About

Registered Number: 04204317
Date of Incorporation: 24/04/2001 (23 years ago)
Company Status: Active
Registered Address: 10 Charles Street, Newport, NP20 1JU

 

Diverse Records Ltd was founded on 24 April 2001, it has a status of "Active". There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAWKINS, Paul Christopher 11 June 2008 - 1
JARRETT, Matthew Lee 11 June 2008 - 1
RICHARDS, Anthony John 24 April 2001 11 June 2008 1

Filing History

Document Type Date
CS01 - N/A 24 April 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 30 April 2018
PSC01 - N/A 30 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 03 May 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 22 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 26 April 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 19 October 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 22 April 2011
CH01 - Change of particulars for director 22 April 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 27 April 2010
CH01 - Change of particulars for director 27 April 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 29 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 21 February 2008
363s - Annual Return 23 August 2007
AA - Annual Accounts 28 March 2007
363s - Annual Return 20 April 2006
AA - Annual Accounts 27 February 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 01 March 2005
363s - Annual Return 15 May 2004
AA - Annual Accounts 04 March 2004
363s - Annual Return 22 May 2003
AA - Annual Accounts 18 February 2003
363s - Annual Return 28 June 2002
RESOLUTIONS - N/A 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
288b - Notice of resignation of directors or secretaries 08 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
288a - Notice of appointment of directors or secretaries 08 May 2001
287 - Change in situation or address of Registered Office 08 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
288a - Notice of appointment of directors or secretaries 01 May 2001
287 - Change in situation or address of Registered Office 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
288b - Notice of resignation of directors or secretaries 30 April 2001
NEWINC - New incorporation documents 24 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.