HERVE DESIGN LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-21 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-05

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-04-05

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06/09/236 September 2023 Confirmation statement made on 2023-09-06 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-04-05

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13/09/2213 September 2022 Confirmation statement made on 2022-09-13 with no updates

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-04-05

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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27/01/2127 January 2021 05/04/20 TOTAL EXEMPTION FULL

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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03/01/203 January 2020 05/04/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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04/01/194 January 2019 05/04/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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05/01/185 January 2018 05/04/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 5 April 2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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05/01/165 January 2016 Annual accounts small company total exemption made up to 5 April 2015

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07/09/157 September 2015 Annual return made up to 23 August 2015 with full list of shareholders

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07/09/157 September 2015 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARY COONEY / 07/09/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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11/01/1511 January 2015 05/04/14 TOTAL EXEMPTION FULL

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12/09/1412 September 2014 Annual return made up to 23 August 2014 with full list of shareholders

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03/01/143 January 2014 05/04/13 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 Annual return made up to 23 August 2013 with full list of shareholders

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04/01/134 January 2013 05/04/12 TOTAL EXEMPTION FULL

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14/09/1214 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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19/12/1119 December 2011 05/04/11 TOTAL EXEMPTION FULL

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07/09/117 September 2011 Annual return made up to 23 August 2011 with full list of shareholders

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05/01/115 January 2011 05/04/10 TOTAL EXEMPTION FULL

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERVE GILLET / 01/01/2010

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25/08/1025 August 2010 Annual return made up to 23 August 2010 with full list of shareholders

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20/01/1020 January 2010 05/04/09 TOTAL EXEMPTION FULL

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10/11/0910 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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06/02/096 February 2009 05/04/08 TOTAL EXEMPTION FULL

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13/10/0813 October 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 05/04/07 TOTAL EXEMPTION FULL

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13/09/0713 September 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06

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04/10/064 October 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 NEW SECRETARY APPOINTED

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28/10/0528 October 2005 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 05/04/06

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28/10/0528 October 2005 REGISTERED OFFICE CHANGED ON 28/10/05 FROM: 3RD FLOOR 5 RAINFORD SQUARE LIVERPOOL L2 6PX

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28/10/0528 October 2005 NEW DIRECTOR APPOINTED

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27/10/0527 October 2005 COMPANY NAME CHANGED HERVE PHOTOGRAPHY LIMITED CERTIFICATE ISSUED ON 27/10/05

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24/08/0524 August 2005 SECRETARY RESIGNED

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24/08/0524 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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