DIENNE LIMITED
Company number 02726269 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 9 May 2026 | Confirmation statement made on 2026-04-26 with updates · 4 pages | View document |
| 8 May 2026 | Appointment of Mr John Hare as a director on 2026-05-08 · 2 pages | View document |
| 8 May 2026 | Termination of appointment of Geraldine Ann Arnott as a director on 2026-05-08 · 1 page | View document |
| 8 May 2026 | Appointment of Mr John Hare as a secretary on 2026-05-08 · 2 pages | View document |
| 8 Apr 2026 | Change of details for Mr John Hare as a person with significant control on 2026-04-08 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Geraldine Ann Arnott as a person with significant control on 2026-04-08 · 1 page | View document |
| 18 Mar 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Sep 2025 | Micro company accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Apr 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 28 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Apr 2022 | Confirmation statement made on 2022-04-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Jul 2021 | Micro company accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 9 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Jun 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 15 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARE | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 1 SCOUT WAY LONDON NW7 3JW | View document |
| 18 Jun 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 19 Jan 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Jun 2014 | SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH | View document |
| 27 Jun 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Jun 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 18 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 25 Jul 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 4 Jul 2012 | SAIL ADDRESS CREATED | View document |
| 8 Feb 2012 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 1ST FLOOR GLOBAL HOUSE 299-303 BALLARDS LANE LONDON N12 8NP | View document |
| 7 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Jun 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 21 Apr 2011 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Apr 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 21 Apr 2011 | REREG PLC TO PRI; RES02 PASS DATE:20/04/2011 | View document |
| 10 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARE | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL HARE | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS GERALDINE ANN ARNOTT / 18/06/2010 | View document |
| 1 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 8 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 16 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR APPOINTED GERALDINE ANN ARNOTT | View document |
| 30 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 29 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 11 Sep 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 11 Apr 2008 | COMPANY NAME CHANGED DIENNE TRAVEL PLC CERTIFICATE ISSUED ON 16/04/08 | View document |
| 5 Feb 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 3 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 14 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Apr 2004 | COMPANY NAME CHANGED DIENNE TRAVEL (LONDON) PLC CERTIFICATE ISSUED ON 16/04/04 | View document |
| 17 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 11 Sep 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Dec 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 90 HIGH ROAD LONDON N2 9EB | View document |
| 26 Sep 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 11 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 19 Jul 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 25 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 1999 | SECRETARY RESIGNED | View document |
| 18 Aug 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 22 Sep 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS | View document |
| 17 Apr 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 10 LONDON MEWS LONDON W2 1HY | View document |
| 11 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 15 Nov 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 | View document |
| 27 Jun 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 27 Jul 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS | View document |
| 3 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 14 Feb 1995 | REGISTERED OFFICE CHANGED ON 14/02/95 FROM: DIENNE HOUSE MASONS ARMS MEWS LONDON W1R 9PE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 8 pages | View document |
| 20 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 15 Feb 1994 | REGISTERED OFFICE CHANGED ON 15/02/94 FROM: 11/12 HANOVER SQUARE LONDON W1R 9HD | View document |
| 20 Sep 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS | View document |
| 20 Sep 1993 | REGISTERED OFFICE CHANGED ON 20/09/93 FROM: 34 LOWER RICHMOND RD PUTNEY LONDON SW15 1JP | View document |
| 29 Jun 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 | View document |
| 11 Aug 1992 | SECRETARY RESIGNED | View document |
| 10 Aug 1992 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 1992 | REGISTERED OFFICE CHANGED ON 10/08/92 FROM: 34D LOWER RICHMOND ROAD PUTNEY LONDON SW15 1JR | View document |
| 10 Aug 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 28 Jul 1992 | BALANCE SHEET | View document |
| 28 Jul 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 1992 | REREGISTRATION PRI-PLC 24/07/92 | View document |
| 28 Jul 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 1992 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 28 Jul 1992 | AUDITORS' STATEMENT | View document |
| 28 Jul 1992 | AUDITORS' REPORT | View document |
| 28 Jul 1992 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1992 | REGISTERED OFFICE CHANGED ON 25/06/92 FROM: 3/5 FANNY STREET CARDIFF CF2 4XZ | View document |
| 25 Jun 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jun 1992 | Incorporation · 15 pages | View document |