NATIVE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Full accounts made up to 2024-03-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 04/11/244 November 2024 | Director's details changed for Mr Morten Villiers Warren on 2024-01-01 |
| 04/11/244 November 2024 | Change of details for Mr Morten Villiers Warren as a person with significant control on 2024-01-01 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 08/01/248 January 2024 | Full accounts made up to 2023-03-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 30/01/2330 January 2023 | Full accounts made up to 2022-03-31 |
| 29/03/2229 March 2022 | Full accounts made up to 2021-03-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 19/11/1819 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 30/04/2016 |
| 18/10/1818 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 30/04/2016 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
| 01/02/181 February 2018 | SECOND FILED SH01 - 05/12/17 STATEMENT OF CAPITAL GBP 152.6673 |
| 15/01/1815 January 2018 | 05/12/17 STATEMENT OF CAPITAL GBP 152.6674 |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 13/09/1713 September 2017 | AUDITOR'S RESIGNATION |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KLEIST |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 07/01/177 January 2017 | AUDITOR'S RESIGNATION |
| 28/12/1628 December 2016 | 07/11/16 STATEMENT OF CAPITAL GBP 152.6522 |
| 15/09/1615 September 2016 | CONSOLIDATION 29/07/16 |
| 17/08/1617 August 2016 | ADOPT ARTICLES 29/07/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REINHOLD KLEIST / 01/06/2016 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PJ WARREN / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW HOGGARTH / 01/06/2016 |
| 11/07/1611 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORTEN VILLIERS WARREN / 01/06/2016 |
| 23/02/1623 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 19/02/1619 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/01/1613 January 2016 | DIRECTOR APPOINTED MRS PJ WARREN |
| 07/01/167 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 13/02/1513 February 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/01/1530 January 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 14/04/1414 April 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 11/02/1411 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 17/01/1317 January 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/03/1121 March 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MORTEN VILLIERS WARREN / 01/10/2009 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY PYOUNG WARREN |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS REINHOLD KLEIST / 01/01/2010 |
| 12/03/1012 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ANDREW HOGGARTH / 01/01/2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/05/081 May 2008 | RETURN MADE UP TO 28/01/08; NO CHANGE OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | |
| 13/03/0713 March 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 2A TABERNACLE STREET LONDON EC2A 4LU |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/09/0524 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 09/04/029 April 2002 | SECRETARY RESIGNED |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED |
| 25/03/0225 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/026 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 |
| 18/12/9918 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 7 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ |
| 12/08/9912 August 1999 | |
| 04/02/994 February 1999 | SECRETARY RESIGNED |
| 04/02/994 February 1999 | |
| 04/02/994 February 1999 | REGISTERED OFFICE CHANGED ON 04/02/99 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 28/01/9928 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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