DIVA (SHERBORNE) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-03 with updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-03 with updates

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06/12/236 December 2023 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/07/2310 July 2023 Confirmation statement made on 2023-07-03 with updates

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06/04/236 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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09/07/219 July 2021 Confirmation statement made on 2021-07-03 with no updates

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18/12/2018 December 2020 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES

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24/03/2024 March 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES

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21/03/1921 March 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES

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05/02/185 February 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 July 2016

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 July 2015

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10/07/1510 July 2015 Annual return made up to 3 July 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 31 July 2014

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16/12/1416 December 2014 THAT THE COMPANY BE AUTHORISED PURSUANT TO S197-214 OF THE COMPANIES ACT 2006 TO ENTER INTO A GUARANTEE IN FAVOUR OF BARCLAYS BANK PLC (BANK) AGAINST THE LIABILITIES OF ITS DIRECTORS 28/11/2014

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23/07/1423 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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19/07/1319 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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21/12/1121 December 2011 ADOPT ARTICLES 30/11/2011

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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06/12/106 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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29/07/1029 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNNE HUNT / 02/07/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/08/093 August 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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03/08/093 August 2009 LOCATION OF REGISTER OF MEMBERS

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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09/12/089 December 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 July 2007

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02/08/072 August 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/01/0627 January 2006 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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16/08/0516 August 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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07/12/047 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0414 July 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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17/09/0317 September 2003 S366A DISP HOLDING AGM 30/07/03

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12/09/0312 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 NEW DIRECTOR APPOINTED

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12/09/0312 September 2003 DIRECTOR RESIGNED

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12/09/0312 September 2003 SECRETARY RESIGNED

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03/07/033 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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