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DIVERSE FINE FOOD LIMITED

Company number 06167767

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2018 CH01 Director's details changed for Mark Wiltshire on 6 April 2017
23 Apr 2018 CH01 Director's details changed for Miss Nicola Kim Stewart on 6 April 2017
21 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
30 Oct 2017 AD01 Registered office address changed from Unit 5 Monkton House Trading Estate Mark Road Highbridge Somerset TA9 4QY to 4 King Square Bridgwater Somerset TA6 3YF on 30 October 2017
29 Jun 2017 SH08 Change of share class name or designation
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
21 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
23 Mar 2015 AD01 Registered office address changed from Unit 2 Monkton House Trading Estate Mark Road Highbridge Somerset TA9 4QY to Unit 5 Monkton House Trading Estate Mark Road Highbridge Somerset TA9 4QY on 23 March 2015
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
20 Mar 2014 AD01 Registered office address changed from 3 Quantock Meadow Bridgwater Somerset TA6 7JY on 20 March 2014
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
07 Mar 2013 CERTNM Company name changed diverse hampers LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
  • NM01 ‐ Change of name by resolution
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AA01 Previous accounting period extended from 18 March 2012 to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 18 March 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 18 March 2010