Diurnal Limited in Heath Park CARDIFF

Diurnal Limited CARDIFF

Diurnal started in year 2004 as Private Limited Company with registration number 05237326. The Diurnal company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Cardiff at Cardiff Medicentre. Postal code: CF14 4UJ.

The firm has 3 directors, namely Julie B., Matthew A. and Darin L.. Of them, Matthew A., Darin L. have been with the company the longest, being appointed on 1 November 2022 and Julie B. has been with the company for the least time - from 19 April 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Diurnal Limited Address / Contact

Office Address	Cardiff Medicentre
Office Address2	Heath Park
Town	Cardiff
Post code	CF14 4UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05237326
Date of Incorporation	Tue, 21st Sep 2004
Industry	Wholesale of pharmaceutical goods
Industry	Research and experimental development on biotechnology
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

Company staff

Julie B.

Position: Director

Appointed: 19 April 2023

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 14 December 2022

Matthew A.

Position: Director

Appointed: 01 November 2022

Darin L.

Position: Director

Appointed: 01 November 2022

Kevin G.

Position: Director

Appointed: 01 November 2022

Resigned: 30 August 2023

Malcolm L.

Position: Director

Appointed: 01 November 2022

Resigned: 19 April 2023

Stewart J.

Position: Director

Appointed: 06 June 2022

Resigned: 01 November 2022

Michael S.

Position: Director

Appointed: 06 June 2022

Resigned: 10 November 2022

John P.

Position: Director

Appointed: 06 June 2022

Resigned: 15 November 2022

Richard B.

Position: Director

Appointed: 18 January 2017

Resigned: 10 November 2022

Richard B.

Position: Secretary

Appointed: 13 January 2017

Resigned: 10 November 2022

Ian A.

Position: Secretary

Appointed: 17 December 2015

Resigned: 13 January 2017

John G.

Position: Director

Appointed: 06 November 2015

Resigned: 23 March 2016

Peter A.

Position: Director

Appointed: 01 July 2015

Resigned: 23 March 2016

Ian A.

Position: Director

Appointed: 22 April 2015

Resigned: 13 January 2017

Alan R.

Position: Director

Appointed: 22 April 2015

Resigned: 23 March 2016

Ip2ipo Services Limited

Position: Corporate Director

Appointed: 29 October 2014

Resigned: 03 December 2015

Samuel W.

Position: Director

Appointed: 29 October 2014

Resigned: 23 March 2016

Martin W.

Position: Director

Appointed: 22 August 2012

Resigned: 04 April 2022

Geoffrey T.

Position: Director

Appointed: 23 November 2010

Resigned: 01 August 2014

Jonathan L.

Position: Director

Appointed: 19 November 2010

Resigned: 01 August 2014

Kevin B.

Position: Director

Appointed: 17 January 2007

Resigned: 22 April 2015

David B.

Position: Director

Appointed: 06 October 2005

Resigned: 29 October 2014

David C.

Position: Director

Appointed: 29 September 2004

Resigned: 06 October 2005

Ross M.

Position: Secretary

Appointed: 29 September 2004

Resigned: 17 December 2015

Peter G.

Position: Director

Appointed: 29 September 2004

Resigned: 29 October 2014

Richard R.

Position: Director

Appointed: 29 September 2004

Resigned: 01 November 2022

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 September 2004

Resigned: 29 September 2004

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2004

Resigned: 29 September 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Diurnal Group Limited from Cardiff, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diurnal Group Limited

Cardiff Medicentre Heath Park, Cardiff, CF14 4UJ, United Kingdom

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	09846650
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
SH01	Statement of Capital on 17th November 2023: 90161538.79 GBP filed on: 7th, December 2023	capital	Free Download (3 pages)

Type		Category	Free download
SH01	Statement of Capital on 17th November 2023: 90161538.79 GBP filed on: 7th, December 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, August 2023	accounts	Free Download (143 pages)
AA	Full accounts for the period ending 30th June 2021 filed on: 16th, December 2021	accounts	Free Download (38 pages)
AA01	Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 28th, October 2021	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2020 filed on: 5th, February 2021	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 30th June 2019 filed on: 7th, February 2020	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 30th June 2018 filed on: 31st, December 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 30th June 2017 filed on: 5th, February 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 27th, February 2017	accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 23rd, May 2016	capital	Free Download (2 pages)
AA	Full accounts for the period ending 30th June 2015 filed on: 15th, January 2016	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 30th June 2015 from 27th May 2015 filed on: 7th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st September 2015 filed on: 19th, October 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 1st June 2015: 60621.79 GBP filed on: 25th, June 2015	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 1st, April 2015	capital	Free Download (1 page)
SH19	Statement of Capital on 1st April 2015: 54224.79 GBP filed on: 1st, April 2015	capital	Free Download (5 pages)
SH01	Statement of Capital on 1st August 2014: 445946.14 GBP filed on: 12th, March 2015	capital	Free Download (6 pages)
SH01	Statement of Capital on 24th December 2014: 454746.79 GBP filed on: 12th, March 2015	capital	Free Download (5 pages)
AA	Full accounts for the period ending 27th May 2014 filed on: 26th, February 2015	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2014 filed on: 29th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 29th September 2014: 445946.14 GBP	capital
SH08	Change of share class name or designation filed on: 21st, August 2014	capital	Free Download (2 pages)
AA	Full accounts for the period ending 27th May 2013 filed on: 9th, December 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2013 filed on: 4th, October 2013	annual return	Free Download (10 pages)
SH01	Statement of Capital on 4th October 2013: 438812.00 GBP	capital
AA	Full accounts for the period ending 27th May 2012 filed on: 21st, November 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2012 filed on: 23rd, October 2012	annual return	Free Download (10 pages)
SH01	Statement of Capital on 6th September 2012: 438812.00 GBP filed on: 1st, October 2012	capital	Free Download (6 pages)
SH01	Statement of Capital on 20th June 2012: 433172.00 GBP filed on: 26th, June 2012	capital	Free Download (6 pages)
SH01	Statement of Capital on 15th March 2012: 419812.00 GBP filed on: 26th, March 2012	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2011 filed on: 14th, November 2011	annual return	Free Download (10 pages)
SH01	Statement of Capital on 11th August 2011: 428178.00 GBP filed on: 22nd, August 2011	capital	Free Download (6 pages)
AA	Full accounts for the period ending 27th May 2011 filed on: 14th, July 2011	accounts	Free Download (16 pages)
SH01	Statement of Capital on 27th May 2011: 424083.00 GBP filed on: 14th, July 2011	capital	Free Download (5 pages)
AA01	Current accounting period shortened from 31st July 2011 to 27th May 2011 filed on: 26th, May 2011	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2010 filed on: 20th, January 2011	accounts	Free Download (16 pages)
SH01	Statement of Capital on 22nd November 2010: 371235.00 GBP filed on: 10th, December 2010	capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2010 filed on: 2nd, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st July 2009 filed on: 6th, February 2010	accounts	Free Download (16 pages)
SH01	Statement of Capital on 1st December 2009: 371235.00 GBP filed on: 21st, December 2009	capital	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2009 filed on: 2nd, November 2009	annual return	Free Download (6 pages)
123	Nc inc already adjusted 11/02/09 filed on: 17th, February 2009	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2008 filed on: 13th, January 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, September 2008	incorporation	Free Download (21 pages)
123	Gbp nc 100000/350000 /07/08 filed on: 1st, September 2008	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st July 2007 filed on: 29th, April 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th October 2007 with complete member list filed on: 15th, October 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st July 2006 filed on: 8th, May 2007	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 31st July 2006 filed on: 8th, May 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 28th September 2006 with complete member list filed on: 28th, September 2006	annual return
AA	Accounts for the year ending on 31st July 2005 filed on: 27th, March 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 31st July 2005 filed on: 27th, March 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 4th October 2005 with complete member list filed on: 4th, October 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 5th September 2005. Value of each share 1 £, total number of shares: 10000. filed on: 30th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on 5th September 2005. Value of each share 1 £, total number of shares: 10000. filed on: 30th, September 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 21st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/07/05 filed on: 21st, October 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, September 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, September 2004	incorporation	Free Download (16 pages)

Diurnal Limited CARDIFF

Diurnal Limited Address / Contact

Company Information / Profile

Company staff

Julie B.

Oakwood Corporate Secretary Limited

Matthew A.

Darin L.

Kevin G.

Malcolm L.

Stewart J.

Michael S.

John P.

Richard B.

Richard B.

Ian A.

John G.

Peter A.

Ian A.

Alan R.

Ip2ipo Services Limited

Samuel W.

Martin W.

Geoffrey T.

Jonathan L.

Kevin B.

David B.

David C.

Ross M.

Peter G.

Richard R.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company filings

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