DIVINEART LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with updates |
| 27/03/2527 March 2025 | Termination of appointment of Stephen Sutton as a director on 2025-03-27 |
| 27/02/2527 February 2025 | Appointment of Mr Stephen Sutton as a director on 2025-02-26 |
| 26/02/2526 February 2025 | Director's details changed for Mr David Gabehart Weuste on 2025-02-25 |
| 07/01/257 January 2025 | Termination of appointment of Edna Fernyhough Sutton as a director on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr David Gabehart Weuste as a director on 2024-12-31 |
| 07/01/257 January 2025 | Notification of First Inversion Llc as a person with significant control on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Edna Fernyhough Sutton as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr James Alexander Cardell-Oliver as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Cessation of Edna Fernyhough Sutton as a person with significant control on 2024-12-31 |
| 07/01/257 January 2025 | Termination of appointment of Stephen Sutton as a director on 2024-12-31 |
| 07/01/257 January 2025 | Cessation of Stephen Sutton as a person with significant control on 2024-12-31 |
| 04/07/244 July 2024 | Micro company accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/03/2420 March 2024 | Director's details changed for Mrs Edna Fernyhough Sutton on 2024-02-22 |
| 20/03/2420 March 2024 | Director's details changed for Mr Stephen Sutton on 2024-02-22 |
| 16/11/2316 November 2023 | Micro company accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Change of details for Mrs Edna Fernyhough Sutton as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Change of details for Mr Stephen Sutton as a person with significant control on 2023-11-01 |
| 08/11/238 November 2023 | Director's details changed for Mrs Edna Fernyhough Sutton on 2023-11-01 |
| 08/11/238 November 2023 | Director's details changed for Mr Stephen Sutton on 2023-11-01 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 12/04/2312 April 2023 | Change of details for Mr Stephen Sutton as a person with significant control on 2023-04-01 |
| 11/04/2311 April 2023 | Director's details changed for Mrs Edna Fernyhough Sutton on 2023-04-01 |
| 11/04/2311 April 2023 | Change of details for Mrs Edna Fernyhough Sutton as a person with significant control on 2023-04-01 |
| 11/04/2311 April 2023 | Registered office address changed from C/O Thorntons Accountants 176-178 Pontefract Road Cudworth Barnsley S72 8BE England to 176-178 Pontefract Road Cudworth Barnsley South Yorkshire S72 8BE on 2023-04-11 |
| 11/04/2311 April 2023 | Secretary's details changed for Mrs Edna Fernyhough Sutton on 2023-04-01 |
| 11/04/2311 April 2023 | Director's details changed for Mr Stephen Sutton on 2023-04-01 |
| 06/04/236 April 2023 | Change of details for Mr Stephen Sutton as a person with significant control on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mrs Edna Fernyhough Sutton on 2023-04-01 |
| 06/04/236 April 2023 | Director's details changed for Mr Stephen Sutton on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/11/229 November 2022 | Micro company accounts made up to 2022-03-31 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-19 with updates |
| 26/01/2226 January 2022 | Termination of appointment of Gavin Tobias Alexander Winterbottom Horton as a director on 2022-01-26 |
| 05/01/225 January 2022 | Appointment of Mrs Edna Fernyhough Sutton as a director on 2022-01-03 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BICKERDIKE / 18/10/2018 |
| 19/10/1819 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON / 18/10/2018 |
| 10/10/1810 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM 2 LADY HAMILTON DRIVE SWARLAND MORPETH NORTHUMBERLAND NE65 9HH |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM 3 CYPRESS CLOSE DODDINGTON MARCH CAMBRIDGESHIRE PE15 0LE UNITED KINGDOM |
| 19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/12/125 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON / 01/05/2012 |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 18/11/1118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUTTON / 24/03/2011 |
| 21/05/1121 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS EDNA FERNYHOUGH SUTTON / 24/03/2011 |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON / 19/05/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE BICKERDIKE / 19/05/2010 |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM CASTLE EDEN STUDIOS STOCKTON ROAD CASTLE EDEN HARTLEPOOL CLEVELAND TS27 4SD UNITED KINGDOM |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 8 THE BEECHES EAST HARLSEY NORTHALLERTON NORTH YORKSHIRE DL6 2DJ |
| 28/01/0928 January 2009 | DIRECTOR APPOINTED MR GAVIN TOBIAS ALEXANDER WINTERBOTTOM HORTON |
| 17/11/0817 November 2008 | DIRECTOR APPOINTED MR TERENCE BICKERDIKE |
| 14/11/0814 November 2008 | S252 DISP LAYING ACC 10/11/2008 |
| 06/10/086 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM INGLEWOOD 8 THE BEECHES EAST HARLSEY NORTHALLERTON NORTH YORKSHIRE DL6 2DJ |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SUTTON / 10/05/2008 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED SECRETARY HILDA SHONE |
| 06/05/086 May 2008 | SECRETARY APPOINTED MRS EDNA FERNYHOUGH SUTTON |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 18/04/0218 April 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: TINDLE HOUSE 31 BEACH ROAD SOUTH SHIELDS TYNE & WEAR NE33 2QX |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS |
| 20/10/9920 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/06/997 June 1999 | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 27/01/9827 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/01/98 |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | OLD 288 PREV WRONGLY INPUT |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/10/964 October 1996 | NEW SECRETARY APPOINTED |
| 04/10/964 October 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 05/06/965 June 1996 | RETURN MADE UP TO 19/05/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 19/05/94; FULL LIST OF MEMBERS |
| 22/04/9422 April 1994 | S80A AUTH TO ALLOT SEC 14/03/94 |
| 22/04/9422 April 1994 | NC INC ALREADY ADJUSTED 14/03/94 |
| 22/04/9422 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: THE OLD RECTORY SIMONBURN HEXHAM NORTHUMBERLAND NE48 3AR |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | £ NC 1000/100000 14/03/94 |
| 23/03/9423 March 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/03/94 |
| 23/03/9423 March 1994 | S80A AUTH TO ALLOT SEC 14/03/94 |
| 13/01/9413 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/06/932 June 1993 | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 19/05/92; NO CHANGE OF MEMBERS |
| 16/06/9216 June 1992 | REGISTERED OFFICE CHANGED ON 16/06/92 FROM: 27, PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE. NE2 1QP |
| 03/06/913 June 1991 | ALTER MEM AND ARTS 17/05/91 |
| 03/06/913 June 1991 | S252 DISP LAYING ACC 17/05/91 |
| 03/06/913 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 03/06/913 June 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/913 June 1991 | REGISTERED OFFICE CHANGED ON 03/06/91 |
| 03/06/913 June 1991 | RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS |
| 03/06/913 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/913 June 1991 | ALTER MEM AND ARTS 17/05/91 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 19/05/90; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 01/06/891 June 1989 | RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 01/06/891 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 01/06/891 June 1989 | REGISTERED OFFICE CHANGED ON 01/06/89 FROM: JACKSON HOUSE 26 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE |
| 17/11/8817 November 1988 | REGISTERED OFFICE CHANGED ON 17/11/88 FROM: 42 MOSLEY STREET NEWCASTLE UPON TYNE |
| 31/10/8831 October 1988 | REGISTERED OFFICE CHANGED ON 31/10/88 FROM: 10 MARKET PLACE HEXHAM NORTHUMBERLAND NE46 1XF |
| 20/06/8820 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 17/06/8817 June 1988 | EXEMPTION FROM APPOINTING AUDITORS 240588 |
| 17/05/8817 May 1988 | ALTER MEM AND ARTS 040588 |
| 17/05/8817 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/8816 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: JACKSON HOUSE 26 NORTHUMBERLAND STREET NEWCASTLE UPON TYNE NE1 7DE |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | REGISTERED OFFICE CHANGED ON 20/06/86 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
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