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Diverse Holdings LTD

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Reports

Extended Company Report with Annual Accounts DIVERSE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05140766
Record last updated Wednesday, December 9, 2020 2:59:21 AM UTC
Official Address Europa House Trading Estate Stoneclough Road Kearsley
There are 161 companies registered at this street
Postal Code M261GG
Sector Activities of head offices

Charts

Visits

DIVERSE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 27, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 31, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 31, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 5, 2019 Appointment of a man as Director and Director Of Finance Appointment of a man as Director and Director Of Finance
Registry Apr 5, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2017 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jul 31, 2017 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry May 8, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Jun 4, 2013 Annual return Annual return
Registry Jun 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 3, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry May 30, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Dec 7, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 20, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 1, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Registry May 31, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2012 Change of particulars for director Change of particulars for director
Registry May 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Feb 13, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 6, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 6, 2011 Resignation of one Director Resignation of one Director
Registry Oct 4, 2011 Change of registered office address Change of registered office address
Registry Jul 18, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 18, 2011 Statement of satisfaction in full or in part of mortgage or charge 5140... Statement of satisfaction in full or in part of mortgage or charge 5140...
Registry Jun 8, 2011 Annual return Annual return
Registry May 25, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry May 25, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 24, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 10, 2011 Appointment of a man as Director 5140... Appointment of a man as Director 5140...
Registry May 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Change of particulars for director Change of particulars for director
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry Aug 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Resignation of one Director Resignation of one Director
Registry Jun 9, 2010 Annual return Annual return
Financials Feb 4, 2010 Annual accounts Annual accounts
Registry Oct 24, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 16, 2009 Miscellaneous document Miscellaneous document
Registry Jul 16, 2009 Annual return Annual return
Registry Feb 26, 2009 Register of members Register of members
Financials Jan 13, 2009 Annual accounts Annual accounts
Registry Aug 8, 2008 Annual return Annual return
Registry Apr 21, 2008 Varying share rights and names Varying share rights and names
Registry Apr 21, 2008 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 10, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 10, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry Apr 9, 2008 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 9, 2008 Declaration in relation to assistance for the acquisition of shares 5140... Declaration in relation to assistance for the acquisition of shares 5140...
Registry Nov 16, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Financials Nov 13, 2007 Annual accounts Annual accounts
Registry Jun 13, 2007 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 31, 2007 Annual return Annual return
Registry Nov 28, 2006 Change of accounting reference date Change of accounting reference date
Registry Aug 14, 2006 Annual return Annual return
Financials Jun 12, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 5, 2006 Resignation of a director Resignation of a director
Registry May 5, 2006 Resignation of a director 5140... Resignation of a director 5140...
Registry May 5, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry May 5, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 5140...
Registry May 5, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 26, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 26, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 8, 2005 Annual return Annual return

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