DIVINERULE LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-01 with no updates

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04/03/254 March 2025 Termination of appointment of Richard Marcus Woodman as a director on 2025-03-04

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02/01/252 January 2025 Accounts for a dormant company made up to 2024-04-30

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03/06/243 June 2024 Confirmation statement made on 2024-06-01 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/12/2328 December 2023 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/01/233 January 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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25/03/2125 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/12/1923 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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14/01/1914 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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12/01/1712 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/06/166 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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03/06/153 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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03/02/153 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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24/06/1424 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/06/133 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 DIRECTOR APPOINTED MR RICHARD MARCUS WOODMAN

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09/04/139 April 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN RAMPTON

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02/01/132 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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29/06/1229 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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09/01/129 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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06/06/116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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27/04/1127 April 2011 DIRECTOR APPOINTED MR JOHN DARRELL NORTH

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY PETER WOOTTON

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WOOTTON

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26/04/1126 April 2011 SECRETARY APPOINTED MR JOHN DARRELL NORTH

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11/01/1111 January 2011 SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID WOOTTON / 20/08/2010

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11/01/1111 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WOOTTON / 20/08/2010

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08/06/108 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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01/07/091 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WOOTTON / 01/10/2007

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01/06/091 June 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/02/0824 February 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER WOOTTON / 21/02/2008

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24/02/0824 February 2008 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RAMPTON / 21/02/2008

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11/12/0711 December 2007 REGISTERED OFFICE CHANGED ON 11/12/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL

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19/07/0719 July 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/07/0624 July 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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01/06/051 June 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/06/048 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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11/06/0211 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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06/06/016 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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04/05/014 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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15/06/0015 June 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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29/06/9929 June 1999 RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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21/12/9821 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98

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20/07/9820 July 1998 RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS

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06/02/986 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 NEW DIRECTOR APPOINTED

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18/08/9718 August 1997 RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS

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16/01/9716 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96

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04/07/964 July 1996 RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95

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22/09/9522 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9522 September 1995 REGISTERED OFFICE CHANGED ON 22/09/95 FROM: 23-24 GREAT JAMES STREET LONDON WC1N 3EL

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26/06/9526 June 1995 RETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94

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22/06/9422 June 1994 RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS

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08/04/948 April 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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25/06/9325 June 1993 RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS

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01/02/931 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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26/06/9226 June 1992 RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 EXEMPTION FROM APPOINTING AUDITORS 05/03/92

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16/03/9216 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91

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07/08/917 August 1991 S386 DISP APP AUDS 20/06/91

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06/08/916 August 1991 RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS

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13/03/9113 March 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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31/07/9031 July 1990 Memorandum and Articles of Association

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31/07/9031 July 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9026 July 1990 ALTER MEM AND ARTS 20/07/90

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26/07/9026 July 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 12 YORK PLACE LEEDS LS1 2DS

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26/07/9026 July 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/06/9020 June 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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