NATIVE DESIGN LIMITED
Company number 03703075 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | RP01AP01 · 3 pages | View document |
| 28 May 2026 | Appointment of Mr William Anthony Lloyd as a director on 2026-05-28 · 2 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-01-28 with updates · 5 pages | View document |
| 22 Apr 2026 | RP01AP01 · 3 pages | View document |
| 10 Apr 2026 | Full accounts made up to 2025-03-31 · 26 pages | View document |
| 13 Feb 2026 | Appointment of Mr Alexander Joseph Hayes as a director on 2026-02-13 · 2 pages | View document |
| 2 Dec 2025 | Notification of Viggo Holdings Limited as a person with significant control on 2025-11-24 · 2 pages | View document |
| 2 Dec 2025 | Cessation of Auralia Limited as a person with significant control on 2025-11-24 · 1 page | View document |
| 26 Nov 2025 | Notification of Auralia Limited as a person with significant control on 2025-11-14 · 2 pages | View document |
| 8 Apr 2025 | Full accounts made up to 2024-03-31 | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 4 Nov 2024 | Director's details changed for Mr Morten Villiers Warren on 2024-01-01 · 2 pages | View document |
| 4 Nov 2024 | Change of details for Mr Morten Villiers Warren as a person with significant control on 2024-01-01 · 2 pages | View document |
| 31 Jan 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-03-31 · 26 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 30 Jan 2023 | Full accounts made up to 2022-03-31 · 26 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 18 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 Feb 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 19 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 30/04/2016 | View document |
| 18 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 30/04/2016 | View document |
| 8 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES | View document |
| 1 Feb 2018 | SECOND FILED SH01 - 05/12/17 STATEMENT OF CAPITAL GBP 152.6673 | View document |
| 15 Jan 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 152.6674 | View document |
| 29 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 13 Sep 2017 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIST | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 7 Jan 2017 | AUDITOR'S RESIGNATION | View document |
| 28 Dec 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 152.6522 | View document |
| 15 Sep 2016 | CONSOLIDATION 29/07/16 | View document |
| 17 Aug 2016 | ADOPT ARTICLES 29/07/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PJ WARREN / 01/06/2016 | View document |
| 12 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REINHOLD KLEIST / 01/06/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW HOGGARTH / 01/06/2016 | View document |
| 11 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 01/06/2016 | View document |
| 23 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 19 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 13 Jan 2016 | DIRECTOR APPOINTED MRS PJ WARREN | View document |
| 13 Jan 2016 | Appointment of Mrs Pj Warren as a director on 2015-12-01 · 2 pages | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 13 Feb 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 14 Apr 2014 | Annual return made up to 28 January 2014 with full list of shareholders · 6 pages | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 · 19 pages | View document |
| 19 Mar 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 17 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 31 Mar 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 21 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 28 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 12 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW HOGGARTH / 01/01/2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN VILLIERS WARREN / 01/10/2009 · 2 pages | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REINHOLD KLEIST / 01/01/2010 | View document |
| 12 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY PYOUNG WARREN | View document |
| 20 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 May 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS | View document |
| 28 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | 287 · 1 page | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2A TABERNACLE STREET LONDON EC2A 4LU | View document |
| 1 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 17 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 9 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 2002 | SECRETARY RESIGNED | View document |
| 25 Mar 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Feb 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 9 Feb 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | View document |
| 18 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | 287 · 1 page | View document |
| 4 Feb 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | View document |
| 4 Feb 1999 | 287 · 1 page | View document |
| 4 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | DIRECTOR RESIGNED | View document |
| 28 Jan 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |