Diane Neale Limited

Company Name	Diane Neale Limited
Company Status	Dissolved
Company Number	05913523
Category	Private Limited Company
Incorporation Date	22 August 2006(17 years, 8 months ago)
Dissolution Date	21 September 2021 (2 years, 7 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	Miss Diane Elizabeth Neale
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 September 2006(3 weeks, 3 days after company formation)
Appointment Duration	15 years (closed 21 September 2021)
Role	Management Consultant
Country of Residence	France
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Secretary Name	Mr Albert William Peel
Nationality	British
Status	Closed
Appointed	15 September 2006(3 weeks, 3 days after company formation)
Appointment Duration	15 years (closed 21 September 2021)
Role	Company Director
Correspondence Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	22 August 2006(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	Marland House 13 Huddersfield Road Barnsley South Yorkshire S70 2LW
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Diane Elizabeth Neale 100.00% Ordinary

Financials

Year	2014
Net Worth	£180
Cash	£3,672
Current Liabilities	£7,921

Accounts

Latest Accounts	30 November 2020 (3 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Filing History

18 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
9 December 2020	Previous accounting period extended from 31 August 2020 to 30 November 2020 (1 page)
2 July 2020	Secretary's details changed for Mr Albert William Peel on 2 July 2020 (1 page)
2 July 2020	Director's details changed for Miss Diane Elizabeth Neale on 2 July 2020 (2 pages)
26 May 2020	Micro company accounts made up to 31 August 2019 (6 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 August 2018 (5 pages)
4 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (6 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
15 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 21 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
1 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 1 (4 pages)
1 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-01 GBP 1 (4 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
23 October 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
15 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 1 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
22 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (4 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
13 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
15 September 2011	Director's details changed for Miss Diane Elizabeth Neale on 15 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Albert William Peel on 15 September 2011 (2 pages)
15 September 2011	Secretary's details changed for Mr Albert William Peel on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Director's details changed for Miss Diane Elizabeth Neale on 15 September 2011 (2 pages)
15 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
25 May 2011	Registered office address changed from 8 Wood Bottom Lane Brighouse West Yorkshire HD6 2QW on 25 May 2011 (1 page)
25 May 2011	Registered office address changed from 8 Wood Bottom Lane Brighouse West Yorkshire HD6 2QW on 25 May 2011 (1 page)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
27 January 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
11 November 2010	Director's details changed for Diane Elizabeth Neale on 22 August 2010 (2 pages)
11 November 2010	Director's details changed for Diane Elizabeth Neale on 22 August 2010 (2 pages)
11 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
26 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
17 June 2009	Return made up to 22/08/08; full list of members (3 pages)
17 June 2009	Return made up to 22/08/08; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
4 December 2008	Total exemption small company accounts made up to 31 August 2008 (6 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
13 September 2007	Return made up to 22/08/07; full list of members (2 pages)
13 September 2007	Return made up to 22/08/07; full list of members (2 pages)
29 September 2006	New director appointed (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: 8 wood bottom lane brighouse west yorkshire HD6 2QW (1 page)
29 September 2006	New director appointed (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: 8 wood bottom lane brighouse west yorkshire HD6 2QW (1 page)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 August 2006	Secretary resigned (1 page)
24 August 2006	Registered office changed on 24/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
24 August 2006	Director resigned (1 page)
24 August 2006	Secretary resigned (1 page)
22 August 2006	Incorporation (14 pages)
22 August 2006	Incorporation (14 pages)

Diane Neale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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