HIVE MANAGEMENT SERVICES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUDDOCK |
| 18/01/1718 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MR STEVE WINTERS |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/12/148 December 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WPP GROUP (NOMINEES) LIMITED / 01/10/2009 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED MR CHARLES WARD VAN DER WELLE |
| 30/01/1430 January 2014 | Annual return made up to 31 October 2013 with full list of shareholders |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/12/123 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1116 December 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/12/1029 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED PAUL DELANEY |
| 06/02/086 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/01/0731 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | S366A DISP HOLDING AGM 04/09/06 |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0615 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 53 GREAT SUFFOLK STREET LONDON SE1 0DB |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | NEW DIRECTOR APPOINTED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/10/0229 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 24/09/0124 September 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/12/992 December 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | REGISTERED OFFICE CHANGED ON 15/06/99 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 03/06/993 June 1999 | COMPANY NAME CHANGED STEP2STEP LIMITED CERTIFICATE ISSUED ON 03/06/99 |
| 31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | SECRETARY RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 23/12/9823 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 02/10/982 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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