| Name: |
BLUE VERVET LTD
BLUE VERVET LIMITED |
| Address: | 124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2022-07-20 | CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES | CS01 |
| 2022-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2022 FROMKEMP HOUSE 152-160 CITY ROADLONDONEC1V 2NXENGLAND | AD01 |
| 2022-08-12 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-07-22 | CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES | CS01 |
| 2021-08-24 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2020-08-21 | 30/11/19 TOTAL EXEMPTION FULL | AA |
| 2020-07-20 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES | CS01 |
| 2019-07-23 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | CS01 |
| 2019-08-30 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
| 2018-12-31 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 31/12/2018 | CH01 |
| 2018-07-29 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | CS01 |
| 2018-01-05 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 22/12/2017 | CH03 |
| 2018-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HOFMANN / 22/12/2017 | CH01 |
| 2018-12-31 | PSC'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 31/12/2018 | PSC04 |
| 2018-12-31 | PSC'S CHANGE OF PARTICULARS / MARION HOFMANN / 31/12/2018 | PSC04 |
| 2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
| 2018-01-04 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 22/12/2017 | CH01 |
| 2017-07-18 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | CS01 |
| 2017-12-28 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM85 GREAT PORTLAND STREET LONDONW1W 7LTENGLAND | AD01 |
| 2017-08-22 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2016-07-20 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | CS01 |
| 2016-08-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-24 | 17/07/15 FULL LIST | AR01 |
| 2015-08-26 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-17 | 17/07/14 FULL LIST | AR01 |
| 2013-08-14 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 17/07/13 FULL LIST | AR01 |
| 2012-08-24 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-18 | 17/07/12 FULL LIST | AR01 |
| 2011-07-22 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-26 | 17/07/11 FULL LIST | AR01 |
| 2010-08-17 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-19 | 17/07/10 FULL LIST | AR01 |
| 2010-07-19 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 01/07/2010 | CH03 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HOFMANN / 01/07/2010 | CH01 |
| 2010-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 01/07/2010 | CH01 |
| 2009-07-23 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-16 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-25 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-25 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIEL HULSMANN / 25/07/2008 | 288c |
| 2008-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / MARION HOFMANN / 25/07/2008 | 288c |
| 2007-07-20 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-06-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-08-03 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-08-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-28 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/11/04 | 225 |
| 2005-08-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-04-26 | £ NC 3/60001/11/04 | 123 |
| 2005-08-30 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2005-04-28 | AD 01/11/04---------£ SI 597@1=597£ IC 3/600 | 88(2)R |
| 2005-08-31 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-07-19 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363a |
| 2003-06-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-25 05:01:15