THE DIVERSE REGENERATION COMPANY C.I.C
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/05/256 May 2025 | Appointment of a voluntary liquidator |
| 06/05/256 May 2025 | Registered office address changed from Okehampton Business Centre Higher Stockley Mead Okehampton Devon EX20 1FJ to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-05-06 |
| 06/05/256 May 2025 | Resolutions |
| 06/05/256 May 2025 | Statement of affairs |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with no updates |
| 27/12/2427 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Termination of appointment of Andrew David Wood as a director on 2024-07-19 |
| 11/07/2411 July 2024 | Termination of appointment of Ashley John Beare as a director on 2024-07-11 |
| 29/05/2429 May 2024 | Termination of appointment of Peter Alexander Burgess as a director on 2024-05-17 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-03 with no updates |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 19/10/2319 October 2023 | Termination of appointment of Elizabeth Mary Abell as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Termination of appointment of Caroline Ruth Ayre as a director on 2023-10-19 |
| 19/10/2319 October 2023 | Cessation of Elizabeth Mary Abell as a person with significant control on 2023-10-19 |
| 02/05/232 May 2023 | Termination of appointment of Pamela May Barrett as a director on 2023-04-27 |
| 02/05/232 May 2023 | Appointment of Mr Ashley John Beare as a director on 2023-04-27 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-03 with no updates |
| 27/01/2327 January 2023 | Appointment of Mr Nigel Douglas Coveney as a director on 2023-01-26 |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 17/05/2217 May 2022 | Appointment of Mr Andrew David Wood as a director on 2022-05-12 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-02-03 with no updates |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 29/11/2129 November 2021 | Appointment of Ms Pamela May Barrett as a director on 2021-11-25 |
| 23/07/2123 July 2021 | Termination of appointment of Paul Alexander Diviani as a director on 2021-07-22 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 03/02/213 February 2021 | CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 02/02/212 February 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBSON |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES |
| 21/11/1821 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE RUTH HARRISON / 17/10/2018 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 24/07/1724 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REDDING |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MISS CAROLINE RUTH HARRISON |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/09/1622 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN INCOLL / 16/09/2016 |
| 10/08/1610 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL EADIE |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND PHILIP PAUL WAGSTAFF / 09/03/2016 |
| 10/02/1610 February 2016 | 03/02/16 NO MEMBER LIST |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE COLES / 10/02/2016 |
| 27/10/1527 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID ROBERT GIBSON / 31/08/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ABELL / 07/10/2015 |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITELEY |
| 27/04/1527 April 2015 | ADOPT ARTICLES 29/01/2015 |
| 11/02/1511 February 2015 | 03/02/15 NO MEMBER LIST |
| 10/11/1410 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/11/144 November 2014 | DIRECTOR APPOINTED DR DAVID ROBERT GIBSON |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ABELL / 02/09/2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR PETER ALEXANDER BURGESS |
| 10/04/1410 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE COLES / 10/04/2014 |
| 12/02/1412 February 2014 | 03/02/14 NO MEMBER LIST |
| 10/12/1310 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM OKEHAMPTON BUSINESS CENTRE UNIT 2 HIGHER STOCKLEY MEAD OKEHAMPTON DEVON EX20 1FJ |
| 22/11/1322 November 2013 | COMPANY NAME CHANGED DEVON RENAISSANCE COMPANY CERTIFICATE ISSUED ON 22/11/13 |
| 22/11/1322 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/02/1327 February 2013 | 03/02/13 NO MEMBER LIST |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR PAUL ALEXANDER DIVIANI |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EDMUND PROBERT |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARDING |
| 09/02/129 February 2012 | 03/02/12 NO MEMBER LIST |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FILMER-BENNETT |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PAUL EADIE / 03/02/2011 |
| 03/02/113 February 2011 | 03/02/11 NO MEMBER LIST |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANSTEY FILMER-BENNETT / 03/02/2011 |
| 31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN INCOLL / 23/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR JEREMY ANSTEY FILMER-BENNETT |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED MR NIGEL PAUL EADIE |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FRANCE |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR VAUGHAN LINDSAY |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COZENS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER TANSEY |
| 14/04/1014 April 2010 | AUDITOR'S RESIGNATION |
| 01/04/101 April 2010 | REGISTERED OFFICE CHANGED ON 01/04/2010 FROM 7C CRANMERE ROAD EXETER ROAD INDUSTRIAL PARK OKEHAMPTON DEVON EX20 1UE |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV PHILIP PAUL WAGSTAFF / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER TANSEY / 25/02/2010 |
| 25/02/1025 February 2010 | 03/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP COZENS / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN INCOLL / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BAKER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BERYL REDDING / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE COLES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WHITELEY / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DOMINIC HARDING / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ABELL / 01/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK FRANCE / 25/02/2010 |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SKEEL |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR EDMUND PROBERT |
| 23/11/0923 November 2009 | PREVEXT FROM 28/02/2009 TO 31/03/2009 |
| 06/08/096 August 2009 | SECRETARY APPOINTED MR WILLIAM GEORGE COLES |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MRS ELIZABETH ABELL |
| 04/08/094 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VAUGHAN LINDSAY / 03/08/2009 |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAGGOTT |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK PHILLIPS / 22/07/2009 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SMITH |
| 26/06/0926 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARDING / 26/06/2009 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED SECRETARY ROBIN MAKEIG-JONES |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATED DIRECTOR LYNN THORNTON |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PITCHER |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY FILMER-BENNETT |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MRS CHRISTINE BERYL REDDING |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 03/02/09 |
| 17/12/0817 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED REVEREND PHILIP PAUL WAGSTAFF |
| 21/08/0821 August 2008 | DIRECTOR APPOINTED MR DAVID LESLIE WHITELEY |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN SMITH |
| 29/02/0829 February 2008 | ANNUAL RETURN MADE UP TO 03/02/08 |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BROOK |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED MR STEPHEN BERTRAM PITCHER |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD WALKER |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR DEREK JOHN PHILLIPS |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR IAN MERCER |
| 26/02/0826 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW MACDONALD |
| 30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 03/02/07 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | NEW DIRECTOR APPOINTED |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | NEW DIRECTOR APPOINTED |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 06/03/066 March 2006 | ANNUAL RETURN MADE UP TO 03/02/06 |
| 06/03/066 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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