HERMES (G.B.) LIMITED - History of Changes


DateDescription
2025-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/25, NO UPDATES
2024-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-04-07 insert sic_code 47910 - Retail sale via mail order houses or via Internet
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-12-30 => 2024-09-30
2024-01-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-07 update accounts_next_due_date 2023-09-30 => 2023-12-30
2023-10-06 update statutory_documents DIRECTOR APPOINTED MATHIEU PINON
2023-10-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND MICHAUD
2023-06-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN JEAN FREDERIC CRAEN / 01/01/2023
2023-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-01-16 update statutory_documents DIRECTOR APPOINTED MR LUC HENNARD
2022-12-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES
2022-01-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2022-01-07 update accounts_next_due_date 2021-12-31 => 2022-09-30
2021-12-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-07 update accounts_next_due_date 2021-12-30 => 2021-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2021-12-30
2021-07-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIETTE STREICHENBERGER
2021-07-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-11-30 update statutory_documents AUDITOR'S RESIGNATION
2019-07-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-07-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES
2018-06-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY COMAT CONSULTING SERVICES LIMITED
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-22 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS REG PSC
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-07 update returns_last_madeup_date 2015-06-08 => 2016-06-08
2016-08-07 update returns_next_due_date 2016-07-06 => 2017-07-06
2016-07-01 update statutory_documents 08/06/16 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-09 update returns_last_madeup_date 2014-06-08 => 2015-06-08
2015-08-09 update returns_next_due_date 2015-07-06 => 2016-07-06
2015-07-07 update statutory_documents 08/06/15 FULL LIST
2015-07-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE CATHERINE STREICHENBERGER / 15/04/2015
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AXEL DUMAS
2015-06-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERRE-ALEXIS DUMAS
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07 delete address 8 HINDE STREET LONDON UNITED KINGDOM W1U 3BQ
2014-08-07 insert address 8 HINDE STREET LONDON W1U 3BQ
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-06-08 => 2014-06-08
2014-08-07 update returns_next_due_date 2014-07-06 => 2015-07-06
2014-07-01 update statutory_documents 08/06/14 FULL LIST
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE MARIE CATHERINE STREICHENBERGER / 01/06/2014
2014-06-30 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN JEAN FREDERIC CRAEN / 01/06/2014
2014-04-07 delete address 1 BRUTON STREET LONDON W1J 6TL
2014-04-07 insert address 8 HINDE STREET LONDON UNITED KINGDOM W1U 3BQ
2014-04-07 update registered_address
2014-03-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 1 BRUTON STREET LONDON W1J 6TL
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERTRAND MARIE HENRI BENOIT MICHAUD / 10/03/2014
2014-03-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID DUMAS / 10/03/2014
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-07-24 update statutory_documents DIRECTOR APPOINTED JULIETTE MARIE CATHERINE STREICHENBERGER
2013-07-23 update statutory_documents DIRECTOR APPOINTED AXEL OLIVIER DUMAS
2013-07-23 update statutory_documents DIRECTOR APPOINTED MR FLORIAN JEAN FREDERIC CRAEN
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEATRIZ GONZALEZ-CRISTOBAL POYO
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK THOMAS
2013-07-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILFRID GUERRAND
2013-07-01 update returns_last_madeup_date 2012-06-08 => 2013-06-08
2013-07-01 update returns_next_due_date 2013-07-06 => 2014-07-06
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 5242 - Retail sale of clothing
2013-06-21 delete sic_code 5243 - Retail of footwear & leather goods
2013-06-21 insert sic_code 47710 - Retail sale of clothing in specialised stores
2013-06-21 insert sic_code 47721 - Retail sale of footwear in specialised stores
2013-06-21 update returns_last_madeup_date 2011-06-08 => 2012-06-08
2013-06-21 update returns_next_due_date 2012-07-06 => 2013-07-06
2013-06-13 update statutory_documents 08/06/13 FULL LIST
2013-06-12 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT CONSULTING SERVICES LIMITED / 01/03/2013
2013-04-26 update statutory_documents DIRECTOR APPOINTED ROBERT DAVID DUMAS
2012-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-24 update statutory_documents DIRECTOR APPOINTED BERTRAND MARIE HENRI BENOIT MICHAUD
2012-09-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIERRY OUTIN
2012-09-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT / 01/07/2012
2012-07-17 update statutory_documents 08/06/12 FULL LIST
2012-07-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THIERRY OUTIN / 01/04/2009
2012-06-13 update statutory_documents DIRECTOR APPOINTED ALIONA MARIE ONEIDA DU COUEDIC DE KERERANT
2011-11-16 update statutory_documents AUDITOR'S RESIGNATION
2011-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-13 update statutory_documents 08/06/11 FULL LIST
2010-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-30 update statutory_documents 08/06/10 FULL LIST
2010-06-28 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMAT REGISTRARS LIMITED / 15/04/2010
2009-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-13 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-12 update statutory_documents SAIL ADDRESS CREATED
2009-09-23 update statutory_documents DIRECTOR APPOINTED BEATRIZ GONZALEZ-CRISTOBAL POYO
2009-09-23 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTIAN BLANCKAERT
2009-07-14 update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS
2009-06-09 update statutory_documents DIRECTOR APPOINTED THIERRY OUTIN
2009-06-09 update statutory_documents DIRECTOR APPOINTED WILFRID PHILIPPE GUERRAND
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES LEROY
2009-06-09 update statutory_documents APPOINTMENT TERMINATED DIRECTOR FLORIAN CRAEN
2008-12-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-08-07 update statutory_documents APPOINTMENT TERMINATED DIRECTOR GILLES DUVAL
2008-08-07 update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2007-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-18 update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-10-02 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-10 update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2006-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-11-04 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/04
2005-07-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-07-06 update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2005-06-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19 update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2004-07-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM: KNOWSLEY HOUSE 176 SLOANE STREET LONDON SW1X 9QG
2004-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-06-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2004-05-21 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-15 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2004-03-08 update statutory_documents DIRECTOR RESIGNED
2003-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-09-16 update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-02-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-10-06 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/01
2002-07-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-07-09 update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/00
2001-09-06 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2001-08-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2000-09-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-06-22 update statutory_documents RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
2000-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-14 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-06-12 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2000-05-22 update statutory_documents ALTER ARTICLES 27/03/00
1999-10-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-07-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1999-07-08 update statutory_documents RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS
1999-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1999-01-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-12-10 update statutory_documents DIRECTOR RESIGNED
1998-10-30 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/97
1998-07-27 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1998-07-27 update statutory_documents RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS
1998-07-14 update statutory_documents DIRECTOR RESIGNED
1998-07-10 update statutory_documents NC INC ALREADY ADJUSTED 24/06/98
1998-07-10 update statutory_documents £ NC 2000000/3500000 24/0
1998-07-10 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/06/98
1998-07-10 update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 24/06/98
1998-07-01 update statutory_documents NEW DIRECTOR APPOINTED
1998-04-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-11-02 update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96
1997-07-06 update statutory_documents RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS
1996-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-08-07 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1996-08-07 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-08-07 update statutory_documents RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-07-14 update statutory_documents RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS
1995-01-15 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-01-11 update statutory_documents S386 DISP APP AUDS 14/11/94
1994-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-07-15 update statutory_documents RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
1994-03-30 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-09 update statutory_documents DIRECTOR RESIGNED
1993-11-09 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-08-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-03 update statutory_documents RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS
1993-07-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-03-08 update statutory_documents DIRECTOR RESIGNED
1992-09-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1992-06-17 update statutory_documents DIRECTOR RESIGNED
1992-06-17 update statutory_documents RETURN MADE UP TO 08/06/92; NO CHANGE OF MEMBERS
1992-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-08 update statutory_documents RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS
1990-10-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-08-15 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-15 update statutory_documents RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
1989-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/89 FROM: 7/9 COLVILLE RD. LONDON W.3.
1989-11-08 update statutory_documents DIRECTOR RESIGNED
1989-11-03 update statutory_documents RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS
1989-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-08-11 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-24 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1989-01-25 update statutory_documents WD 10/01/89 AD 12/12/88--------- £ SI 500000@1=500000 £ IC 1015000/1515000
1989-01-25 update statutory_documents WD 10/01/89 AD 31/07/88--------- £ SI 250000@1=250000 £ IC 1515000/1765000
1988-10-19 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-15 update statutory_documents NC INC ALREADY ADJUSTED
1988-09-15 update statutory_documents WD 26/08/88 AD 18/04/88--------- £ SI 250000@1=250000 £ IC 765000/1015000
1988-09-15 update statutory_documents WD 26/08/88 AD 18/04/88--------- £ SI 500000@1=500000 £ IC 265000/765000
1988-09-08 update statutory_documents RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
1988-09-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-08-17 update statutory_documents £ NC 500000/2000000 18/0
1987-05-21 update statutory_documents RETURN MADE UP TO 27/04/87; FULL LIST OF MEMBERS
1987-05-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-30 update statutory_documents RETURN MADE UP TO 02/05/86; FULL LIST OF MEMBERS
1986-05-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1985-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1983-07-11 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82
1982-06-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/06/82
1981-08-07 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80
1963-09-04 update statutory_documents CERTIFICATE OF INCORPORATION