DIVA LIGHTING LIMITED
Company number 03485788 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 2 Jan 2026 | Confirmation statement made on 2025-12-24 with updates · 4 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-24 with no updates · 3 pages | View document |
| 6 Aug 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 8 Jan 2024 | Second filing of Confirmation Statement dated 2023-12-24 · 3 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-24 with no updates · 3 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 12 Jun 2023 | Notification of Neate Holdings Limited as a person with significant control on 2023-02-01 · 2 pages | View document |
| 12 Jun 2023 | Cessation of Christopher David Neate as a person with significant control on 2023-02-01 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 3 Jan 2023 | Confirmation statement made on 2022-12-24 with no updates · 3 pages | View document |
| 16 Nov 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 25 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES | View document |
| 3 May 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES | View document |
| 5 Jun 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 24 Dec 2015 | Annual return made up to 24 December 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 5 Jan 2015 | Annual return made up to 24 December 2014 with full list of shareholders | View document |
| 1 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 6 Jan 2014 | Annual return made up to 24 December 2013 with full list of shareholders | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 2 Jan 2013 | Annual return made up to 24 December 2012 with full list of shareholders | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Jan 2012 | Annual return made up to 24 December 2011 with full list of shareholders | View document |
| 18 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 6 Jan 2011 | Annual return made up to 24 December 2010 with full list of shareholders | View document |
| 23 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE NEATE | View document |
| 16 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE KRYSTAL NEATE / 16/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID NEATE | View document |
| 12 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEATE | View document |
| 2 Jun 2010 | DIRECTOR APPOINTED MISS CLAIRE MICHELLE NEATE | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA NEATE | View document |
| 26 May 2010 | DIRECTOR APPOINTED MRS BARBARA ANNE NEATE | View document |
| 4 Jan 2010 | Annual return made up to 24 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEATE / 24/12/2009 · 2 pages | View document |
| 27 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 5 Jan 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jun 2005 | SECRETARY RESIGNED | View document |
| 5 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Mar 2004 | £ IC 2/1 27/02/04 £ SR 1@1=1 | View document |
| 24 Mar 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 17 Jan 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 27 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 19 Feb 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS | View document |
| 3 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 8 Jan 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 11 Jan 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS | View document |
| 20 May 1999 | S366A DISP HOLDING AGM 13/05/99 | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 31 Mar 1999 | REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 10 NORMANHURST CLOSE THREE BRIDGES CRAWLEY WEST SUSSEX RH10 1YL | View document |
| 7 Jan 1999 | RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS | View document |
| 1 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/01/99 | View document |
| 27 Jan 1998 | SECRETARY RESIGNED | View document |
| 24 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |