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DIVERSE EMPLOYMENT LIMITED

Company number 07257610

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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)
24 Nov 2016 TM01 Termination of appointment of David Peter Gilbert as a director on 17 November 2016
16 Jun 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
18 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Feb 2016 AD01 Registered office address changed from Queensway Business Centre Unit 19B Queensway Ind Est Scunthorpe North Lincolnshire DN16 3BG to 15 Malvern Road Scunthorpe South Humberside DN17 1EL on 11 February 2016
29 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
11 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
12 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Jul 2013 MR01 Registration of charge 072576100002
17 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
11 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 May 2012
11 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jul 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 11/04/2013
17 May 2012 AR01 Annual return made up to 18 May 2011 with full list of shareholders
  • ANNOTATION This document replaces AR01 registered on 13TH June 2011 as it was not properly delivered/contained unnecessary information.
08 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
05 Jan 2012 AD01 Registered office address changed from , 2 Somervell Road, Scunthorpe, North Lincolnshire, LN16 3BG on 5 January 2012
13 Jun 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17TH May 2012.
14 Jun 2010 TM01 Termination of appointment of Russell Eke as a director
09 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Jun 2010 AP01 Appointment of David Peter Gilbert as a director
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 AD01 Registered office address changed from , 2 Bank Street, Lincoln, Lincolnshire, LN2 1DR on 8 June 2010
03 Jun 2010 CERTNM Company name changed wilchap (lincoln) 13 LIMITED\certificate issued on 03/06/10
  • RES15 ‐ Change company name resolution on 2010-05-26
03 Jun 2010 CONNOT Change of name notice