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DIURNAL LIMITED - Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
Company Information
- Company registration number
- 05237326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cardiff Medicentre
- Heath Park
- Cardiff
- CF14 4UJ Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ UK
Management
- Managing Directors
- ABERNETHY, Matthew Charles
- BOVERIE, Julie Odette
- LIPPOLDT, Darin Michael
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-21
- Age Of Company 2004-09-21 19 years
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Diurnal Group Plc
- Diurnal Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2024-10-05
- Last Date: 2023-09-21
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DIURNAL LIMITED Company Description
- DIURNAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05237326. Its current trading status is "live". It was registered 2004-09-21. It has declared SIC or NACE codes as "46460". It has 3 directors and 1 secretary. The latest accounts are filed up to 27/05/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at Cardiff Medicentre .
Get DIURNAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diurnal Limited - Cardiff Medicentre, Heath Park, Cardiff, CF14 4UJ, United Kingdom
- 2004-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-11) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-10) - AA
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second-filing-of-director-appointment-with-name (2023-01-14) - RP04AP01
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termination-director-company-with-name-termination-date (2023-04-21) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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resolution (2023-12-07) - RESOLUTIONS
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confirmation-statement-with-updates (2023-09-26) - CS01
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termination-director-company-with-name-termination-date (2023-09-01) - TM01
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capital-allotment-shares (2023-12-07) - SH01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-11-11) - TM02
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appoint-corporate-secretary-company-with-name-date (2022-12-15) - AP04
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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change-to-a-person-with-significant-control (2022-11-15) - PSC05
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termination-director-company-with-name-termination-date (2022-11-11) - TM01
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termination-director-company-with-name-termination-date (2022-11-08) - TM01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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appoint-person-director-company-with-name-date (2022-06-10) - AP01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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termination-director-company-with-name-termination-date (2022-04-05) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-04) - CS01
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change-account-reference-date-company-current-extended (2021-10-28) - AA01
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accounts-with-accounts-type-full (2021-12-16) - AA
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accounts-with-accounts-type-full (2021-02-05) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-07) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-02-05) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-01-16) - AP03
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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change-sail-address-company-with-old-address-new-address (2017-04-28) - AD02
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accounts-with-accounts-type-full (2017-02-27) - AA
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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termination-director-company-with-name-termination-date (2017-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-13) - TM02
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-04-14) - AD03
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change-sail-address-company-with-new-address (2016-04-14) - AD02
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accounts-with-accounts-type-full (2016-01-15) - AA
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-01-06) - AP03
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resolution (2016-04-14) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-01-06) - TM02
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capital-name-of-class-of-shares (2016-05-23) - SH08
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confirmation-statement-with-updates (2016-09-29) - CS01
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capital-variation-of-rights-attached-to-shares (2016-04-14) - SH10
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
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legacy (2015-04-01) - CAP-SS
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legacy (2015-04-01) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-04-01) - SH19
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resolution (2015-04-01) - RESOLUTIONS
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capital-allotment-shares (2015-06-25) - SH01
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capital-allotment-shares (2015-03-12) - SH01
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accounts-with-accounts-type-full (2015-02-26) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-12-12) - TM01
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resolution (2015-06-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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appoint-person-director-company-with-name-date (2015-11-25) - AP01
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change-account-reference-date-company-previous-extended (2015-12-07) - AA01
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resolution (2015-12-07) - RESOLUTIONS
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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change-person-director-company-with-change-date (2014-09-29) - CH01
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change-person-secretary-company-with-change-date (2014-09-29) - CH03
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capital-variation-of-rights-attached-to-shares (2014-08-21) - SH10
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capital-name-of-class-of-shares (2014-08-21) - SH08
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termination-director-company-with-name-termination-date (2014-08-21) - TM01
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resolution (2014-08-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-05) - AP01
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appoint-corporate-director-company-with-name-date (2014-11-06) - AP02
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-12-09) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-11-21) - AA
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capital-allotment-shares (2012-10-01) - SH01
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appoint-person-director-company-with-name (2012-09-05) - AP01
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capital-allotment-shares (2012-06-26) - SH01
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capital-allotment-shares (2012-03-26) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01
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capital-allotment-shares (2011-08-22) - SH01
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resolution (2011-07-14) - RESOLUTIONS
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capital-allotment-shares (2011-07-14) - SH01
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-account-reference-date-company-current-shortened (2011-05-26) - AA01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-06) - AA
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change-person-director-company-with-change-date (2010-02-26) - CH01
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change-person-director-company-with-change-date (2010-11-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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capital-allotment-shares (2010-12-10) - SH01
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appoint-person-director-company-with-name (2010-11-23) - AP01
keyboard_arrow_right 2009
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capital-allotment-shares (2009-12-21) - SH01
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resolution (2009-12-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
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legacy (2009-02-17) - 88(2)
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legacy (2009-02-17) - 123
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-02-17) - 287
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-01) - 88(2)
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accounts-with-accounts-type-full (2008-04-29) - AA
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legacy (2008-09-01) - 123
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resolution (2008-09-01) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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memorandum-articles (2008-09-01) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
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legacy (2007-10-12) - 288c
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accounts-with-made-up-date (2007-05-08) - AA
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legacy (2007-03-14) - 288c
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legacy (2007-02-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-28) - 363a
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accounts-with-made-up-date (2006-03-27) - AA
keyboard_arrow_right 2005
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legacy (2005-09-30) - 88(2)R
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legacy (2005-10-04) - 363a
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legacy (2005-10-14) - 288a
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legacy (2005-10-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-10-13) - 288a
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legacy (2004-10-21) - 225
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legacy (2004-10-13) - 287
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legacy (2004-10-13) - 288b
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incorporation-company (2004-09-21) - NEWINC