Date | Document Type | Document Description |
---|
2025-01-20 | | CONFIRMATION STATEMENT MADE ON 20/01/25, WITH UPDATES |
2025-01-16 | | 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL |
2024-03-11 | | Director's details changed for Mr Jamie Lee Hawkings on 2024-03-01 |
2024-03-11 | | CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES |
2023-12-11 | | DIRECTOR APPOINTED MRS KIM HAWKINGS |
2023-03-15 | | CONFIRMATION STATEMENT MADE ON 08/03/23, WITH UPDATES |
2023-02-07 | | Withdrawal of a person with significant control statement on 2023-02-07 |
2023-02-07 | | Notification of Hawkings Holdings Ltd as a person with significant control on 2022-12-16 |
2022-12-21 | | APPOINTMENT TERMINATED, DIRECTOR JASON HAWKINGS |
2022-12-21 | | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-21 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-12-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON HAWKINGS |
2022-08-18 | AD01 | REGISTERED OFFICE CHANGED ON 18/08/22 FROM Unit 2a Thomas Fox Road Lowmoor Industrial Estate Wellington Somerset TA21 0AZ England |
2022-03-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM 1K Westpark Chelston Wellington Somerset TA21 9AD |
2022-03-08 | CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
2021-12-23 | | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-12-23 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-03-11 | CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH UPDATES |
2021-01-12 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-03-10 | CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
2019-12-18 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-03-12 | CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES |
2018-12-19 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-04-06 | MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057228690002 |
2018-03-09 | CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES |
2018-03-07 | LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1000 |
2018-03-07 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
2017-11-20 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-03-07 | LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 |
2017-03-07 | CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
2017-01-27 | AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL |
2016-03-23 | LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 |
2016-03-23 | AR01 | 27/02/16 ANNUAL RETURN FULL LIST |
2015-06-16 | AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-04-30 | LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 1000 |
2015-04-30 | AR01 | 27/02/15 ANNUAL RETURN FULL LIST |
2015-04-30 | CH01 | Director's details changed for Jamie Hawkings on 2015-04-30 |
2015-02-02 | AD01 | REGISTERED OFFICE CHANGED ON 02/02/15 FROM 65 Wimborne Road West Wimborne Dorset BH21 2DQ England |
2014-11-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/11/14 FROM 7 Enfield Crescent Poole Dorset BH15 3SJ |
2014-08-21 | ANNOTATION | Clarification |
2014-08-20 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057228690002 |
2014-07-16 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057228690001 |
2014-05-14 | AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2014-04-28 | LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 |
2014-04-28 | AR01 | 27/02/14 ANNUAL RETURN FULL LIST |
2014-04-28 | CH01 | Director's details changed for Mr Jason Hawkings on 2013-11-13 |
2013-09-04 | AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-04-02 | AR01 | 27/02/13 ANNUAL RETURN FULL LIST |
2012-06-01 | AR01 | 27/02/12 ANNUAL RETURN FULL LIST |
2012-05-21 | AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-06-09 | AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL |
2011-05-12 | AR01 | 27/02/11 ANNUAL RETURN FULL LIST |
2010-09-03 | AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL |
2010-07-31 | TM02 | APPOINTMENT TERMINATED, SECRETARY LYNSAY HAWKINGS |
2010-07-31 | AD01 | REGISTERED OFFICE CHANGED ON 31/07/2010 FROM
38 BLACKDOWN ROAD, ROCKWELL
GREEN, WELLINGTON
SOMERSET
TA21 9DF |
2010-03-29 | AR01 | 27/02/10 FULL LIST |
2010-03-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JASON HAWKINGS / 27/02/2010 |
2010-03-29 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAWKINGS / 27/02/2010 |
2009-06-26 | AA | 31/03/09 TOTAL EXEMPTION FULL |
2009-06-01 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HAWKINGS / 01/06/2009 |
2009-03-25 | 363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
2009-03-25 | 288c | DIRECTOR'S CHANGE OF PARTICULARS / JASON HAWKINGS / 25/03/2009 |
2008-05-22 | AA | 31/03/08 TOTAL EXEMPTION FULL |
2008-05-08 | 363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
2008-05-08 | 288c | SECRETARY'S CHANGE OF PARTICULARS / LYNSAY HAWKINGS / 31/12/2007 |
2007-05-17 | AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2007-03-05 | 363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
2006-11-15 | 88(2)R | AD 01/10/06---------
£ SI 400@1=400
£ IC 600/1000 |
2006-11-15 | 88(2)R | AD 02/10/06---------
£ SI 500@1=500
£ IC 100/600 |
2006-11-14 | 225 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
2006-11-14 | 288a | NEW DIRECTOR APPOINTED |
2006-11-14 | 287 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM:
76 NORTH ST
WELLINGTON
SOMERSET
TA21 8NA |
2006-02-27 | NEWINC | INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |