• UK
  • 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

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 .
More information

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 19 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-04-11) - CH01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2006-09-28) - 363a

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  • accounts-with-made-up-date (2006-03-27) - AA

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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

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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

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