accounts made up to 2023-09-30

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15/04/2415 April 2024 Confirmation statement made on 2024-03-29 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Unaudited abridged accounts made up to 2022-09-30

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29/03/2329 March 2023 Confirmation statement made on 2023-03-29 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Appointment of Andrew Miers as a director on 2022-03-29

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29/03/2229 March 2022 Confirmation statement made on 2022-03-29 with updates

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29/03/2229 March 2022 Termination of appointment of David William Wade as a secretary on 2022-03-29

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29/03/2229 March 2022 Cessation of David Wade as a person with significant control on 2022-03-29

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29/03/2229 March 2022 Termination of appointment of David William Wade as a director on 2022-03-29

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24/01/2224 January 2022 Confirmation statement made on 2021-12-23 with no updates

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24/01/2224 January 2022 Confirmation statement made on 2021-06-16 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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17/06/1917 June 2019 30/09/18 UNAUDITED ABRIDGED

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/06/185 June 2018 30/09/17 UNAUDITED ABRIDGED

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 2 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/06/1321 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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25/01/1325 January 2013 25/01/13 STATEMENT OF CAPITAL GBP 650

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11/10/1211 October 2012 Annual return made up to 2 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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07/10/117 October 2011 Annual return made up to 2 September 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 September 2010

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04/10/114 October 2011 FIRST GAZETTE

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29/12/1029 December 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OAKMAN

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30/09/1030 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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09/07/109 July 2010 30/09/09 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 DIRECTOR APPOINTED MR GRANVILLE DAVID MIERS

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31/03/1031 March 2010 DIRECTOR APPOINTED MR GRANVILLE DAVID MIERS

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30/09/0930 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 30/09/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 30/09/07 TOTAL EXEMPTION FULL

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15/10/0815 October 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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28/06/0628 June 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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12/12/0512 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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29/09/0529 September 2005 DIRECTOR'S PARTICULARS CHANGED

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29/09/0529 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/09/0423 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 REGISTERED OFFICE CHANGED ON 20/05/03 FROM: MANOR HOUSE, MANOR STREET DEWSBURY WEST YORKSHIRE WF12 8ED

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20/09/0220 September 2002 SECRETARY RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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20/09/0220 September 2002 NEW DIRECTOR APPOINTED

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20/09/0220 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/09/022 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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