Diversity Dynamics Limited

Company Name	Diversity Dynamics Limited
Director	Diane Lesley Airey
Company Status	Active
Company Number	04962007
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Diane Lesley Airey
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 November 2003(same day as company formation)
Role	Consultancy
Country of Residence	United Kingdom
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Secretary Name	Mary Margaret Airey
Nationality	British
Status	Current
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	diversityconsultants.co.uk
Telephone	01794 390245
Telephone region	Romsey

Location

Registered Address	Regency House 45-51 Chorley New Road Bolton BL1 4QR
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Halliwell
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Diane Lesley Airey 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,227
Cash	£5,681
Current Liabilities	£22,602

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	27 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	27 December

Returns

Latest Return	12 November 2023 (5 months, 2 weeks ago)
Next Return Due	26 November 2024 (7 months from now)

Filing History

26 October 2023	Micro company accounts made up to 31 December 2022 (4 pages)
21 March 2023	Micro company accounts made up to 31 December 2021 (4 pages)
21 December 2022	Previous accounting period shortened from 28 December 2021 to 27 December 2021 (1 page)
14 November 2022	Confirmation statement made on 12 November 2022 with no updates (3 pages)
28 September 2022	Previous accounting period shortened from 29 December 2021 to 28 December 2021 (1 page)
18 November 2021	Confirmation statement made on 12 November 2021 with no updates (3 pages)
28 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
23 December 2020	Micro company accounts made up to 31 December 2019 (4 pages)
13 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
20 December 2019	Micro company accounts made up to 31 December 2018 (4 pages)
12 November 2019	Director's details changed for Diane Lesley Airey on 5 November 2019 (2 pages)
12 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
12 November 2019	Change of details for Diane Lesley Airey as a person with significant control on 5 November 2019 (2 pages)
12 November 2019	Secretary's details changed for Mary Margaret Airey on 5 November 2019 (1 page)
27 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
19 December 2018	Micro company accounts made up to 31 December 2017 (4 pages)
23 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
26 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
12 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
12 December 2017	Confirmation statement made on 12 November 2017 with updates (4 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
21 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
18 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 1 (4 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
18 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
7 December 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4LL on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from Regency House 45-49 Chorley New Road Bolton Lancashire BL1 4LL on 29 November 2010 (1 page)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 February 2009	Return made up to 12/11/08; full list of members (3 pages)
2 February 2009	Return made up to 12/11/08; full list of members (3 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 12/11/07; full list of members (2 pages)
3 January 2008	Return made up to 12/11/07; full list of members (2 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 February 2007	Return made up to 12/11/06; full list of members (2 pages)
8 February 2007	Return made up to 12/11/06; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 December 2005	Return made up to 12/11/05; full list of members (6 pages)
21 December 2005	Return made up to 12/11/05; full list of members (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 June 2005	Director's particulars changed (1 page)
6 June 2005	Director's particulars changed (1 page)
16 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 December 2004	Return made up to 12/11/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 January 2004	New director appointed (2 pages)
26 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 6-8 underwood street london N1 7JQ (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Secretary resigned (1 page)
26 January 2004	Registered office changed on 26/01/04 from: 6-8 underwood street london N1 7JQ (1 page)
21 January 2004	Company name changed peronstar LIMITED\certificate issued on 21/01/04 (2 pages)
21 January 2004	Company name changed peronstar LIMITED\certificate issued on 21/01/04 (2 pages)
12 November 2003	Incorporation (18 pages)
12 November 2003	Incorporation (18 pages)

Diversity Dynamics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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