HIVE LIMITED

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Company Documents

DateDescription
01/03/251 March 2025 Confirmation statement made on 2025-03-01 with no updates

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02/12/242 December 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/03/243 March 2024 Confirmation statement made on 2024-03-01 with no updates

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04/01/244 January 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/04/232 April 2023 Change of details for Mrs Jane Vigneresse as a person with significant control on 2023-04-01

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02/04/232 April 2023 Change of details for Mr Olivier Vigneresse as a person with significant control on 2023-04-01

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02/04/232 April 2023 Secretary's details changed for Mr Olivier Vigneresse on 2023-04-01

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02/04/232 April 2023 Director's details changed for Mr Olivier Vigneresse on 2023-04-01

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02/04/232 April 2023 Director's details changed for Sharon Jane Vigneresse on 2023-04-01

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13/03/2313 March 2023 Confirmation statement made on 2023-03-01 with no updates

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12/12/2212 December 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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01/03/221 March 2022 Confirmation statement made on 2022-03-01 with no updates

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08/12/218 December 2021 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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08/12/208 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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01/03/201 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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28/11/1928 November 2019 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM 46 BUTTERTON ROAD RHYL DENBIGHSHIRE LL18 1RF

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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08/02/198 February 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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10/01/1810 January 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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26/03/1626 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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01/03/151 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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19/11/1419 November 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/03/1429 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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08/03/138 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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09/03/129 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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20/03/1120 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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20/03/1020 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER VIGNERESSE / 01/03/2010

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20/03/1020 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHARON JANE VIGNERESSE / 01/03/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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17/04/0917 April 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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03/03/083 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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27/03/0727 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/03/068 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/04/0519 April 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 01/03/04; NO CHANGE OF MEMBERS

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12/10/0412 October 2004 DIRECTOR'S PARTICULARS CHANGED

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12/10/0412 October 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/07/032 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/03/0327 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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30/05/0230 May 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002 DIRECTOR'S PARTICULARS CHANGED

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26/03/0226 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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09/03/019 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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20/06/0020 June 2000 NEW SECRETARY APPOINTED

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20/06/0020 June 2000 REGISTERED OFFICE CHANGED ON 20/06/00 FROM: THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4LB

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20/06/0020 June 2000 SECRETARY RESIGNED

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04/05/004 May 2000 NEW SECRETARY APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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20/03/0020 March 2000 NEW DIRECTOR APPOINTED

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17/03/0017 March 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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17/03/0017 March 2000 SECRETARY RESIGNED

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17/03/0017 March 2000 DIRECTOR RESIGNED

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01/03/001 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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