| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 29 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-28 |
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092338060002 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092338060001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-12-29 |
| 2023-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-29 |
| 2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-07 |
update account_ref_day 30 => 29 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-30 => 2022-06-30 |
| 2022-03-30 |
update statutory_documents CURRSHO FROM 30/03/2021 TO 29/03/2021 |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-30 |
| 2021-12-30 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD STEPHEN BOYCE / 01/07/2020 |
| 2021-07-12 |
update statutory_documents CESSATION OF EBRAHIM GHAVAM-SHAHIDI AS A PSC |
| 2021-07-12 |
update statutory_documents CESSATION OF MATTHEW TURNER AS A PSC |
| 2021-07-12 |
update statutory_documents CESSATION OF NIGEL FINNEY AS A PSC |
| 2021-07-12 |
update statutory_documents 01/07/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-07-09 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS NIXON |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EBRAHIM GHAVAM-SHAHIDI |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW TURNER |
| 2020-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL FINNEY |
| 2020-09-22 |
update statutory_documents DIRECTOR APPOINTED MR PETER LUCIEN HANSEN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 82 |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROGER TRACEY |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW TURNER |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL FINNEY |
| 2020-02-07 |
delete address C/O NIXON MEE LIMITED UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
| 2020-02-07 |
insert address UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE TELFORD WAY COALVILLE LEICESTERSHIRE ENGLAND LE67 3HB |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2020 FROM
C/O NIXON MEE LIMITED UNIT 9 WHITWICK BUSINESS CENTRE
STENSON ROAD
COALVILLE
LEICESTERSHIRE
LE67 4JP |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 9 => 3 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
| 2019-05-09 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR APPOINTED MR EBRAHIM GHAVAM-SHAHIDI |
| 2019-04-18 |
update statutory_documents 11/04/19 STATEMENT OF CAPITAL GBP 10 |
| 2019-04-07 |
insert company_previous_name HIVE COMPOSITES LIMITED |
| 2019-04-07 |
update name HIVE COMPOSITES LIMITED => HIVE TECHNOLOGY LIMITED |
| 2019-03-29 |
update statutory_documents COMPANY NAME CHANGED HIVE COMPOSITES LIMITED
CERTIFICATE ISSUED ON 29/03/19 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-07 |
insert company_previous_name BOYCE WEATHERBY LIMITED |
| 2018-03-07 |
update name BOYCE WEATHERBY LIMITED => HIVE COMPOSITES LIMITED |
| 2018-01-10 |
update statutory_documents COMPANY NAME CHANGED BOYCE WEATHERBY LIMITED
CERTIFICATE ISSUED ON 10/01/18 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD STEPHEN BOYCE |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEATHERBY |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-24 => 2017-06-30 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address C/O NIXON MEE LIMITED UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE ENGLAND LE67 4JP |
| 2015-12-07 |
insert address C/O NIXON MEE LIMITED UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD COALVILLE LEICESTERSHIRE LE67 4JP |
| 2015-12-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-09-24 |
| 2015-12-07 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-11-04 |
update statutory_documents 24/09/15 FULL LIST |
| 2014-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |