Dienne Ltd was setup in 1992, it's status in the Companies House registry is set to "Active". This business has 2 directors listed as Hare, John, Hare, Paul in the Companies House registry. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARE, John | 22 June 1992 | 04 January 2016 | 1 |
| HARE, Paul | 22 June 1992 | 19 June 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 August 2020 | |
| CS01 - N/A | 10 May 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 15 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| AR01 - Annual Return | 24 June 2016 | |
| TM01 - Termination of appointment of director | 15 January 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AD01 - Change of registered office address | 22 September 2015 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 19 January 2015 | |
| AR01 - Annual Return | 27 June 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 June 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| AA01 - Change of accounting reference date | 18 March 2013 | |
| AR01 - Annual Return | 25 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 July 2012 | |
| AD01 - Change of registered office address | 08 February 2012 | |
| AA - Annual Accounts | 07 February 2012 | |
| AR01 - Annual Return | 22 June 2011 | |
| RESOLUTIONS - N/A | 21 April 2011 | |
| MAR - Memorandum and Articles - used in re-registration | 21 April 2011 | |
| CERT10 - Re-registration of a company from public to private | 21 April 2011 | |
| RR02 - Application by a public company for re-registration as a private limited company | 21 April 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| TM01 - Termination of appointment of director | 11 August 2010 | |
| TM02 - Termination of appointment of secretary | 11 August 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 08 January 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 June 2009 | |
| 395 - Particulars of a mortgage or charge | 30 April 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 11 September 2008 | |
| CERTNM - Change of name certificate | 11 April 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| 363s - Annual Return | 27 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 01 February 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 06 February 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 21 December 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 28 January 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 2004 | |
| 363s - Annual Return | 22 June 2004 | |
| 395 - Particulars of a mortgage or charge | 14 May 2004 | |
| 395 - Particulars of a mortgage or charge | 07 May 2004 | |
| CERTNM - Change of name certificate | 16 April 2004 | |
| AA - Annual Accounts | 17 February 2004 | |
| 363s - Annual Return | 11 September 2003 | |
| AA - Annual Accounts | 01 March 2003 | |
| 287 - Change in situation or address of Registered Office | 02 December 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2002 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| 395 - Particulars of a mortgage or charge | 18 September 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 15 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 September 2001 | |
| 363s - Annual Return | 26 July 2001 | |
| AA - Annual Accounts | 19 December 2000 | |
| 363s - Annual Return | 19 July 2000 | |
| AA - Annual Accounts | 24 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 1999 | |
| 363s - Annual Return | 18 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 22 September 1998 | |
| 287 - Change in situation or address of Registered Office | 17 April 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 March 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 395 - Particulars of a mortgage or charge | 15 November 1997 | |
| 363s - Annual Return | 13 July 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 27 June 1996 | |
| AA - Annual Accounts | 25 February 1996 | |
| 363s - Annual Return | 27 July 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 May 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 287 - Change in situation or address of Registered Office | 14 February 1995 | |
| 395 - Particulars of a mortgage or charge | 20 December 1994 | |
| 363s - Annual Return | 11 July 1994 | |
| 395 - Particulars of a mortgage or charge | 28 June 1994 | |
| AA - Annual Accounts | 25 March 1994 | |
| 287 - Change in situation or address of Registered Office | 15 February 1994 | |
| 287 - Change in situation or address of Registered Office | 20 September 1993 | |
| 363a - Annual Return | 20 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 June 1993 | |
| 288 - N/A | 11 August 1992 | |
| 287 - Change in situation or address of Registered Office | 10 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 August 1992 | |
| 288 - N/A | 10 August 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 1992 | |
| RESOLUTIONS - N/A | 28 July 1992 | |
| CERT5 - Re-registration of a company from private to public | 28 July 1992 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 28 July 1992 | |
| BS - Balance sheet | 28 July 1992 | |
| AUDR - Auditor's report | 28 July 1992 | |
| AUDS - Auditor's statement | 28 July 1992 | |
| MAR - Memorandum and Articles - used in re-registration | 28 July 1992 | |
| 43(3) - Application by a private company for re-registration as a public company | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 July 1992 | |
| 287 - Change in situation or address of Registered Office | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| 288 - N/A | 25 June 1992 | |
| NEWINC - New incorporation documents | 22 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 24 April 2009 | Outstanding |
N/A |
| Legal charge | 17 September 2007 | Outstanding |
N/A |
| Legal charge | 09 December 2005 | Fully Satisfied |
N/A |
| Mortgage | 12 May 2004 | Fully Satisfied |
N/A |
| Mortgage | 29 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2002 | Fully Satisfied |
N/A |
| Legal charge | 13 September 2002 | Fully Satisfied |
N/A |
| Mortgage debenture | 03 November 1997 | Fully Satisfied |
N/A |
| Charge | 27 March 1997 | Fully Satisfied |
N/A |
| Single debenture | 13 December 1994 | Fully Satisfied |
N/A |
| Mortgage debenture | 20 June 1994 | Fully Satisfied |
N/A |
