The Dive Show Limited

Company Name	The Dive Show Limited
Company Status	Dissolved
Company Number	02602043
Category	Private Limited Company
Incorporation Date	17 April 1991(33 years ago)
Dissolution Date	7 February 2024 (2 months, 2 weeks ago)

Business Activity

Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers

Directors

Director Name	Mr Nigel Paul Eaton
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(1 day after company formation)
Appointment Duration	32 years, 10 months (closed 07 February 2024)
Role	Publisher
Country of Residence	England
Correspondence Address	5 Calendar Mews Electric Parade Surbiton Surrey KT6 5NY

Director Name	Bernard Eaton
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 day after company formation)
Appointment Duration	21 years, 5 months (resigned 29 September 2012)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Birchwood Grove Hampton Middlesex TW12 3DU

Director Name	Vera Maud Eaton
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 day after company formation)
Appointment Duration	24 years, 5 months (resigned 22 September 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Birchwood Grove Hampton Middlesex TW12 3DU

Secretary Name	Vera Maud Eaton
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 day after company formation)
Appointment Duration	24 years, 5 months (resigned 22 September 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 Birchwood Grove Hampton Middlesex TW12 3DU

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	17 April 1991(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	diveshows.co.uk

Location

Registered Address	66 Prescot Street London E1 8NN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Nigel Paul Eaton 51.00% Ordinary
39 at £1	Bernard Eaton 39.00% Ordinary
10 at £1	Vera Maud Eaton 10.00% Ordinary

Financials

Year	2014
Net Worth	£62,871
Cash	£6,829
Current Liabilities	£60,997

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

20 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
17 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
3 January 2019	Change of details for Mr Michael Peter Eaton as a person with significant control on 5 October 2018 (2 pages)
24 April 2018	Notification of Michael Peter Eaton as a person with significant control on 25 April 2017 (2 pages)
24 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
24 April 2018	Change of details for Mr Nigel Paul Eaton as a person with significant control on 25 April 2017 (2 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 17 April 2017 with updates (6 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 February 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 May 2016	Director's details changed for Mr Nigel Paul Eaton on 15 December 2015 (2 pages)
4 May 2016	Director's details changed for Mr Nigel Paul Eaton on 15 December 2015 (2 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
21 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
3 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
3 March 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
30 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 October 2015	Termination of appointment of Vera Maud Eaton as a secretary on 22 September 2015 (1 page)
13 October 2015	Termination of appointment of Vera Maud Eaton as a director on 22 September 2015 (1 page)
13 October 2015	Termination of appointment of Vera Maud Eaton as a secretary on 22 September 2015 (1 page)
13 October 2015	Termination of appointment of Vera Maud Eaton as a director on 22 September 2015 (1 page)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
7 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
14 April 2015	Registered office address changed from 8 Mount Mews High Street Hampton Middlesex TW12 2SH to Suite B 74 Oldfield Road Oldfield Road Hampton Middlesex TW12 2HR on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from 8 Mount Mews High Street Hampton Middlesex TW12 2SH to Suite B 74 Oldfield Road Oldfield Road Hampton Middlesex TW12 2HR on 14 April 2015 (1 page)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Director's details changed for Nigel Paul Eaton on 1 November 2013 (2 pages)
29 April 2014	Director's details changed for Nigel Paul Eaton on 1 November 2013 (2 pages)
29 April 2014	Director's details changed for Nigel Paul Eaton on 1 November 2013 (2 pages)
11 March 2014	Registered office address changed from 55 High Street Teddington Middlesex TW11 8HA on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 55 High Street Teddington Middlesex TW11 8HA on 11 March 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
10 May 2013	Termination of appointment of Bernard Eaton as a director (1 page)
10 May 2013	Termination of appointment of Bernard Eaton as a director (1 page)
10 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
6 March 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
11 July 2012	Director's details changed for Nigel Paul Eaton on 4 July 2012 (2 pages)
11 July 2012	Director's details changed for Nigel Paul Eaton on 4 July 2012 (2 pages)
11 July 2012	Director's details changed for Nigel Paul Eaton on 4 July 2012 (2 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (6 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
29 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (6 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
8 June 2009	Return made up to 17/04/09; full list of members (4 pages)
8 June 2009	Return made up to 17/04/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
27 December 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
29 April 2008	Return made up to 17/04/08; full list of members (4 pages)
29 April 2008	Return made up to 17/04/08; full list of members (4 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 May 2007	Return made up to 17/04/07; full list of members (7 pages)
31 May 2007	Return made up to 17/04/07; full list of members (7 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
29 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 April 2006	Return made up to 17/04/06; full list of members (7 pages)
12 April 2006	Return made up to 17/04/06; full list of members (7 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
22 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
12 April 2005	Return made up to 17/04/05; full list of members (7 pages)
12 April 2005	Return made up to 17/04/05; full list of members (7 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 November 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
23 April 2004	Return made up to 17/04/04; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
17 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
14 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2003	Return made up to 17/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
12 February 2003	Accounts for a small company made up to 30 April 2002 (6 pages)
17 July 2002	Return made up to 17/04/02; full list of members (7 pages)
17 July 2002	Return made up to 17/04/02; full list of members (7 pages)
5 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
5 December 2001	Accounts for a small company made up to 30 April 2001 (6 pages)
1 May 2001	Full accounts made up to 30 April 2000 (10 pages)
1 May 2001	Full accounts made up to 30 April 2000 (10 pages)
17 April 2001	Return made up to 17/04/01; full list of members (7 pages)
17 April 2001	Return made up to 17/04/01; full list of members (7 pages)
4 May 2000	Registered office changed on 04/05/00 from: epsom house 10 east street epsom surrey KT17 1HH (1 page)
4 May 2000	Registered office changed on 04/05/00 from: epsom house 10 east street epsom surrey KT17 1HH (1 page)
4 May 2000	Return made up to 17/04/00; full list of members (7 pages)
4 May 2000	Return made up to 17/04/00; full list of members (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
4 March 2000	Full accounts made up to 30 April 1999 (14 pages)
18 May 1999	Return made up to 17/04/99; no change of members (4 pages)
18 May 1999	Return made up to 17/04/99; no change of members (4 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
16 June 1998	Return made up to 17/04/98; no change of members (4 pages)
16 June 1998	Return made up to 17/04/98; no change of members (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (5 pages)
27 February 1998	Full accounts made up to 30 April 1997 (5 pages)
8 May 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 1997	Full accounts made up to 30 April 1996 (5 pages)
3 March 1997	Full accounts made up to 30 April 1996 (5 pages)
16 May 1996	Return made up to 17/04/96; no change of members (4 pages)
16 May 1996	Return made up to 17/04/96; no change of members (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (5 pages)
1 March 1996	Full accounts made up to 30 April 1995 (5 pages)
12 April 1995	Return made up to 17/04/95; no change of members (4 pages)
12 April 1995	Return made up to 17/04/95; no change of members (4 pages)
27 September 1991	Ad 18/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
27 September 1991	Ad 18/04/91--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 April 1991	Incorporation (21 pages)
17 April 1991	Incorporation (21 pages)

The Dive Show Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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