SUBLIME DIVING LIMITED

Company number 04218952 ·

Active - Proposal to Strike off

89 filings

Date Filing
11 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
26 May 2026 First Gazette notice for voluntary strike-off View document
26 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
14 May 2026 Application to strike the company off the register · 1 page View document
16 Jan 2026 Accounts for a dormant company made up to 2025-06-30 · 5 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
23 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
14 Feb 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
28 May 2024 Confirmation statement made on 2024-05-05 with updates · 4 pages View document
27 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
18 May 2023 Confirmation statement made on 2023-05-05 with updates · 4 pages View document
9 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
16 May 2022 Confirmation statement made on 2022-05-05 with updates · 4 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
27 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
30 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
10 Aug 2019 DISS40 (DISS40(SOAD)) View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View document
23 Jul 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
22 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
29 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
18 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
28 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REED / 07/03/2017 View document
16 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REED / 07/03/2017 View document
16 Mar 2017 SECRETARY'S CHANGE OF PARTICULARS / LOUISE REED / 07/03/2017 View document
8 Jul 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ ENGLAND View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR FORBES DIRECTORS LIMITED View document
8 Jul 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
3 Jul 2016 REGISTERED OFFICE CHANGED ON 03/07/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
25 May 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FORBES DIRECTORS LIMITED / 24/05/2015 View document
25 May 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
30 May 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
12 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
9 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
21 Dec 2012 PREVEXT FROM 31/03/2012 TO 30/06/2012 View document
9 Jul 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF UNITED KINGDOM View document
14 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2011 CORPORATE DIRECTOR APPOINTED FORBES DIRECTORS LIMITED View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FORBES ADMINISTRATION SERVICES LTD TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA View document
10 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN REED / 07/05/2010 View document
11 May 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
11 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE REED / 07/05/2010 View document
14 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
11 Jun 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
10 Jun 2009 REGISTERED OFFICE CHANGED ON 10/06/2009 FROM HARMILE HOUSE 54 SAINT MARYS LANE UPMINSTER ESSEX RM14 2QT View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS View document
13 May 2008 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS View document
21 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Apr 2007 NEW DIRECTOR APPOINTED View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Jul 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS View document
5 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Jun 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS View document
27 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
24 May 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS View document
7 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jun 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
26 Jun 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS View document
13 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 View document
13 Jul 2001 NEW SECRETARY APPOINTED View document
13 Jul 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
25 May 2001 SECRETARY RESIGNED View document
25 May 2001 DIRECTOR RESIGNED View document
17 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document