Burncross
Sheffield
S35 1SL
Director Name | Mrs June Linda Roberts |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 109 Broad Inge Crescent Burncross Sheffield South Yorkshire S35 1RT |
Secretary Name | Mr Wayne Plaister |
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Status | Resigned |
Appointed | 30 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | High Ash Villa Mansfield Road Clowne Chesterfield Derbyshire S43 4DQ |
Website | www.marinadiva.co.uk |
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Registered Address | 304-308 Prince Of Wales Road Sheffield S2 1FF |
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Region | Yorkshire and The Humber |
Constituency | Sheffield Central |
County | South Yorkshire |
Ward | Manor Castle |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Pauline Barber 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,027 |
Cash | £64 |
Current Liabilities | £3,368 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 1 May 2023 (1 year ago) |
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Next Return Due | 15 May 2024 (6 days from now) |
3 July 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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2 May 2023 | Confirmation statement made on 1 May 2023 with no updates (3 pages) |
18 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
9 May 2022 | Confirmation statement made on 1 May 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
10 May 2021 | Confirmation statement made on 1 May 2021 with no updates (3 pages) |
19 January 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
7 May 2020 | Confirmation statement made on 1 May 2020 with no updates (3 pages) |
4 September 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 1 May 2019 with no updates (3 pages) |
2 January 2019 | Confirmation statement made on 2 January 2019 with updates (3 pages) |
1 January 2019 | Registered office address changed from 494 Burncross Road Burncross Sheffield S35 1SL to 304-308 Prince of Wales Road Sheffield S2 1FF on 1 January 2019 (1 page) |
26 August 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
27 December 2017 | Micro company accounts made up to 30 April 2017 (3 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 July 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-11
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1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
1 July 2015 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
3 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
28 August 2014 | Total exemption small company accounts made up to 30 April 2014 (8 pages) |
1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
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30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
30 July 2013 | Total exemption small company accounts made up to 30 April 2013 (8 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
26 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
26 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
25 May 2012 | Registered office address changed from High Ash Villa Mansfield Road Clowne Chesterfield Derbyshire S43 4DQ United Kingdom on 25 May 2012 (1 page) |
25 May 2012 | Registered office address changed from High Ash Villa Mansfield Road Clowne Chesterfield Derbyshire S43 4DQ United Kingdom on 25 May 2012 (1 page) |
8 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
5 June 2011 | Termination of appointment of Wayne Plaister as a secretary (1 page) |
5 June 2011 | Termination of appointment of Wayne Plaister as a secretary (1 page) |
5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
5 August 2010 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Director's details changed for Mrs Pauline Barber on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mrs Pauline Barber on 1 January 2010 (2 pages) |
10 June 2010 | Director's details changed for Mrs Pauline Barber on 1 January 2010 (2 pages) |
1 February 2010 | Ad 01/05/09\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
1 February 2010 | Ad 01/05/09\gbp si 100@1=100\gbp ic 100/200\ (1 page) |
26 November 2009 | Appointment of Mrs Pauline Barber as a director (2 pages) |
26 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
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26 November 2009 | Appointment of Mrs Pauline Barber as a director (2 pages) |
26 November 2009 | Termination of appointment of June Roberts as a director (1 page) |
26 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
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26 November 2009 | Termination of appointment of June Roberts as a director (1 page) |
26 November 2009 | Statement of capital following an allotment of shares on 1 November 2009
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30 April 2009 | Incorporation (13 pages) |
30 April 2009 | Incorporation (13 pages) |